BASQUE HIGHLANDS SL

Hoja SS42753· NIF B01729607

VigenteGipuzkoa
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2020
Director :
Goikoetxea Sanz David

Legal information

Legal information for BASQUE HIGHLANDS SL

NIF
Hoja registral
IRUS1000126298166
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2020
LocalityDonostia/San Sebastián
Register referenceTomo 2954 · Folio 28 · Hoja SS42753
StatusVigente

Activity

BASQUE HIGHLANDS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 22 July 2020. The Spanish commercial register has published 7 filings for this company, from 22 July 2020 to 1 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Otro servicios relacionados con las tecnologías de la información y la informática.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
BASQUE HIGHLANDS SLGoikoetxea Sanz DavidGoikoetxea Sanz DavidGU GO CREATIVE SLGU GO CREATIVE SLGOAZ SOCIAL SLGOAZ SOCIAL SLNINBEL SLNINBEL SLMICRO DONOMATIKA SLMICRO DONOMATIKA SLMANTALAK SLMANTALAK SL

Registered actos

  1. Cambio de domicilio socialPublished 01/03/2024· Registered 22/02/2024· I/A 4
  2. Ceses/DimisionesPublished 28/04/2022· Registered 06/04/2022· I/A 3
  3. RevocacionesPublished 28/04/2022· Registered 06/04/2022· I/A 3
  4. NombramientosPublished 28/04/2022· Registered 06/04/2022· I/A 3
  5. NombramientosPublished 05/08/2020· Registered 28/07/2020· I/A 2
  6. ConstituciónPublished 22/07/2020· Registered 14/07/2020· I/A 1
  7. NombramientosPublished 22/07/2020· Registered 14/07/2020· I/A 1

Changes

  1. 01/03/2024Cambio de domicilio social

    AVDA DE LA LIBERTAD, Nº 17, 2º

Capital · events

  1. 22/07/2020Constitución
    Initial 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)

  1. 01/03/2024#7963378
    Cambio de domicilio social
    BASQUE HIGHLANDS SL. Cambio de domicilio social. AVDA DE LA LIBERTAD, Nº 17, 2º. - (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2954 , F 28, S 8, H SS 42753, I/A 4 (22.02.24).
  2. 28/04/2022#6933818
    Ceses/DimisionesRevocacionesNombramientos
    BASQUE HIGHLANDS SL. Ceses/Dimisiones. Adm. Mancom.: SERRANO GONZALEZ JUAN JOSE;GOIKOETXEA SANZ DAVID. Revocaciones. Apo.Sol.: SERRANO GONZALEZ JUAN JOSE. Nombramientos. Adm. Unico: GOIKOETXEA SANZ DAVID. Otros conceptos: Cambio del Organo de Adminis…
  3. 05/08/2020#5980194
    Nombramientos
    BASQUE HIGHLANDS SL. Nombramientos. Apo.Sol.: SERRANO GONZALEZ JUAN JOSE;GOIKOETXEA SANZ DAVID. Datos registrales. T 2954 , F 26, S 8, H SS 42753, I/A 2 (28.07.20).
  4. 22/07/2020#5960771
    ConstituciónNombramientos
    BASQUE HIGHLANDS SL. Constitución. Comienzo de operaciones: 13.07.20. Objeto social: Otro servicios relacionados con las tecnologías de la información y la informática. Domicilio: C/ ALFONSO VIII, Nº3-2º. (DONOSTIA-SAN SEBASTIAN). Capital: 3.000,00 E…

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 2020

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 addressAVDA DE LA LIBERTAD, Nº 17, 2º, Donostia/San Sebastián, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

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