BASQUE ROBOT WHEELS, S.L

Hoja VI15274· NIF B01479716

VigenteÁlava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/12/2010

Legal information

Legal information for BASQUE ROBOT WHEELS, S.L

NIF
Hoja registral
IRUS1000002720434
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/12/2010
Register referenceTomo 1478 · Folio 88 · Hoja VI15274
StatusVigente

Activity

BASQUE ROBOT WHEELS, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. It was incorporated on 14 December 2010. The Spanish commercial register has published 9 filings for this company, from 8 March 2011 to 29 July 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El diseño, desarrollo, fabricación y comercialización de ruedas y sistemasmotrices robotizados y sistemas de guiado conducción electrónicos para todaclase de vehículos, sistemas o máquinas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/07/2016· Registered 07/07/2016· I/A 7
  2. Ceses/DimisionesPublished 15/07/2016· Registered 27/06/2016· I/A 6
  3. Ceses/DimisionesPublished 15/07/2016· Registered 27/06/2016· I/A 5
  4. Ceses/DimisionesPublished 26/11/2015· Registered 17/11/2015· I/A 4
  5. Ceses/DimisionesPublished 02/09/2014· Registered 01/08/2014· I/A 3
  6. Crédito incobrablePublished 31/12/2013
  7. Ceses/DimisionesPublished 02/04/2013· Registered 08/03/2013· I/A 2
  8. ConstituciónPublished 08/03/2011· Registered 18/02/2011· I/A 1
  9. NombramientosPublished 08/03/2011· Registered 18/02/2011· I/A 1

Capital · events

  1. 08/03/2011Constitución
    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. 29/07/2016#3960664
    Ceses/Dimisiones
    BASQUE ROBOT WHEELS, S.L. Ceses/Dimisiones. Consejero: ECHAVE ROMAN JESUS MARIA PANCRACIO;LAUNORTE SOCIEDAD DE PROYECTOS S.L. Presidente: ECHAVE ROMAN JESUS MARIA PANCRACIO. Con.Delegado: ECHAVE ROMAN JESUS MARIA PANCRACIO. Datos registrales. T 1478 …
  2. 15/07/2016#3943979
    Ceses/Dimisiones
    BASQUE ROBOT WHEELS, S.L. Ceses/Dimisiones. Consejero: APERRIBAY BEDIALAUNETA IBON;BARRENA BENGOA BEATRIZ. Datos registrales. T 1478 , F 88, S 8, H VI 15274, I/A 6 (27.06.16).
  3. 15/07/2016#3943978
    Ceses/Dimisiones
    BASQUE ROBOT WHEELS, S.L. Ceses/Dimisiones. Consejero: ESTEVAS GUILMAIN RODRIGUEZ JAVIER. Datos registrales. T 1478 , F 87, S 8, H VI 15274, I/A 5 (27.06.16).
  4. 26/11/2015#3603658
    Ceses/Dimisiones
    BASQUE ROBOT WHEELS, S.L. Ceses/Dimisiones. Consejero: ASOCIACION PARA EL FOMENTO Y PROMOCION DE ACTIVIDA. Datos registrales. T 1478 , F 86, S 8, H VI 15274, I/A 4 (17.11.15).
  5. 02/09/2014#2952252
    Ceses/Dimisiones
    BASQUE ROBOT WHEELS, S.L. Ceses/Dimisiones. Consejero: BUSINESS INNOVATION BROKERS S.COOP. Secretario: BUSINESS INNOVATION BROKERS S.COOP. Datos registrales. T 1478 , F 86, S 8, H VI 15274, I/A 3 ( 1.08.14).
  6. 31/12/2013#2609287
    Crédito incobrable
    BASQUE ROBOT WHEELS, S.L. Crédito incobrable. Datos registrales. T 1478 , F 86, S 8, H VI 15274, I/A A (17.12.13).
  7. 02/04/2013#2202360
    Ceses/Dimisiones
    BASQUE ROBOT WHEELS, S.L. Ceses/Dimisiones. Consejero: IRIONDO ARRIZABALAGA CARLOS JAVIER;IRIONDO ARRIZABALAGA JESUS MARIA;IRIONDO ARRIZABALAGA JUAN CRUZ. Datos registrales. T 1478 , F 86, S 8, H VI 15274, I/A 2 ( 8.03.13).
  8. 08/03/2011#1109090
    ConstituciónNombramientos
    BASQUE ROBOT WHEELS, S.L. Constitución. Comienzo de operaciones: 14.12.10. Objeto social: El diseño, desarrollo, fabricación y comercialización de ruedas y sistemasmotrices robotizados y sistemas de guiado conducción electrónicos para todaclase de ve…

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 2010

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 addressC/ PORTAL DE BETOÑO Nº 1 EDIFICIO ALAS (VITORIA-GASTEIZ), 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