BASALQUILER, SOCIEDAD LIMITADA
Hoja VI13455· NIF B01436351
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 368 564,00 €
- Directors :
- JOMASER 2.000 S.L, GODESEPOR S.L, GODESEPOR SL, JOMASER 2000 SL
Legal information
Legal information for BASALQUILER, SOCIEDAD LIMITADA
Activity
BASALQUILER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 11 January 2010 to 6 June 2013, across 5 distinct types of filing. Its registered share capital is 4 368 564,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- JOMASER 2.000 S.LSince 21/05/2013Administrador Mancomunado
- GODESEPOR S.LSince 21/05/2013Administrador Mancomunado
- GODESEPOR SLAdministrador Mancomunado
- JOMASER 2000 SLAdministrador Mancomunado
Former
- Gomez De Segura Arrieta Juan JavierCeased on 21/05/2013Consejero
Authorised representatives
Current
- Ruiz De Azua Martinez Jose MariaSince 21/05/2013Apoderado Mancomunado
- Gomez De Segura Portero CristinaSince 21/05/2013Apoderado Mancomunado
- Gomez De Segura Portero IñakiSince 21/05/2013Apoderado Mancomunado
- Ruiz De Azua Gil SergioSince 10/12/2009Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/06/2013· Registered 21/05/2013· I/A 6
- RevocacionesPublished 06/06/2013· Registered 21/05/2013· I/A 6
- NombramientosPublished 06/06/2013· Registered 21/05/2013· I/A 6
- Modificaciones estatutariasPublished 06/06/2013· Registered 21/05/2013· I/A 6
- Ampliación de capitalPublished 30/03/2010· Registered 12/03/2010· I/A 5
- NombramientosPublished 11/01/2010· Registered 10/12/2009· I/A 4
Changes
- 06/06/2013Modificaciones estatutarias
Capital · events
- 30/03/2010Ampliación de capitalResulting capital: 4 368 564,00 € (+3 134 550,00 €)
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)
- 06/06/2013#2310607Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
BASALQUILER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GODESEPOR S.L. Presidente: GODESEPOR S.L. Consejero: JOMASER 2.000 S.L. Secretario: JOMASER 2.000 S.L. Consejero: RUIZ DE AZUA MARTINEZ JOSE MARIA;GOMEZ DE SEGURA ARRIETA JUAN JAVIER. Revoc… - 30/03/2010#654894Ampliación de capital
BASALQUILER, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.134.550,00 Euros. Resultante Suscrito: 4.368.564,00 Euros. Datos registrales. T 1375 , F 17, S 8, H VI 13455, I/A 5 (12.03.10).
- 11/01/2010#10404735Nombramientos
BASALQUILER, SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ DE AZUA GIL SERGIO. Datos registrales. T 1375 , F 16, S 8, H VI 13455, I/A 4 (10.12.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.