BASQUE DEVELOP SL
Hoja S33560· NIF B39881024
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/08/2019
- Director :
- Mazarrasa Escoriaza Ignacio
Legal information
Legal information for BASQUE DEVELOP SL
Activity
Economic activity (CNAE)
6420 — Actividades de las sociedades holding
Corporate purpose
La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante al correspondiente organización de medios materiales y personales. La gestión y administración de valores representativos de los fondos propios de entidades residen.
Directors and representatives
Directors
Current
- Mazarrasa Escoriaza IgnacioSince 13/08/2019Administrador Único
Former
- Aguirre Del Rio AitorCeased on 08/03/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2023· Registered 08/03/2023· I/A 2
- NombramientosPublished 21/03/2023· Registered 08/03/2023· I/A 2
- ConstituciónPublished 22/08/2019· Registered 13/08/2019· I/A 1
- NombramientosPublished 22/08/2019· Registered 13/08/2019· I/A 1
Capital — events
- 22/08/2019ConstituciónInitial 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)
- 21/03/2023#7446460Ceses/DimisionesNombramientos
BASQUE DEVELOP SL. Ceses/Dimisiones. Adm. Solid.: MAZARRASA ESCORIAZA IGNACIO;AGUIRRE DEL RIO AITOR. Nombramientos. Adm. Unico: MAZARRASA ESCORIAZA IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 22/08/2019#5555025ConstituciónNombramientos
BASQUE DEVELOP SL. Constitución. Comienzo de operaciones: 30.07.19. Objeto social: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante al correspondiente organización…
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 2019
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.