HUMBERSIDE HOLDING SOCIEDAD LIMITADA

Hoja BI69484· NIF B95875100

Struck off · 18/12/2018Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2017
Former name :
SAIERRI MENDIA SOCIEDAD LIMITADA

Legal information

Legal information for HUMBERSIDE HOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071253136
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2017
Register referenceTomo 5676 · Folio 173 · Hoja BI69484
Former names
SAIERRI MENDIA SOCIEDAD LIMITADA2017-03-15 → 2017-10-06
StatusLiquidada

Activity

HUMBERSIDE HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 March 2017. The Spanish commercial register has published 10 filings for this company, from 15 March 2017 to 18 December 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Promoción de empresas. Servicios de asesoramiento en la gestión de sociedades.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/12/2018· Registered 07/12/2018· I/A 3
  2. NombramientosPublished 18/12/2018· Registered 07/12/2018· I/A 3
  3. DisoluciónPublished 18/12/2018· Registered 07/12/2018· I/A 3
  4. ExtinciónPublished 18/12/2018· Registered 07/12/2018· I/A 3
  5. Ceses/DimisionesPublished 06/10/2017· Registered 28/09/2017· I/A 2
  6. NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 2
  7. Cambio de denominación socialPublished 06/10/2017· Registered 28/09/2017· I/A 2
  8. Cambio de objeto socialPublished 06/10/2017· Registered 28/09/2017· I/A 2
  9. ConstituciónPublished 15/03/2017· Registered 08/03/2017· I/A 1
  10. NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 1

Changes

  1. 18/12/2018Cambio de denominación social

    SAIERRI MENDIA SOCIEDAD LIMITADA→HUMBERSIDE HOLDING SOCIEDAD LIMITADA

  2. 18/12/2018Disolución
  3. 18/12/2018Extinción
  4. 06/10/2017Cambio de objeto social

    Promoción de empresas. Servicios de asesoramiento en la gestión de sociedades.

Capital · events

  1. 15/03/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/12/2018#5179807
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HUMBERSIDE HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: TWIGT RONALD. Adm. Unico: TWIGT RONALD. Nombramientos. Liquidador: TWIGT RONALD. Disolución. Voluntaria. Extinción. Datos registrales. T 5676 , F 173, S 8, H BI 69484, I/A 3 ( 7.12.1…
  2. 06/10/2017#4568971

    Company name: SAIERRI MENDIA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    SAIERRI MENDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAVIN ORTEGA IGNACIO. Nombramientos. Adm. Unico: TWIGT RONALD. Cambio de denominación social. HUMBERSIDE HOLDING SOCIEDAD LIMITADA. Cambio de objeto social. Promoción de empresas. Servic…
  3. 15/03/2017#4292407

    Company name: SAIERRI MENDIA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    SAIERRI MENDIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.03.17. Objeto social: Otras actividades profesionales, científicas y técnicas. Domicilio: C/ GRAN VIA 46 4º DC (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LA…

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· Incorporated 2017

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 addressC/ GRAN VIA 46 4º DC (BILBAO), Bizkaia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector