HOYTOM SOCIEDAD LIMITADA

Hoja BI21243· NIF B48045504

VigenteBizkaia
Registered address :
Activity :
Fabricación de máquinas herramienta para trabajar el metal
Legal form :
Sociedad Limitada (SL)
Directors :
ISI SOCIEDAD POR ACCIONES SIMPLIFICADA, Hoyo Calvo Rosendo

Legal information

Legal information for HOYTOM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057010238
Legal formSociedad Limitada (SL)
Register referenceTomo 1396 · Folio 144 · Hoja BI21243
StatusVigente

Activity

HOYTOM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de máquinas herramienta para trabajar el metal” (CNAE 2841). The Spanish commercial register has published 6 filings for this company, from 5 August 2013 to 16 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

2841 · Fabricación de máquinas herramienta para trabajar el metal

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
HOYTOM SOCIEDAD LIMIT…ISI SOCIEDAD POR ACCIONES SIMPLIFICADAISI SOCIEDAD POR ACC…Hoyo Calvo RosendoHoyo Calvo Rosendo

Cap table · shareholdings

  • ISI SOCIEDAD POR ACCIONES SIMPLIFICADA100 %

    Legal entity · since 16/11/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HOYTOM SOCIEDAD LIMIT…ISI SOCIEDAD POR ACCIONES SIMPLIFICADAISI SOCIEDAD POR ACC…

Beneficial owner (UBO)

ISI SOCIEDAD POR ACCIONES SIMPLIFICADA100 %

Legal entity · since 16/11/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HOYTOM SOCIEDAD LIMIT…ISI SOCIEDAD POR ACCIONES SIMPLIFICADAISI SOCIEDAD POR ACC…

Registered actos

  1. RevocacionesPublished 16/11/2023· Registered 08/11/2023· I/A 12
  2. Declaración de unipersonalidadPublished 16/11/2023· Registered 08/11/2023· I/A 11
  3. Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 11
  4. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 11
  5. Modificaciones estatutariasPublished 11/12/2017· Registered 27/11/2017· I/A 10
  6. Modificaciones estatutariasPublished 05/08/2013· Registered 24/07/2013· I/A 9

Changes

  1. 16/11/2023Declaración de unipersonalidad

    ISI SOCIEDAD POR ACCIONES SIMPLIFICADA

  2. 11/12/2017Modificaciones estatutarias
  3. 05/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2023#7797622
    Revocaciones
    HOYTOM SOCIEDAD LIMITADA. Revocaciones. Apoderado: HOYO PLATAS CIPRIANO;HOYO CALVO ELENA;HOYO CALVO ROSENDO;DEL HOYO CALVO MARIA ELENA. Datos registrales. T 1396 , F 144, S 8, H BI 21243, I/A 12 ( 8.11.23).
  2. 16/11/2023#7797621
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HOYTOM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ISI SOCIEDAD POR ACCIONES SIMPLIFICADA. Ceses/Dimisiones. Adm. Unico: HOYO CALVO ROSENDO. Nombramientos. Adm. Unico: ISI SOCIEDAD POR ACCIONES SIMPLIFICADA. Datos registrales. T 1…
  3. 11/12/2017#4655095
    Modificaciones estatutarias
    HOYTOM SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificados el artículo 7º, el título VIII y artículo 19º de los estatutos sociales. Datos registrales. T 1396 , F 143, S 8, H BI 21243, I/A 10 (27.11.17).
  4. 05/08/2013#2402029
    Modificaciones estatutarias
    HOYTOM SOCIEDAD LIMITADA. Modificaciones estatutarias. 7. Transmisión de Acciones/Participaciones.-. Datos registrales. T 1396, L 1, F 142, S 8, H BI 21243, I/A 9 (24.07.13).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA IPARRAGUIRRE Nº 96 LEIOA, BIZKAIA, LEIOA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de máquinas herramienta para trabajar el metal — are listed together.

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