TORRE-HARO INVERSIONES SOCIEDAD LIMITADA

Hoja BI12374· NIF B48702088

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 040 625,00 €
Directors :
Pardo Porto Ana Belen, Gonzalez Martinez Maria Consuelo, Martinez Urriolabeitia Damaso
Former name :
SORKARI SOCIEDAD LIMITADA

Legal information

Legal information for TORRE-HARO INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060997773
Legal formSociedad Limitada (SL)
Share capital1 040 625,00 €
Register referenceTomo 3726 · Folio 102 · Hoja BI12374
Former names
SORKARI SOCIEDAD LIMITADA2012-07-09 → 2019-01-17
StatusVigente

Activity

TORRE-HARO INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 9 February 2012 to 17 January 2019, across 4 distinct types of filing. Its registered share capital is 1 040 625,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
TORRE-HARO INVERSIONE…Pardo Porto Ana BelenPardo Porto Ana BelenGonzalez Martinez Maria ConsueloGonzalez Martinez Ma…Martinez Urriolabeitia DamasoMartinez Urriolabeit…MACAR BILBAO INVERSIONES SOCIEDAD LIMITADAMACAR BILBAO INVERSI…MIMAGA SLMIMAGA SLFLORENCE LIMITE INVERSIONES INMOBILIARIAS SLFLORENCE LIMITE INVE…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2019· Registered 07/01/2019· I/A 7
  2. NombramientosPublished 17/01/2019· Registered 07/01/2019· I/A 7
  3. Reducción de capitalPublished 05/01/2017
  4. Ceses/DimisionesPublished 09/07/2012· Registered 25/06/2012· I/A 6
  5. NombramientosPublished 09/07/2012· Registered 25/06/2012· I/A 6
  6. Ampliación de capitalPublished 09/02/2012
  7. NombramientosPublished 09/02/2012

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SORKARI SOCIEDAD LIMITADA→TORRE-HARO INVERSIONES SOCIEDAD LIMITADA

  2. 09/07/2012Cambio de denominación social

    TORRE-HARO INVERSIONES SOCIEDAD LIMITADA→SORKARI SOCIEDAD LIMITADA

Capital · events

  1. 05/01/2017Reducción de capital
    Resulting capital: 1 040 625,00 €
  2. 09/02/2012Ampliación de capital
    Resulting capital: 1 667 775,00 € (+946 575,00 €)

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. 17/01/2019#5209210

    Company name: SORKARI SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    SORKARI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PARDO PORTO ANA BELEN;LASUEN ELORZ AINARA;GILSANZ BRAVO KOLDO. Nombramientos. Adm. Unico: PARDO PORTO ANA BELEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  2. 05/01/2017#10498985
    Reducción de capital
    TORRE-HARO INVERSIONES SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 627.150,00 Euros. Resultante Suscrito: 1.040.625,00 Euros. Datos registrales. T 862, L 1, F 117, S 8, H BI 12374,B , I/ 6 .(27.12.16).
  3. 09/07/2012#1808031

    Company name: SORKARI SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    SORKARI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FEIJOO PORTERO PILAR. Nombramientos. Adm. Solid.: GILSANZ BRAVO KOLDO. Datos registrales. T 3726 , F 102, S 8, H BI 12374, I/A 6 (25.06.12).
  4. 09/02/2012#1585077
    Ampliación de capital
    TORRE-HARO INVERSIONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 946.575,00 Euros. Resultante Suscrito: 1.667.775,00 Euros. Datos registrales. T 862, L 1, F 117, S 8, H BI 12374,B , I/ 5 .(26.01.12).
  5. 09/02/2012#1585076
    Nombramientos
    TORRE-HARO INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ GONZALEZ MONICA. Datos registrales. T 862, L 1, F 117, S 8, H BI 12374,B , I/ 4 .(25.01.12).

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 addressMaria Diaz de Haro nº 9-1º, BIZKAIA, BILBAO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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