BASCE ANDOSS SOCIEDAD LIMITADA
Hoja BI65537· NIF B95789566
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 000,00 €
- Incorporation :
- 04/02/2015
- Directors :
- Echeverria Pazos Jose Maria, Echeverria Pazos Lucia Maria, Ovejero Ateca Leyre, Lopez De Ugalde Iban, Lokko Echeverria Ian, Bilbao Echeverria Maider, Bilbao Echeverria Laida, Municio Alonso Carlos, Barrenecha Ucin Jose Luis Alvaro
Legal information
Legal information for BASCE ANDOSS SOCIEDAD LIMITADA
Activity
BASCE ANDOSS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 February 2015. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 16 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Compra, tenencia, disfrute, administración de toda clase de títulos y valores mobiliarios, activos financieros.
Directors and representatives
Directors
Current
- Echeverria Pazos Jose MariaSince 22/01/2015PresidenteConsejero DelegadoConsejero
- Echeverria Pazos Lucia MariaSince 22/01/2015VicepresidenteConsejero
- Ovejero Ateca LeyreSince 22/01/2015Consejero DelegadoConsejeroSecretario
- Lopez De Ugalde IbanSince 22/01/2015Consejero
- Lokko Echeverria IanSince 22/01/2015Consejero
- Bilbao Echeverria MaiderSince 22/01/2015Consejero
- Bilbao Echeverria LaidaSince 22/01/2015Consejero
- Municio Alonso CarlosSince 22/01/2015Consejero
- Barrenecha Ucin Jose Luis AlvaroSince 22/01/2015Vicesecretario no Consejero
Directors network map
Registered actos
- ConstituciónPublished 04/02/2015· Registered 22/01/2015· I/A 1
- NombramientosPublished 04/02/2015· Registered 22/01/2015· I/A 1
Capital · events
- 04/02/2015ConstituciónInitial capital: 16 000,00 €
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)
- 04/02/2015#3176293ConstituciónNombramientos
BASCE ANDOSS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: Compra, tenencia, disfrute, administración de toda clase de títulos y valores mobiliarios, activos financieros. Domicilio: C/ LICENCIADO POZA 31 1º (BILBA…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.