BASE DESARROLLO, SOCIEDAD LIMITADA
Hoja VI13252· NIF B01433390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vivanco Gonzalez Alicia Maria
Legal information
Legal information for BASE DESARROLLO, SOCIEDAD LIMITADA
Activity
BASE DESARROLLO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 6 filings for this company, from 30 March 2010 to 23 July 2015, across 3 distinct types of filing.
Economic activity (CNAE)
8569
Directors and representatives
Directors
Current
- Vivanco Gonzalez Alicia MariaSince 27/06/2014Administrador Único
Former
- Blanco Estebanez IñigoCeased on 06/07/2015Administrador Solidario
- Martinez Lobera Eduardo SantiagoCeased on 27/06/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/07/2015· Registered 06/07/2015· I/A 4
- NombramientosPublished 23/07/2015· Registered 06/07/2015· I/A 4
- Ceses/DimisionesPublished 16/07/2014· Registered 27/06/2014· I/A 3
- NombramientosPublished 16/07/2014· Registered 27/06/2014· I/A 3
- Cambio de domicilio socialPublished 16/07/2014· Registered 27/06/2014· I/A 3
- Cambio de domicilio socialPublished 30/03/2010· Registered 12/03/2010· I/A 2
Changes
- 16/07/2014Cambio de domicilio social
C/ PINTOR VERA FAJARDO 16 3º B (VITORIA-GASTEIZ)
- 30/03/2010Cambio de domicilio social
C/ RICARDO SACRISTAN 30-BAJO (VITORIA-GASTEIZ)
Timeline (BORME)
- 23/07/2015#3429894Ceses/DimisionesNombramientos
BASE DESARROLLO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BLANCO ESTEBANEZ IÑIGO;VIVANCO GONZALEZ ALICIA MARIA. Nombramientos. Adm. Unico: VIVANCO GONZALEZ ALICIA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 16/07/2014#2893322Ceses/DimisionesNombramientosCambio de domicilio social
BASE DESARROLLO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ LOBERA EDUARDO SANTIAGO. Nombramientos. Adm. Solid.: VIVANCO GONZALEZ ALICIA MARIA. Cambio de domicilio social. C/ PINTOR VERA FAJARDO 16 3º B (VITORIA-GASTEIZ). Datos regist… - 30/03/2010#654945Cambio de domicilio social
BASE DESARROLLO, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RICARDO SACRISTAN 30-BAJO (VITORIA-GASTEIZ). Datos registrales. T 1362 , F 154, S 8, H VI 13252, I/A 2 (12.03.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 8569 — are listed together.