BASQUE DESTINATION SL
Hoja SS35743· NIF B75096891
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2013
- Director :
- Uranga Larrañaga Miren Lorea
Legal information
Legal information for BASQUE DESTINATION SL
Activity
BASQUE DESTINATION SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 15 October 2013. The Spanish commercial register has published 4 filings for this company, from 29 October 2013 to 25 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.
Directors and representatives
Directors
Current
- Uranga Larrañaga Miren LoreaSince 17/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Uranga Larrañaga Miren Lorea100 %
Individual · ultimate beneficial owner · since 29/10/2013
Beneficial owner network map
Registered actos
Changes
- 29/10/2013Declaración de unipersonalidad
URANGA LARRAÑAGA MIREN LOREA
Capital · events
- 29/10/2013ConstituciónInitial 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)
- 25/03/2021#6325491Otros conceptos
BASQUE DESTINATION SL. Otros conceptos: Modificación de la redacción del ARTICULO 2º de los Estatutos Sociales, relativo al OBJETO SOCIAL para constatar el Código CNAE de la actividad principal, que es el 7911.- Datos registrales. T 2619 , F 45, S 8,… - 29/10/2013#2513016ConstituciónDeclaración de unipersonalidadNombramientos
BASQUE DESTINATION SL. Constitución. Comienzo de operaciones: 15.10.13. Objeto social: Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. …
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 2013
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as BASQUE DESTINATION SL
Travel agency 2
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.