BASQUE FINANCIAL CONSULTING SL

Hoja SS38132· NIF B75147298

VigenteGipuzkoa
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 090,00 €
Incorporation :
29/01/2016
Directors :
Joseba Arrate Joseba, Arrate Colomo Joseba

Legal information

Legal information for BASQUE FINANCIAL CONSULTING SL

NIF
Hoja registral
IRUS1000125698888
Legal formSociedad Limitada (SL)
Share capital6 090,00 €
Incorporation date29/01/2016
LocalityVillabona
Register referenceTomo 2730 · Folio 198 · Hoja SS38132
StatusVigente

Activity

BASQUE FINANCIAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Villabona (Gipuzkoa, País Vasco). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 29 January 2016. The Spanish commercial register has published 10 filings for this company, from 29 January 2016 to 5 December 2022, across 5 distinct types of filing. Its registered share capital is 6 090,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

los servidos de marketing en general.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BASQUE FINANCIAL CONS…Arrate Colomo JosebaArrate Colomo JosebaJoseba Arrate JosebaJoseba Arrate Joseba

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BASQUE FINANCIAL CONS…Artola Estarloa IbaiArtola Estarloa Ibai

Beneficial owner (UBO)

Artola Estarloa Ibai100 %

Individual · ultimate beneficial owner · since 29/01/2016

Beneficial owner network map

2 nodes Person Company
BASQUE FINANCIAL CONS…Artola Estarloa IbaiArtola Estarloa Ibai

Registered actos

  1. Ceses/DimisionesPublished 05/12/2022· Registered 16/11/2022· I/A 4
  2. NombramientosPublished 05/12/2022· Registered 16/11/2022· I/A 4
  3. Ceses/DimisionesPublished 08/04/2022· Registered 22/03/2022· I/A 3
  4. NombramientosPublished 08/04/2022· Registered 22/03/2022· I/A 3
  5. Ceses/DimisionesPublished 21/09/2016· Registered 08/09/2016· I/A 2
  6. NombramientosPublished 21/09/2016· Registered 08/09/2016· I/A 2
  7. Ampliación de capitalPublished 21/09/2016· Registered 08/09/2016· I/A 2
  8. ConstituciónPublished 29/01/2016· Registered 14/01/2016· I/A 1
  9. Declaración de unipersonalidadPublished 29/01/2016· Registered 14/01/2016· I/A 1
  10. NombramientosPublished 29/01/2016· Registered 14/01/2016· I/A 1

Changes

  1. 29/01/2016Declaración de unipersonalidad

    ARTOLA ESTARLOA IBAI

Capital · events

  1. 21/09/2016Ampliación de capital
    Resulting capital: 6 090,00 € (+3 045,00 €)
  2. 29/01/2016Constitución
    Initial capital: 3 045,00 €

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. 05/12/2022#7277575
    Ceses/DimisionesNombramientos
    BASQUE FINANCIAL CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: ARRATE COLOMO JOSEBA;ARTOLA ESTARLOA IBAI. Nombramientos. Adm. Unico: ARRATE COLOMO JOSEBA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 08/04/2022#6905189
    Ceses/DimisionesNombramientos
    BASQUE FINANCIAL CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: ARTOLA ESTARLOA IBAI;MAYA SORIA EGOITZ. Nombramientos. Adm. Solid.: ARTOLA ESTARLOA IBAI;JOSEBA ARRATE JOSEBA. Datos registrales. T 2730 , F 198, S 8, H SS 38132, I/A 3 (22.03.22).
  3. 21/09/2016#4031014
    Ceses/DimisionesNombramientosAmpliación de capital
    BASQUE FINANCIAL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ARTOLA ESTARLOA IBAI. Nombramientos. Adm. Solid.: ARTOLA ESTARLOA IBAI;MAYA SORIA EGOITZ. Ampliación de capital. Capital: 3.045,00 Euros. Resultante Suscrito: 6.090,00 Euros. Otros concept…
  4. 29/01/2016#3687622
    ConstituciónDeclaración de unipersonalidadNombramientos
    BASQUE FINANCIAL CONSULTING SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: los servidos de marketing en general. Domicilio: CSRIO CASERIO SEISORO Nº47. (VILLABONA). Capital: 3.045,00 Euros. Declaración de unipersonalidad. Socio ún…

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 addressCSRIO CASERIO SEISORO Nº47, Villabona, Gipuzkoa
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector