BASQUE LIMO SERVICE, S.L
Hoja VI17832· NIF B01541366
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/11/2015
- Director :
- Lopez De Armentia Martinez De Icaya Carlos
Legal information
Legal information for BASQUE LIMO SERVICE, S.L
Activity
BASQUE LIMO SERVICE, S.L has its registered office in Álava, País Vasco. It was incorporated on 18 November 2015. The Spanish commercial register has published 7 filings for this company, from 23 December 2015 to 2 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4933
Corporate purpose
El arrendamiento de vehículos con conductor y sin conductor.
Directors and representatives
Directors
Current
- Lopez De Armentia Martinez De Icaya CarlosSince 13/12/2022Administrador Único
Former
- Reinares Encina FernandoCeased on 13/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez De Armentia Martinez De Icaya Carlos100 %
Individual · ultimate beneficial owner · since 02/01/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/01/2023· Registered 13/12/2022· I/A 2
- Ceses/DimisionesPublished 02/01/2023· Registered 13/12/2022· I/A 2
- NombramientosPublished 02/01/2023· Registered 13/12/2022· I/A 2
- Modificaciones estatutariasPublished 02/01/2023· Registered 13/12/2022· I/A 2
- Cambio de domicilio socialPublished 02/01/2023· Registered 13/12/2022· I/A 2
- ConstituciónPublished 23/12/2015· Registered 16/12/2015· I/A 1
- NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 1
Changes
- 02/01/2023Cambio de domicilio social
C/ ZUMELZU, Nº 7 B, 01195, ZUMELZU (VITORIA-GASTEIZ)
- 02/01/2023Declaración de unipersonalidad
LOPEZ DE ARMENTIA MARTINEZ DE ICAYA CARLOS
- 02/01/2023Modificaciones estatutarias
Capital · events
- 23/12/2015ConstituciónInitial 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)
- 02/01/2023#10562173Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BASQUE LIMO SERVICE, S.L. Declaración de unipersonalidad. Socio único: LOPEZ DE ARMENTIA MARTINEZ DE ICAYA CARLOS. Ceses/Dimisiones. Adm. Unico: REINARES ENCINA FERNANDO. Nombramientos. Adm. Unico: LOPEZ DE ARMENTIA MARTINEZ DE ICAYA CARLOS. Modifica… - 23/12/2015#3644986ConstituciónNombramientos
BASQUE LIMO SERVICE, S.L. Constitución. Comienzo de operaciones: 18.11.15. Objeto social: El arrendamiento de vehículos con conductor y sin conductor. Domicilio: C/ PASEO DE LA CRUZ ROJA, NUMERO 2-3º A.- (VITORIA-GASTEIZ). Capital: 3.000,00 Euros. No…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
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
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 — CNAE 4933 — are listed together.