BASE AGRUPADOS SOCIEDAD LIMITADA
Hoja BI13942· NIF B48756902
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Gomez Benito, Alonso Del Olmo Malaquias, Fernandez Herrera Ruben
Legal information
Legal information for BASE AGRUPADOS SOCIEDAD LIMITADA
Activity
BASE AGRUPADOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Fernandez Gomez BenitoSince 03/10/2019PresidenteConsejero DelegadoConsejero
- Alonso Del Olmo MalaquiasSince 03/10/2019Consejero
- Fernandez Herrera RubenSince 03/10/2019ConsejeroSecretario
Former
- Esteban Gomez Juan AntonioCeased on 03/10/2019Consejero
- SERVIGRAF VIZCAYA SOCIEDAD LIMITADACeased on 03/10/2019Consejero
Authorised representatives
Current
- Morales Losada Juan CarlosSince 03/10/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 6
- Ceses/DimisionesPublished 10/10/2019· Registered 03/10/2019· I/A 5
- NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 5
- ReeleccionesPublished 10/10/2019· Registered 03/10/2019· I/A 5
- Cambio de domicilio socialPublished 10/10/2019· Registered 03/10/2019· I/A 5
Changes
- 10/10/2019Cambio de domicilio social
BARRIO KAREAGA 67 - LOCAL 10 (BARAKALDO)
Timeline (BORME)
- 10/10/2019#5611432Nombramientos
BASE AGRUPADOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORALES LOSADA JUAN CARLOS. Datos registrales. T 3225 , F 199, S 8, H BI 13942, I/A 6 ( 3.10.19).
- 10/10/2019#5611431Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
BASE AGRUPADOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ESTEBAN GOMEZ JUAN ANTONIO. Con.Delegado: ESTEBAN GOMEZ JUAN ANTONIO. Presidente: ESTEBAN GOMEZ JUAN ANTONIO. Consejero: SERVIGRAF VIZCAYA SOCIEDAD LIMITADA. Secretario: FERNANDEZ GOMEZ B…
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 — Otras actividades de impresión y artes gráficas — are listed together.