BASFER SERVICIOS 2001 SOCIEDAD LIMITADA

Hoja BI34900· NIF B95219499

VigenteBizkaia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Butca Neagu Daniela, Marchante Sanchez Carlos

Legal information

Legal information for BASFER SERVICIOS 2001 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065328041
Legal formSociedad Limitada (SL)
Register referenceTomo 4213 · Folio 66 · Hoja BI34900
StatusVigente

Activity

BASFER SERVICIOS 2001 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 17 September 2009 to 23 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
BASFER SERVICIOS 2001…Butca Neagu DanielaButca Neagu DanielaMarchante Sanchez CarlosMarchante Sanchez Ca…IMPACTO GESTION SOCIEDAD LIMITADAIMPACTO GESTION SOCI…TILMER GESTION 2007 SOCIEDAD LIMITADATILMER GESTION 2007 …

Registered actos

  1. Ceses/DimisionesPublished 23/07/2024· Registered 15/07/2024· I/A 7
  2. NombramientosPublished 23/07/2024· Registered 15/07/2024· I/A 7
  3. RevocacionesPublished 18/01/2024· Registered 11/01/2024· I/A 5
  4. NombramientosPublished 19/10/2009· Registered 07/10/2009· I/A 4
  5. NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 3

Timeline (BORME)

  1. 23/07/2024#8183158
    Ceses/DimisionesNombramientos
    BASFER SERVICIOS 2001 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARCHANTE SANCHEZ CARLOS. Nombramientos. Adm. Solid.: MARCHANTE SANCHEZ CARLOS;BUTCA NEAGU DANIELA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm
  2. 18/01/2024#7884916
    Revocaciones
    BASFER SERVICIOS 2001 SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARCHANTE SANCHEZ JOSE ANTONIO;MARCHANTE SANCHEZ JUAN. Datos registrales. T 4213 , F 66, S 8, H BI 34900, I/A 5 (11.01.24).
  3. 19/10/2009#424287
    Nombramientos
    BASFER SERVICIOS 2001 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARCHANTE SANCHEZ JUAN. Datos registrales. T 4213 , F 65, S 8, H BI 34900, I/A 4 ( 7.10.09).
  4. 17/09/2009#389750
    Nombramientos
    BASFER SERVICIOS 2001 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARCHANTE SANCHEZ JOSE ANTONIO. Datos registrales. T 4213 , F 64, S 8, H BI 34900, I/A 3 ( 7.09.09).

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 addressC/ GREGORIO DE LA REVILLA Nº25, BIZKAIA, BILBAO
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 — Establecimientos de bebidas — are listed together.