BASOKO DUNBA SOCIEDAD LIMITADA

Hoja BI68119· NIF B95846150

VigenteBizkaia
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
33 100,00 €
Incorporation :
27/05/2016
Director :
Perez De Anuzita Urquijo Peru

Legal information

Legal information for BASOKO DUNBA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071046958
Legal formSociedad Limitada (SL)
Share capital33 100,00 €
Incorporation date27/05/2016
Registro MercantilBIZKAIA
Register referenceTomo 5624 · Folio 9 · Hoja BI68119
StatusVigente

Activity

BASOKO DUNBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 27 May 2016. The Spanish commercial register has published 4 filings for this company, from 27 May 2016 to 6 March 2017, across 4 distinct types of filing. Its registered share capital is 33 100,00 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

Otros servicios de reservas y actividades relacionadas con los mismos;.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BASOKO DUNBA SOCIEDAD…Perez De Anuzita Urquijo PeruPerez De Anuzita Urq…AREATZA 1338 SOCIEDAD LIMITADAAREATZA 1338 SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BASOKO DUNBA SOCIEDAD…Perez De Anuzita Urquijo PeruPerez De Anuzita Urq…

Beneficial owner (UBO)

Perez De Anuzita Urquijo Peru100 %

Individual · ultimate beneficial owner · since 27/05/2016

Beneficial owner network map

2 nodes Person Company
BASOKO DUNBA SOCIEDAD…Perez De Anuzita Urquijo PeruPerez De Anuzita Urq…

Registered actos

  1. Ampliación de capitalPublished 06/03/2017· Registered 22/02/2017· I/A 2
  2. ConstituciónPublished 27/05/2016· Registered 19/05/2016· I/A 1
  3. Declaración de unipersonalidadPublished 27/05/2016· Registered 19/05/2016· I/A 1
  4. NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 1

Changes

  1. 27/05/2016Declaración de unipersonalidad

    PEREZ DE ANUZITA URQUIJO PERU

Capital · events

  1. 06/03/2017Ampliación de capital
    Resulting capital: 33 100,00 € (+30 000,00 €)
  2. 27/05/2016Constitución
    Initial capital: 3 100,00 €

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. 06/03/2017#4277224
    Ampliación de capital
    BASOKO DUNBA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.100,00 Euros. Datos registrales. T 5624 , F 9, S 8, H BI 68119, I/A 2 (22.02.17).
  2. 27/05/2016#3875704
    ConstituciónDeclaración de unipersonalidadNombramientos
    BASOKO DUNBA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.05.16. Objeto social: Otros servicios de reservas y actividades relacionadas con los mismos;. Domicilio: C/ BEKO-KALE 1 3º - IZQUIERDA (AREATZA). Capital: 3.100,00 Euros. Decla

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· Incorporated 2016

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/ BEKO-KALE 1 3º - IZQUIERDA (AREATZA), Bizkaia
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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.