BASA TBM SOCIEDAD LIMITADA

Hoja BI66553· NIF B95810537

Struck off · 05/02/2018Bizkaia
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Share capital :
117 900,00 €
Incorporation :
22/07/2015

Legal information

Legal information for BASA TBM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070730850
Legal formSociedad Limitada (SL)
Share capital117 900,00 €
Incorporation date22/07/2015
Registro MercantilBIZKAIA
Register referenceTomo 5545 · Folio 177 · Hoja BI66553
StatusExtinguida

Activity

BASA TBM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). It was incorporated on 22 July 2015. The Spanish commercial register has published 9 filings for this company, from 22 July 2015 to 5 February 2018, across 5 distinct types of filing. Its registered share capital is 117 900,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Corporate purpose

La rehabilitación, adaptación, reparación y mantenimiento de máquinas tuneladoras, el suministro de conjuntos y subconjuntos metálicos, repuestos y servicios asociados a las mismas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/02/2018· Registered 25/01/2018· I/A 4
  2. NombramientosPublished 05/02/2018· Registered 25/01/2018· I/A 4
  3. DisoluciónPublished 05/02/2018· Registered 25/01/2018· I/A 4
  4. ExtinciónPublished 05/02/2018· Registered 25/01/2018· I/A 4
  5. Ceses/DimisionesPublished 22/12/2016· Registered 13/12/2016· I/A 3
  6. NombramientosPublished 22/12/2016· Registered 13/12/2016· I/A 3
  7. NombramientosPublished 22/07/2015· Registered 13/07/2015· I/A 2
  8. ConstituciónPublished 22/07/2015· Registered 13/07/2015· I/A 1
  9. NombramientosPublished 22/07/2015· Registered 13/07/2015· I/A 1

Changes

  1. 05/02/2018Disolución
  2. 05/02/2018Extinción

Capital · events

  1. 22/07/2015Constitución
    Initial capital: 117 900,00 €

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. 05/02/2018#4731663
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BASA TBM SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: LOPETEGUI GUAL JOSE JOAQUIN. Consejero: GARCIA ARECHAVALETA ASIER. Presidente: GARCIA ARECHAVALETA ASIER. Consejero: LOPETEGUI GUAL JOSE JOAQUIN;FERNANDEZ GONZALEZ LUIS SANTIAGO;MARTIN MARTIN …
  2. 22/12/2016#4168467
    Ceses/DimisionesNombramientos
    BASA TBM SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: AVECILLA GARCIA ALBERTO. Consejero: AVECILLA GARCIA ALBERTO. Nombramientos. Consejero: BELLIDO FERNANDEZ CARLOS. Secretario: MARTIN MARTIN ENRIQUE. Datos registrales. T 5545 , F 177, S 8, H BI…
  3. 22/07/2015#3429464
    Nombramientos
    BASA TBM SOCIEDAD LIMITADA. Nombramientos. Gerente: GARCIA ARECHAVALETA AITOR. Datos registrales. T 5545 , F 176, S 8, H BI 66553, I/A 2 (13.07.15).
  4. 22/07/2015#3429463
    ConstituciónNombramientos
    BASA TBM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.06.15. Objeto social: La rehabilitación, adaptación, reparación y mantenimiento de máquinas tuneladoras, el suministro de conjuntos y subconjuntos metálicos, repuestos y servicios …

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 2015

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/ ZUBEROA, 9, POLIGONO INDUSTRIAL LEZAMA-LEGUIZAM (ETXEBARRI, ANTEIGLESIA DE S.Capital: 117.900, 00 Euros, 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 — Ingeniería mecánica por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector