BASAÑEZ FORESTAL SOCIEDAD LIMITADA

Hoja BI37503· NIF B95273405

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Basañez Elordieta Fernando Enrique

Legal information

Legal information for BASAÑEZ FORESTAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065873674
Legal formSociedad Limitada (SL)
Register referenceTomo 4322 · Folio 114 · Hoja BI37503
StatusVigente

Activity

BASAÑEZ FORESTAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 24 August 2009 to 14 November 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
BASAÑEZ FORESTAL SOCI…Basañez Elordieta Fernando EnriqueBasañez Elordieta Fe…LARIAM 95 SOCIEDAD LIMITADALARIAM 95 SOCIEDAD L…BASAÑEZ DERIVADOS DE LA MADERA SOCIEDAD LIMITADABASAÑEZ DERIVADOS DE…IBAIONDO 2002, SOCIEDAD LIMITADAIBAIONDO 2002, SOCIE…CROMENSONI SOCIEDAD LIMITADACROMENSONI SOCIEDAD …SONERBAY SOCIEDAD LIMITADASONERBAY SOCIEDAD LI…RED FONSAL SOCIEDAD LIMITADARED FONSAL SOCIEDAD …INMOBILIARIA CONSTRUCCIONES BASAÑEZ SOCIEDAD LIMITADAINMOBILIARIA CONSTRU…BASAÑEZ DERIVADOS DE LA CONSTRUCCION SOCIEDAD LIMITADABASAÑEZ DERIVADOS DE…

Registered actos

  1. RevocacionesPublished 04/04/2011· Registered 21/03/2011· I/A 14
  2. NombramientosPublished 03/05/2010· Registered 20/04/2010· I/A 13
  3. Ceses/DimisionesPublished 09/12/2009· Registered 24/11/2009· I/A 12
  4. RevocacionesPublished 24/08/2009· Registered 05/08/2009· I/A 11
  5. Ceses/DimisionesPublished 24/08/2009· Registered 04/08/2009· I/A 10
  6. Ceses/DimisionesPublished 24/08/2009· Registered 03/08/2009· I/A 9
  7. Ceses/DimisionesPublished 24/08/2009· Registered 28/07/2009· I/A 8

Timeline (BORME)

  1. 14/11/2019#5660481
    BASAÑEZ FORESTAL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4322 , F 114, S 8, H BI 37503, I/A 14 H (18.10.19).
  2. 04/04/2011#1155426
    Revocaciones
    BASAÑEZ FORESTAL SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: ITURBE AMOREBIETA JOSE IGNACIO;URRUTIA BEASKOA JAVIER. Datos registrales. T 4322 , F 114, S 8, H BI 37503, I/A 14 (21.03.11).
  3. 03/05/2010#703979
    Nombramientos
    BASAÑEZ FORESTAL SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: BASAÑEZ BAQUERO IÑIGO;ITURBE AMOREBIETA JOSE IGNACIO;URRUTIA BEASKOA JAVIER;ALVAREZ CUBILLO IÑIGO;GARCIA ARAQUISTAIN JORGE LUIS. Datos registrales. T 4322 , F 113, S 8, H BI 37503, I/A …
  4. 09/12/2009#503016
    Ceses/Dimisiones
    BASAÑEZ FORESTAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BAQUERO PEREZ MARIA DOLORES. Datos registrales. T 4322 , F 113, S 8, H BI 37503, I/A 12 (24.11.09).
  5. 24/08/2009#358576
    Revocaciones
    BASAÑEZ FORESTAL SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: VIJANDI URRECHAGA ANA. Datos registrales. T 4322 , F 113, S 8, H BI 37503, I/A 11 ( 5.08.09).
  6. 24/08/2009#358575
    Ceses/Dimisiones
    BASAÑEZ FORESTAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BASAÑEZ ELORDIETA MARIA PILAR. Datos registrales. T 4322 , F 113, S 8, H BI 37503, I/A 10 ( 4.08.09).
  7. 24/08/2009#358574
    Ceses/Dimisiones
    BASAÑEZ FORESTAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ORTIZ NEGRETE JUAN JOSE. Datos registrales. T 4322 , F 113, S 8, H BI 37503, I/A 9 ( 3.08.09).
  8. 24/08/2009#358573
    Ceses/Dimisiones
    BASAÑEZ FORESTAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BASAÑEZ ELORDIETA MARIA MERCEDES. Datos registrales. T 4322 , F 113, S 8, H BI 37503, I/A 8 (28.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarroeta Aldamar, 6, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province