filings.es

BASQUE PTY SOLUTION SL

Hoja VI19927· NIF B01587880

ActiveÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/06/2020
Director :
Palacios Echevarria Jaione

Legal information

Legal information for BASQUE PTY SOLUTION SL

NIF
Hoja registral
IRUS1000003164550
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2020
LocalityLaudio/Llodio
Register referenceTomo 1700 · Folio 193 · Hoja VI19927

Activity

Economic activity (CNAE)

6812

Corporate purpose

La promoción inmobiliaria, construcción de toda clase de edificaciones, su posterior venta, bien en su totalidad bien parcialmente, haciendo para ello las correspondientes segregaciones o divisiones materiales de finca, compra y venta de solares, terrenos, etc,fabricados y negocios relacionados con.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/02/2025· Registered 29/01/2025· I/A 5
  2. NombramientosPublished 07/02/2025· Registered 29/01/2025· I/A 5
  3. NombramientosPublished 28/09/2021· Registered 15/09/2021· I/A 3
  4. Ceses/DimisionesPublished 17/09/2021· Registered 06/09/2021· I/A 2
  5. NombramientosPublished 17/09/2021· Registered 06/09/2021· I/A 2
  6. ConstituciónPublished 12/06/2020· Registered 25/05/2020· I/A 1
  7. NombramientosPublished 12/06/2020· Registered 25/05/2020· I/A 1

Capital · events

  1. 12/06/2020Constitución
    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. 07/02/2025#8478431
    Ceses/DimisionesNombramientos
    BASQUE PTY SOLUTION SL. Ceses/Dimisiones. Adm. Unico: PALACIOS ECHEVARRIA JAVIER. Nombramientos. Adm. Unico: PALACIOS ECHEVARRIA JAIONE. Datos registrales. S 8 , H VI 19927, I/A 5 (29.01.25).
  2. 28/09/2021#6617677
    Nombramientos
    BASQUE PTY SOLUTION SL. Nombramientos. Apoderado: PALACIOS ECHEVARRIA JAIONE. Datos registrales. T 1700 , F 193, S 8, H VI 19927, I/A 3 (15.09.21).
  3. 17/09/2021#6607567
    Ceses/DimisionesNombramientos
    BASQUE PTY SOLUTION SL. Ceses/Dimisiones. Adm. Unico: PALACIOS ECHEBARRIA JAIONE. Nombramientos. Adm. Unico: PALACIOS ECHEVARRIA JAVIER. Datos registrales. T 1700 , F 193, S 8, H VI 19927, I/A 2 ( 6.09.21).
  4. 12/06/2020#5904404
    ConstituciónNombramientos
    BASQUE PTY SOLUTION SL. Constitución. Comienzo de operaciones: 11.05.20. Objeto social: La promoción inmobiliaria, construcción de toda clase de edificaciones, su posterior venta, bien en su totalidad bien parcialmente, haciendo para ello las corresp…

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.