BASOEKIN SOCIEDAD LIMITADA

Hoja BI34411· NIF B95208310

VigenteBizkaia
Registered address :
Activity :
Servicios de apoyo a la silvicultura
Legal form :
Sociedad Limitada (SL)
Share capital :
59 000,00 €
Directors :
Solaun Landaluce Maria Jesus, Uria Peña Amelia, Maioz Malkorra Miren Ione, Rodriguez Rubio Eduardo, Zabala Egurrola Jose Antonio, Unanue Bereciartua Julian

Legal information

Legal information for BASOEKIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065306445
Legal formSociedad Limitada (SL)
Share capital59 000,00 €
Register referenceTomo 4192 · Folio 110 · Hoja BI34411
Former names
BASOEKIN, SOCIEDAD LIMITADA2014-10-17 → 2019-07-26
StatusVigente

Activity

BASOEKIN 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 10 filings for this company, from 17 October 2014 to 4 May 2023, across 4 distinct types of filing. Its registered share capital is 59 000,00 €.

Economic activity (CNAE)

0240 · Servicios de apoyo a la silvicultura

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BASOEKIN SOCIEDAD LIM…Maioz Malkorra Miren IoneMaioz Malkorra Miren…Rodriguez Rubio EduardoRodriguez Rubio Edua…Solaun Landaluce Maria JesusSolaun Landaluce Mar…Uria Peña AmeliaUria Peña AmeliaZabala Egurrola Jose AntonioZabala Egurrola Jose…Unanue Bereciartua JulianUnanue Bereciartua J…BIOTERMIAK ZEBERIO 2009 SOCIEDAD LIMITADABIOTERMIAK ZEBERIO 2…TERAPIA DE HIERROS SOCIEDAD LIMITADATERAPIA DE HIERROS S…GENERACION FITNESS T.D.H. SOCIEDAD LIMITADAGENERACION FITNESS T…

Registered actos

  1. RevocacionesPublished 04/05/2023· Registered 24/04/2023· I/A 7
  2. NombramientosPublished 04/05/2023· Registered 24/04/2023· I/A 7
  3. Ceses/DimisionesPublished 27/04/2023· Registered 20/04/2023· I/A 6
  4. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 6
  5. Ceses/DimisionesPublished 05/02/2021· Registered 26/01/2021· I/A 5
  6. NombramientosPublished 05/02/2021· Registered 26/01/2021· I/A 5
  7. NombramientosPublished 28/08/2020· Registered 18/08/2020· I/A 4
  8. Ampliación de capitalPublished 26/07/2019· Registered 19/07/2019· I/A 3
  9. Ceses/DimisionesPublished 17/10/2014· Registered 07/10/2014· I/A 2
  10. NombramientosPublished 17/10/2014· Registered 07/10/2014· I/A 2

Changes

  1. 28/08/2020Cambio de denominación social

    BASOEKIN, SOCIEDAD LIMITADA→BASOEKIN SOCIEDAD LIMITADA

Capital · events

  1. 26/07/2019Ampliación de capital
    Resulting capital: 59 000,00 € (+50 000,00 €)

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. 04/05/2023#7513588
    RevocacionesNombramientos
    BASOEKIN SOCIEDAD LIMITADA. Revocaciones. Apoderado: MINGUEZ OJEMBARRENA IÑIGO. Nombramientos. Apoderado: UNANUE BERECIARTUA JULIAN. Datos registrales. T 4192, L 1, F 110, S 8, H BI 34411, I/A 7 (24.04.23).
  2. 27/04/2023#7506953
    Ceses/DimisionesNombramientos
    BASOEKIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MINGUEZ OJEMBARRENA IÑIGO. Presidente: MINGUEZ OJEMBARRENA IÑIGO. Consejero: BERRAONDO OYANGUREN JUAN CARLOS. Secretario: BERRAONDO OYANGUREN JUAN CARLOS. Consejero: ZABALA EGURROLA JOSE ANTONI…
  3. 05/02/2021#6244653
    Ceses/DimisionesNombramientos
    BASOEKIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OTAZUA MENDIZABAL FERNANDO MARIA;AZURMENDI IRASUEGUI FERNANDO;URIA PEÑA AMELIA. Nombramientos. Consejero: MINGUEZ OJEMBARRENA IÑIGO. Presidente: MINGUEZ OJEMBARRENA IÑIGO. Consejero: BERRAOND…
  4. 28/08/2020#6014328
    Nombramientos
    BASOEKIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: MINGUEZ OJEMBARRENA IÑIGO. Datos registrales. T 4192, L 1, F 109, S 8, H BI 34411, I/A 4 (18.08.20).
  5. 26/07/2019#5516735

    Company name: BASOEKIN, SOCIEDAD LIMITADA

    Ampliación de capital
    BASOEKIN, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 59.000,00 Euros. Datos registrales. T 4192, L 1, F 108, S 8, H BI 34411, I/A 3 (19.07.19).
  6. 17/10/2014#3018555

    Company name: BASOEKIN, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    BASOEKIN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AZPITARTE ANDRINUA JOSU. Nombramientos. Adm. Solid.: AZURMENDI IRASUEGUI FERNANDO;URIA PEÑA AMELIA. Datos registrales. T 4192, L 1, F 108, S 8, H BI 34411, I/A 2 ( 7.10.14).

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 addressBARRIO GUMIZIO S/N, BIZKAIA, GALDAKAO
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 — Servicios de apoyo a la silvicultura — are listed together.

Prospect this sectorAll companies in this sector