BASQUE FOOD, SOCIEDAD LIMITADA

Hoja VI14239· NIF B01454032

Struck off · 17/02/2012Álava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 667,00 €
Incorporation :
14/04/2009

Legal information

Legal information for BASQUE FOOD, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000411646043
Legal formSociedad Limitada (SL)
Share capital16 667,00 €
Incorporation date14/04/2009
Register referenceTomo 1421 · Folio 75 · Hoja VI14239
StatusLiquidada

Activity

BASQUE FOOD, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 14 April 2009. The Spanish commercial register has published 13 filings for this company, from 14 April 2009 to 17 February 2012, across 7 distinct types of filing. Its registered share capital is 16 667,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La promoción y difusión de las empresas y productos alimentarios de Comunidad Autónoma de Euskadi. La promoción de empresas alimentarias y del sectoragropecuario dentro de la Comunidad Autónoma de Euskadi que tengan vocaciónde desarrollar el comercio de los productos alimentarios de la Comunidad.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/02/2012· Registered 01/02/2012· I/A 6
  2. RevocacionesPublished 17/02/2012· Registered 01/02/2012· I/A 6
  3. NombramientosPublished 17/02/2012· Registered 01/02/2012· I/A 6
  4. DisoluciónPublished 17/02/2012· Registered 01/02/2012· I/A 6
  5. ExtinciónPublished 17/02/2012· Registered 01/02/2012· I/A 6
  6. NombramientosPublished 08/11/2010· Registered 08/10/2010· I/A 5
  7. Ceses/DimisionesPublished 12/07/2010· Registered 25/06/2010· I/A 4
  8. NombramientosPublished 12/07/2010· Registered 25/06/2010· I/A 4
  9. NombramientosPublished 25/05/2009· Registered 27/04/2009· I/A 3
  10. Ampliación de capitalPublished 25/05/2009· Registered 27/04/2009· I/A 3
  11. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 2
  12. ConstituciónPublished 14/04/2009· Registered 31/03/2009· I/A 1
  13. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 1

Changes

  1. 17/02/2012Disolución
  2. 17/02/2012Extinción

Capital · events

  1. 25/05/2009Ampliación de capital
    Resulting capital: 16 667,00 € (+6 667,00 €)
  2. 14/04/2009Constitución
    Initial capital: 10 000,00 €

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. 17/02/2012#1597656
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BASQUE FOOD, SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: AGUIRREZABAL IRIBAR JAKES. Consejero: GUINEA MARTIN JULIO;LASKURAIN ARGARATE JUAN LUIS;HERNANI BENGOA JAIME;AZKUE MANTEROLA JUAN RAMON;AGUIRREZABAL IRIBAR JAKES;BARRENA TELLERIA AMAIA;LUQU…
  2. 08/11/2010#936022
    Nombramientos
    BASQUE FOOD, SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: LUQUIN AJURIA AMAYA. Datos registrales. T 1421 , F 74, S 8, H VI 14239, I/A 5 ( 8.10.10).
  3. 12/07/2010#798695
    Ceses/DimisionesNombramientos
    BASQUE FOOD, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SUSO PEREZ DE ARENAZA JOSE ANTONIO. Presidente: SUSO PEREZ DE ARENAZA JOSE ANTONIO. Consejero: GUZMAN MUÑOZ IKER. Secretario: GUZMAN MUÑOZ IKER. Consejero: ISASI PEREZ IÑAKI;TELLERIA ORRIOL…
  4. 25/05/2009#224339
    NombramientosAmpliación de capital
    BASQUE FOOD, SOCIEDAD LIMITADA. Nombramientos. Consejero: LASKURAIN ARGARATE JUAN LUIS;HERNANI BENGOA JAIME. Ampliación de capital. Capital: 6.667,00 Euros. Resultante Suscrito: 16.667,00 Euros. Otros conceptos: Se amplia a siete el número de miembro…
  5. 14/04/2009#166359
    Nombramientos
    BASQUE FOOD, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SUSO PEREZ DE ARENAZA JOSE ANTONIO. Datos registrales. T 1421 , F 71, S 8, H VI 14239, I/A 2 (31.03.09).
  6. 14/04/2009#166358
    ConstituciónNombramientos
    BASQUE FOOD, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.02.09. Objeto social: La promoción y difusión de las empresas y productos alimentarios de Comunidad Autónoma de Euskadi. La promoción de empresas alimentarias y del sectoragrop…

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 2009

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 addressPQUE PARQUE TECNOLOGICO ALIMENTARIO, Álava
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 — Álava — are listed together, with their address.

Prospect this province