BAIMASAN SOCIEDAD LIMITADA
Hoja BI79664· NIF B72672637
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/12/2022
- Director :
- Azpiazu Basarrate Sandor
Legal information
Legal information for BAIMASAN SOCIEDAD LIMITADA
Activity
BAIMASAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 1 December 2022. The Spanish commercial register has published 6 filings for this company, from 1 December 2022 to 5 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio mayorista y minorista, importacion y exportacion de productos de alimentacion y toda clase de bebidas.
Directors and representatives
Directors
Current
- Azpiazu Basarrate SandorSince 27/02/2023Administrador Único
Former
- Viña Devesa Jose GuillermoCeased on 23/11/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2023· Registered 23/11/2023· I/A 3
- NombramientosPublished 05/12/2023· Registered 23/11/2023· I/A 3
- Cambio de domicilio socialPublished 05/12/2023· Registered 23/11/2023· I/A 3
- NombramientosPublished 09/03/2023· Registered 27/02/2023· I/A 2
- ConstituciónPublished 01/12/2022· Registered 23/11/2022· I/A 1
- NombramientosPublished 01/12/2022· Registered 23/11/2022· I/A 1
Changes
- 05/12/2023Cambio de domicilio social
C/ GRAN VIA JOSE ANTONIO AGUIRRE 1 - ENTREPLANTA
Capital · events
- 01/12/2022ConstituciónInitial 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)
- 05/12/2023#7828605Ceses/DimisionesNombramientosCambio de domicilio social
BAIMASAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIÑA DEVESA JOSE GUILLERMO. Nombramientos. Adm. Unico: AZPIAZU BASARRATE SANDOR. Cambio de domicilio social. C/ GRAN VIA JOSE ANTONIO AGUIRRE 1 - ENTREPLANTA. (SESTAO). Datos registrales. T 61… - 09/03/2023#7430267Nombramientos
BAIMASAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: AZPIAZU BASARRATE SANDOR. Datos registrales. T 6143 , F 3, S 8, H BI 79664, I/A 2 (27.02.23).
- 01/12/2022#7274272ConstituciónNombramientos
BAIMASAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.10.22. Objeto social: Comercio mayorista y minorista, importacion y exportacion de productos de alimentacion y toda clase de bebidas. Domicilio: C/ PADRE CORTAZAR 2 - BAJO TRASERA …
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 2022
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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.