BASINTXA SOCIEDAD LIMITADA

Hoja BI52232· NIF B95526430

VigenteBizkaia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Director :
Gonzalez Garcia Alfredo

Legal information

Legal information for BASINTXA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068510762
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Register referenceTomo 4940 · Folio 46 · Hoja BI52232
StatusVigente

Activity

BASINTXA 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 11 filings for this company, from 16 July 2009 to 6 June 2022, across 4 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Garcia Alfredo100 %

Individual · ultimate beneficial owner · since 12/09/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 12/09/2018· Registered 04/09/2018· I/A 7
  2. Ceses/DimisionesPublished 23/03/2017· Registered 13/03/2017· I/A 6
  3. NombramientosPublished 23/03/2017· Registered 13/03/2017· I/A 6
  4. Ampliación de capitalPublished 23/03/2017· Registered 13/03/2017· I/A 5
  5. Ceses/DimisionesPublished 06/03/2013· Registered 25/02/2013· I/A 4
  6. NombramientosPublished 06/03/2013· Registered 25/02/2013· I/A 4
  7. Ceses/DimisionesPublished 08/07/2010· Registered 28/06/2010· I/A 3
  8. NombramientosPublished 08/07/2010· Registered 28/06/2010· I/A 3
  9. Ceses/DimisionesPublished 16/07/2009· Registered 01/07/2009· I/A 2
  10. NombramientosPublished 16/07/2009· Registered 01/07/2009· I/A 2

Changes

  1. 12/09/2018Declaración de unipersonalidad

    GONZALEZ GARCIA ALFREDO

Capital · events

  1. 23/03/2017Ampliación de capital
    Resulting capital: 35 000,00 € (+5 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/06/2022#7007233
    BASINTXA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4940 , F 46, S 8, H BI 52232, I/A 7 H ( 9.05.22).
  2. 12/09/2018#5048027
    Declaración de unipersonalidad
    BASINTXA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ GARCIA ALFREDO. Datos registrales. T 4940 , F 46, S 8, H BI 52232, I/A 7 ( 4.09.18).
  3. 23/03/2017#4303593
    Ceses/DimisionesNombramientos
    BASINTXA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OROZKO VALERO BELTZANE. Nombramientos. Adm. Unico: GONZALEZ GARCIA ALFREDO. Datos registrales. T 4940 , F 45, S 8, H BI 52232, I/A 6 (13.03.17).
  4. 23/03/2017#4303592
    Ampliación de capital
    BASINTXA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Datos registrales. T 4940 , F 45, S 8, H BI 52232, I/A 5 (13.03.17).
  5. 06/03/2013#2164163
    Ceses/DimisionesNombramientos
    BASINTXA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MEANA SANCHEZ LEYRE. Nombramientos. Adm. Unico: OROZKO VALERO BELTZANE. Datos registrales. T 4940 , F 45, S 8, H BI 52232, I/A 4 (25.02.13).
  6. 08/07/2010#796993
    Ceses/DimisionesNombramientos
    BASINTXA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ PEREZ JESUS ANGEL. Nombramientos. Adm. Unico: MEANA SANCHEZ LEYRE. Datos registrales. T 4940 , F 45, S 8, H BI 52232, I/A 3 (28.06.10).
  7. 16/07/2009#308086
    Ceses/DimisionesNombramientos
    BASINTXA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARRO VESGA MARIA BEGOÑA. Nombramientos. Adm. Unico: RUIZ PEREZ JESUS ANGEL. Datos registrales. T 4940 , F 44, S 8, H BI 52232, I/A 2 ( 1.07.09).

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/ LEHENDAKARI AGUIRRE 48 BJ, BIZKAIA, BASAURI
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.

Prospect this sectorAll companies in this sector