BASO ZERBITZUAK SOCIEDAD LIMITADA
Hoja BI18957· NIF B48899876
- Registered address :
- Activity :
- Servicios de apoyo a la silvicultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 746 322,00 €
- Director :
- Atutxa Esparta Kepa
Legal information
Legal information for BASO ZERBITZUAK SOCIEDAD LIMITADA
Activity
BASO ZERBITZUAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios de apoyo a la silvicultura” (CNAE 0240). The Spanish commercial register has published 11 filings for this company, from 25 November 2009 to 6 June 2019, across 6 distinct types of filing. Its registered share capital is 746 322,00 €.
Economic activity (CNAE)
0240 · Servicios de apoyo a la silvicultura
Directors and representatives
Directors
Current
- Atutxa Esparta KepaSince 12/02/2019Administrador Único
Former
- Inchaurraga Campo Jesus MariaCeased on 12/02/2019Administrador Único
- Albizu Urionabarrenechea LuisCeased on 11/12/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/06/2019· Registered 31/05/2019· I/A 10
- Ampliación de capitalPublished 06/06/2019· Registered 31/05/2019· I/A 9
- Ceses/DimisionesPublished 22/02/2019· Registered 12/02/2019· I/A 8
- NombramientosPublished 22/02/2019· Registered 12/02/2019· I/A 8
- Ceses/DimisionesPublished 23/12/2013· Registered 11/12/2013· I/A 6
- NombramientosPublished 23/12/2013· Registered 11/12/2013· I/A 6
- Reducción de capitalPublished 23/12/2013· Registered 11/12/2013· I/A 6
- Ampliación de capitalPublished 23/12/2013· Registered 11/12/2013· I/A 6
- RevocacionesPublished 25/11/2009· Registered 09/11/2009· I/A 5
- NombramientosPublished 25/11/2009· Registered 09/11/2009· I/A 5
Changes
- 06/06/2019Cambio de domicilio social
C/ ESTACION 15 (LEMOA)
Capital · events
- 06/06/2019Ampliación de capitalResulting capital: 746 322,00 € (+743 322,00 €)
- 23/12/2013Reducción de capitalAmpliación de capital−3 000,00 €
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)
- 06/06/2019#5433350Cambio de domicilio social
BASO ZERBITZUAK SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ESTACION 15 (LEMOA). Datos registrales. T 3517 , F 74, S 8, H BI 18957, I/A 10 (31.05.19).
- 06/06/2019#5433349Ampliación de capital
BASO ZERBITZUAK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 743.322,00 Euros. Resultante Suscrito: 746.322,00 Euros. Datos registrales. T 3517 , F 73, S 8, H BI 18957, I/A 9 (31.05.19).
- 22/02/2019#5275559Ceses/DimisionesNombramientos
BASO ZERBITZUAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: INCHAURRAGA CAMPO JESUS MARIA. Nombramientos. Adm. Unico: ATUTXA ESPARTA KEPA. Datos registrales. T 3517 , F 73, S 8, H BI 18957, I/A 8 (12.02.19).
- 22/02/2019#5275558
BASO ZERBITZUAK SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3517 , F 73, S 8, H BI 18957, I/A 7 (12.02.19).
- 23/12/2013#2598554Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
BASO ZERBITZUAK SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: INCHAURRAGA CAMPO JESUS MARIA. Ceses/Dimisiones. Adm. Unico: ALBIZU URIONABARRENECHEA LUIS. Nombramientos. Adm. Unico: INCHAURRAGA CAMPO JESUS MARIA. Reducc… - 25/11/2009#483459RevocacionesNombramientos
BASO ZERBITZUAK SOCIEDAD LIMITADA. Revocaciones. Apoderado: ARIAS SERRANO VICTOR. Nombramientos. Apoderado: TOLOSA SALSAMENDI JOSEBA. Datos registrales. T 3517 , F 71, S 8, H BI 18957, I/A 5 ( 9.11.09).
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 — Servicios de apoyo a la silvicultura — are listed together.