BASAERAIKI SOCIEDAD LIMITADA

Hoja BI58039· NIF B95639084

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/03/2011
Director :
Gonzalez Fuente Ivan

Legal information

Legal information for BASAERAIKI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069470370
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/03/2011
Register referenceTomo 5193 · Folio 88 · Hoja BI58039
StatusVigente

Activity

BASAERAIKI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 7 March 2011. The Spanish commercial register has published 5 filings for this company, from 7 March 2011 to 2 July 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Construcción y promoción de toda clase de obras.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BASAERAIKI SOCIEDAD L…Gonzalez Fuente IvanGonzalez Fuente IvanARQUNICA ESTUDIO SOCIEDAD LIMITADA PROFESIONALARQUNICA ESTUDIO SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BASAERAIKI SOCIEDAD L…Gonzalez Fuente IvanGonzalez Fuente Ivan

Beneficial owner (UBO)

Gonzalez Fuente Ivan100 %

Individual · ultimate beneficial owner · since 02/07/2013

Beneficial owner network map

2 nodes Person Company
BASAERAIKI SOCIEDAD L…Gonzalez Fuente IvanGonzalez Fuente Ivan

Registered actos

  1. Declaración de unipersonalidadPublished 02/07/2013· Registered 20/06/2013· I/A 3
  2. Ceses/DimisionesPublished 30/04/2013· Registered 18/04/2013· I/A 2
  3. NombramientosPublished 30/04/2013· Registered 18/04/2013· I/A 2
  4. ConstituciónPublished 07/03/2011· Registered 23/02/2011· I/A 1
  5. NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 1

Changes

  1. 02/07/2013Declaración de unipersonalidad

    GONZALEZ FUENTE IVAN

Capital · events

  1. 07/03/2011Constitución
    Initial capital: 3 006,00 €

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. 02/07/2013#2352942
    Declaración de unipersonalidad
    BASAERAIKI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ FUENTE IVAN. Datos registrales. T 5193 , F 88, S 8, H BI 58039, I/A 3 (20.06.13).
  2. 30/04/2013#2254520
    Ceses/DimisionesNombramientos
    BASAERAIKI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIRAVED VALLE JUAN JOSE. Nombramientos. Adm. Unico: GONZALEZ FUENTE IVAN. Datos registrales. T 5193 , F 88, S 8, H BI 58039, I/A 2 (18.04.13).
  3. 07/03/2011#1108913
    ConstituciónNombramientos
    BASAERAIKI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.02.11. Objeto social: Construcción y promoción de toda clase de obras. Domicilio: C/ BALENDIN BERRIOTXOA 21 BAJO (BASAURI). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: MIR…

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 2011

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/ BALENDIN BERRIOTXOA 21 BAJO (BASAURI), 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector