BASFER SERVICIOS 2001 SOCIEDAD LIMITADA
Hoja BI34900· NIF B95219499
- 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
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
- Butca Neagu DanielaSince 15/07/2024Administrador Solidario
- Marchante Sanchez CarlosSince 15/07/2024Administrador Solidario
Authorised representatives
Former
- Marchante Sanchez Jose AntonioCeased on 11/01/2024Apoderado
- Marchante Sanchez JuanCeased on 11/01/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/07/2024· Registered 15/07/2024· I/A 7
- NombramientosPublished 23/07/2024· Registered 15/07/2024· I/A 7
- RevocacionesPublished 18/01/2024· Registered 11/01/2024· I/A 5
- NombramientosPublished 19/10/2009· Registered 07/10/2009· I/A 4
- NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 3
Timeline (BORME)
- 23/07/2024#8183158Ceses/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… - 18/01/2024#7884916Revocaciones
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).
- 19/10/2009#424287Nombramientos
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).
- 17/09/2009#389750Nombramientos
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.