BADULAKE 2013 SOCIEDAD LIMITADA
Hoja BI62555· NIF B95729869
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/07/2013
- Director :
- Leonardo Vega Carmona Xavier
Legal information
Legal information for BADULAKE 2013 SOCIEDAD LIMITADA
Activity
BADULAKE 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). It was incorporated on 19 July 2013. The Spanish commercial register has published 7 filings for this company, from 19 July 2013 to 22 July 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Corporate purpose
La prestación de todo tipo de servicios de hosteleria y organizacion de eventos culturales.
Directors and representatives
Directors
Current
- Leonardo Vega Carmona XavierSince 10/07/2015Administrador Único
Former
- Larracoechea Carmona Andoni JoseCeased on 10/07/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Larracoechea Carmona Andoni Jose100 %
Individual · ultimate beneficial owner · since 19/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/07/2015· Registered 10/07/2015· I/A 2
- NombramientosPublished 22/07/2015· Registered 10/07/2015· I/A 2
- Cambio de domicilio socialPublished 22/07/2015· Registered 10/07/2015· I/A 2
- ConstituciónPublished 19/07/2013· Registered 11/07/2013· I/A 1
- Declaración de unipersonalidadPublished 19/07/2013· Registered 11/07/2013· I/A 1
- NombramientosPublished 19/07/2013· Registered 11/07/2013· I/A 1
Changes
- 22/07/2015Cambio de domicilio social
C/ SAGARMINAGA 48 5º DR (BILBAO)
- 19/07/2013Declaración de unipersonalidad
LARRACOECHEA CARMONA ANDONI JOSE
Capital · events
- 19/07/2013ConstituciónInitial 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)
- 22/07/2015#3429448Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
BADULAKE 2013 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LEONARDO VEGA CARMONA XAVIER. Ceses/Dimisiones. Adm. Unico: LARRACOECHEA CARMONA ANDONI JOSE. Nombramientos. Adm. Unico: LEONARDO VEGA CARMONA XAVIER. Cambio … - 19/07/2013#2378978ConstituciónDeclaración de unipersonalidadNombramientos
BADULAKE 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.13. Objeto social: La prestación de todo tipo de servicios de hosteleria y organizacion de eventos culturales. Domicilio: CMNO VILLABASO 20 4º (BILBAO). Capital: 3.000,00 E…
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 2013
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.