BASOMAREN SOCIEDAD LIMITADA

Hoja BI71611

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2018
Director :
Arroyo Martinez Ricardo
Former name :
AUTOCARAVANAS AEROPUERTO SOCIEDAD LIMITADA

Legal information

Legal information for BASOMAREN SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2018
Register referenceTomo 5779 · Folio 15 · Hoja BI71611
Former names
AUTOCARAVANAS AEROPUERTO SOCIEDAD LIMITADA2018-05-23 → 2020-12-14
StatusVigente

Activity

BASOMAREN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 23 May 2018. The Spanish commercial register has published 9 filings for this company, from 23 May 2018 to 13 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

alquiler de automóviles y vehículos a motor ligeros.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BASOMAREN SOCIEDAD LI…Arroyo Martinez RicardoArroyo Martinez Rica…LAMUHOLD SOCIEDAD LIMITADALAMUHOLD SOCIEDAD LI…IMPORT MUBI SOCIEDAD LIMITADAIMPORT MUBI SOCIEDAD…LAMUBIAN SOCIEDAD LIMITADALAMUBIAN SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2021· Registered 30/11/2021· I/A 4
  2. NombramientosPublished 13/12/2021· Registered 30/11/2021· I/A 4
  3. Ampliacion del objeto socialPublished 13/12/2021· Registered 30/11/2021· I/A 4
  4. Cambio de domicilio socialPublished 13/12/2021· Registered 30/11/2021· I/A 4
  5. Cambio de denominación socialPublished 14/12/2020· Registered 02/12/2020· I/A 3
  6. Ceses/DimisionesPublished 09/07/2020· Registered 30/06/2020· I/A 2
  7. NombramientosPublished 09/07/2020· Registered 30/06/2020· I/A 2
  8. ConstituciónPublished 23/05/2018· Registered 14/05/2018· I/A 1
  9. NombramientosPublished 23/05/2018· Registered 14/05/2018· I/A 1

Capital · events

  1. 23/05/2018Constitución
    Initial 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)

  1. 13/12/2021#6722357
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    BASOMAREN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA FERRERO ARANTZAZU. Nombramientos. Adm. Unico: ARROYO MARTINEZ RICARDO. Ampliacion del objeto social. Compraventa, alquiler, cesión, explotación, reparación, mantenimiento, de todo tipo…
  2. 14/12/2020#6164644

    Company name: AUTOCARAVANAS AEROPUERTO SOCIEDAD LIMITADA

    Cambio de denominación social
    AUTOCARAVANAS AEROPUERTO SOCIEDAD LIMITADA. Cambio de denominación social. BASOMAREN SOCIEDAD LIMITADA. Datos registrales. T 5779 , F 14, S 8, H BI 71611, I/A 3 ( 2.12.20).
  3. 09/07/2020#5940869

    Company name: AUTOCARAVANAS AEROPUERTO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    AUTOCARAVANAS AEROPUERTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLUVIA BEITIA JULEN. Nombramientos. Adm. Unico: GARCIA FERRERO ARANTZAZU. Datos registrales. T 5779 , F 14, S 8, H BI 71611, I/A 2 (30.06.20).
  4. 23/05/2018#4892677

    Company name: AUTOCARAVANAS AEROPUERTO SOCIEDAD LIMITADA

    ConstituciónNombramientos
    AUTOCARAVANAS AEROPUERTO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.05.18. Objeto social: alquiler de automóviles y vehículos a motor ligeros. Domicilio: C/ ERROTAZARRE 30 (DERIO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: …

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 2018

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/ BEREZI 12 (DERIO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province