BASQUE EXPERIENCE GASTRO SOCIEDAD LIMITADA
Hoja BI70643· NIF B95900387
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 11/12/2017
Legal information
Legal information for BASQUE EXPERIENCE GASTRO SOCIEDAD LIMITADA
Activity
BASQUE EXPERIENCE GASTRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 December 2017. The Spanish commercial register has published 10 filings for this company, from 11 December 2017 to 2 February 2022, across 7 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
gestión, explotación y desarrollo de establecimientos relacionados con la hostelería.
Directors and representatives
Directors
Former
- Ruiz Ibinarriaga JuanCeased on 25/01/2022PresidenteApoderado
- Martinez Falero Garcia BeatrizCeased on 25/01/2022Secretario no ConsejeroApoderado
- Muñoz Acevedo IreneCeased on 25/01/2022Vicesecretario no ConsejeroApoderado
- MAHOU SOCIEDAD ANONIMACeased on 25/01/2022Liquidador
Authorised representatives
Former
- Ceased on 25/01/2022
- Saiz Lekue EduardoCeased on 25/01/2022Apoderado
- Gonzalez Perez ElenaCeased on 25/01/2022Apoderado
- Fernandez Palacios ErnestoCeased on 25/01/2022Apoderado
- Roca Torres FranciscoCeased on 25/01/2022Apoderado
- Saez Lechuga IsraelCeased on 25/01/2022Apoderado
- Jimenez Ortega JuanCeased on 25/01/2022Apoderado
- Andujar Pina AnaCeased on 25/01/2022Apoderado
- Mercado Nieto AntonioCeased on 25/01/2022Apoderado
- Navarro Ceballos MarianoCeased on 25/01/2022Apoderado
Directors network map
Cap table · shareholdings
- LA SALVE BILBAO SOCIEDAD LIMITADA(formerly LA SALVE COMERCIALIZADORA SOCIEDAD LIMITADA)100 %
Legal entity · since 11/12/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LA SALVE BILBAO SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 11/12/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/02/2022· Registered 25/01/2022· I/A 5
- NombramientosPublished 02/02/2022· Registered 25/01/2022· I/A 5
- DisoluciónPublished 02/02/2022· Registered 25/01/2022· I/A 5
- ExtinciónPublished 02/02/2022· Registered 25/01/2022· I/A 5
- NombramientosPublished 06/06/2018· Registered 23/05/2018· I/A 4
- NombramientosPublished 01/06/2018· Registered 23/05/2018· I/A 3
- Cambio de domicilio socialPublished 01/06/2018· Registered 23/05/2018· I/A 3
- ConstituciónPublished 11/12/2017· Registered 28/11/2017· I/A 1
- Declaración de unipersonalidadPublished 11/12/2017· Registered 28/11/2017· I/A 1
- NombramientosPublished 11/12/2017· Registered 28/11/2017· I/A 1
Changes
- 02/02/2022Disolución
- 02/02/2022Extinción
- 01/06/2018Cambio de domicilio social
C/ TELLERIA 31ª - EDIFICIO CENTRO EMPRESARIAL BOLU (BILBAO)
- 11/12/2017Declaración de unipersonalidad
LA SALVE COMERCIALIZADORA SOCIEDAD LIMITADA
Capital · events
- 11/12/2017ConstituciónInitial capital: 200 000,00 €
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)
- 02/02/2022#6793063Ceses/DimisionesNombramientosDisoluciónExtinción
BASQUE EXPERIENCE GASTRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MAHOU SOCIEDAD ANONIMA. Consejero: RUIZ IBINARRIAGA JUAN;SAIZ LEKUE EDUARDO;MAHOU SOCIEDAD ANONIMA. Presidente: RUIZ IBINARRIAGA JUAN. SecreNoConsj: MARTINEZ FALERO GARCIA BEAT… - 06/06/2018#4912714Nombramientos
BASQUE EXPERIENCE GASTRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ IBINARRIAGA JUAN;SAIZ LEKUE EDUARDO;NAVARRO CEBALLOS MARIANO;JIMENEZ ORTEGA JUAN;MERCADO NIETO ANTONIO;GONZALEZ PEREZ ELENA;ROCA TORRES FRANCISCO;ANDUJAR PINA ANA;MARTINEZ FAL… - 01/06/2018#4907245NombramientosCambio de domicilio social
BASQUE EXPERIENCE GASTRO SOCIEDAD LIMITADA. Nombramientos. SecreNoConsj: MARTINEZ FALERO GARCIA BEATRIZ. VsecrNoConsj: MUÑOZ ACEVEDO IRENE. Presidente: RUIZ IBINARRIAGA JUAN. Cambio de domicilio social. C/ TELLERIA 31ª - EDIFICIO CENTRO EMPRESARIAL B… - 11/12/2017#4655137ConstituciónDeclaración de unipersonalidadNombramientos
BASQUE EXPERIENCE GASTRO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.09.17. Objeto social: gestión, explotación y desarrollo de establecimientos relacionados con la hostelería. Domicilio: C/ ELCANO 5 2º DC (BILBAO). Capital: 200.000,…
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 2017
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.