HYALINE SOLAR, SOCIEDAD LIMITADA

Hoja VI11575· NIF B01401017

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ibarrondo Bajo Ana

Legal information

Legal information for HYALINE SOLAR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002445030
Legal formSociedad Limitada (SL)
Register referenceTomo 1254 · Folio 157 · Hoja VI11575
StatusVigente

Activity

HYALINE SOLAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 9 filings for this company, across 5 distinct types of filing.

Corporate purpose

La agencia comercial de representaciones dentro de los sectores del metal como troqueles, molde y sistemas de control, manual , electrónica y controla pie de máquina, piezas en serie bajo plano máquinas-herramientas, suministros industriales de metal.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
HYALINE SOLAR, SOCIED…Ibarrondo Bajo AnaIbarrondo Bajo AnaHYPOGYNOUS, SOCIEDAD LIMITADAHYPOGYNOUS, SOCIEDAD…BETTER. COME, S.LBETTER. COME, S.L

Registered actos

  1. NombramientosPublished 27/11/2009· Registered 14/11/2009· I/A 7
  2. Ceses/DimisionesPublished 27/11/2009· Registered 14/11/2009· I/A 6
  3. NombramientosPublished 27/11/2009· Registered 14/11/2009· I/A 6
  4. Cambio de domicilio socialPublished 27/11/2009· Registered 14/11/2009· I/A 6
  5. Ceses/DimisionesPublished 27/11/2009· Registered 11/11/2009· I/A 5
  6. RevocacionesPublished 27/11/2009· Registered 11/11/2009· I/A 5
  7. NombramientosPublished 27/11/2009· Registered 11/11/2009· I/A 5
  8. Cambio de domicilio socialPublished 27/11/2009· Registered 11/11/2009· I/A 5
  9. Cambio de objeto socialPublished 27/11/2009· Registered 11/11/2009· I/A 5

Changes

  1. 27/11/2009Cambio de domicilio social

    C/ LARRABIZKAL, 28 C.P

  2. 27/11/2009Cambio de domicilio social

    C/ RICARDO SACRISTAN 32 BAJO (VITORIA-GASTEIZ)

  3. 27/11/2009Cambio de objeto social

    La agencia comercial de representaciones dentro de los sectores del metal como troqueles, molde y sistemas de control, manual , electrónica y controla pie de máquina, piezas en serie bajo plano máquinas-herramientas, suministros industriales de metal.

Timeline (BORME)

  1. 27/11/2009#486069
    Nombramientos
    HYALINE SOLAR, SOCIEDAD LIMITADA. Nombramientos. Apoderado: QUINCOCES LALLANA IÑIGO. Datos registrales. T 1254 , F 157, S 8, H VI 11575, I/A 7 (14.11.09).
  2. 27/11/2009#486068
    Ceses/DimisionesNombramientosCambio de domicilio social
    HYALINE SOLAR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ELEJALDE FERNANDEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: IBARRONDO BAJO ANA. Cambio de domicilio social. C/ RICARDO SACRISTAN 32 BAJO (VITORIA-GASTEIZ). Datos registrales. T 1254 …
  3. 27/11/2009#486067
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    HYALINE SOLAR, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GATE SOLAR GESTION S.L. Revocaciones. Apoderado: IZAGUIRRE VIZCAYA MIGUEL;LIZARRAGA GANZARAIN JAVIER;LOSADA PEREZ YARZA JOSE MARIA. Nombramientos…

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 addressC/ RICARDO SACRISTAN 32 BAJO (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province