BASE DESARROLLO, SOCIEDAD LIMITADA

Hoja VI13252· NIF B01433390

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vivanco Gonzalez Alicia Maria

Legal information

Legal information for BASE DESARROLLO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002566553
Legal formSociedad Limitada (SL)
Register referenceTomo 1362 · Folio 155 · Hoja VI13252
StatusVigente

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

Former

Directors network map

4 nodes Person Company
BASE DESARROLLO, SOCI…Vivanco Gonzalez Alicia MariaVivanco Gonzalez Ali…EXCLUSIVAS VIVANCO SLEXCLUSIVAS VIVANCO SLALTALUVI, SOCIEDAD LIMITADAALTALUVI, SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 23/07/2015· Registered 06/07/2015· I/A 4
  2. NombramientosPublished 23/07/2015· Registered 06/07/2015· I/A 4
  3. Ceses/DimisionesPublished 16/07/2014· Registered 27/06/2014· I/A 3
  4. NombramientosPublished 16/07/2014· Registered 27/06/2014· I/A 3
  5. Cambio de domicilio socialPublished 16/07/2014· Registered 27/06/2014· I/A 3
  6. Cambio de domicilio socialPublished 30/03/2010· Registered 12/03/2010· I/A 2

Changes

  1. 16/07/2014Cambio de domicilio social

    C/ PINTOR VERA FAJARDO 16 3º B (VITORIA-GASTEIZ)

  2. 30/03/2010Cambio de domicilio social

    C/ RICARDO SACRISTAN 30-BAJO (VITORIA-GASTEIZ)

Timeline (BORME)

  1. 23/07/2015#3429894
    Ceses/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
  2. 16/07/2014#2893322
    Ceses/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
  3. 30/03/2010#654945
    Cambio 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

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 addressC/ PINTOR VERA FAJARDO 16 3º B (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 8569 — are listed together.