BASQUETRONOMY SOCIEDAD LIMITADA

Hoja BI74908· NIF B95988929

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
125 900,00 €
Incorporation :
12/03/2020
Director :
Arriaga Argote Urtzi

Legal information

Legal information for BASQUETRONOMY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072308439
Legal formSociedad Limitada (SL)
Share capital125 900,00 €
Incorporation date12/03/2020
Register referenceTomo 5918 · Folio 120 · Hoja BI74908
StatusVigente

Activity

BASQUETRONOMY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 12 March 2020. The Spanish commercial register has published 8 filings for this company, from 12 March 2020 to 21 November 2024, across 4 distinct types of filing. Its registered share capital is 125 900,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Intermediarios del comercio de productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SIMPLECOMMUNICATION SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 12/03/2020

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 21/11/2024· Registered 13/11/2024· I/A 7
  2. Ampliación de capitalPublished 19/12/2023· Registered 11/12/2023· I/A 5
  3. Ampliación de capitalPublished 23/10/2023· Registered 11/10/2023· I/A 4
  4. ConstituciónPublished 12/03/2020· Registered 03/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 12/03/2020· Registered 03/03/2020· I/A 1
  6. NombramientosPublished 12/03/2020· Registered 03/03/2020· I/A 1

Changes

  1. 12/03/2020Declaración de unipersonalidad

    SIMPLECOMMUNICATION SOCIEDAD LIMITADA

Capital · events

  1. 21/11/2024Ampliación de capital
    Resulting capital: 125 900,00 € (+11 450,00 €)
  2. 19/12/2023Ampliación de capital
    Resulting capital: 114 450,00 € (+11 450,00 €)
  3. 23/10/2023Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  4. 12/03/2020Constitución
    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. 21/11/2024#8357328
    Ampliación de capital
    BASQUETRONOMY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 11.450,00 Euros. Resultante Suscrito: 125.900,00 Euros. Datos registrales. S 8 , H BI 74908, I/A 7 (13.11.24).
  2. 19/12/2023#7847372
    Ampliación de capital
    BASQUETRONOMY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 11.450,00 Euros. Resultante Suscrito: 114.450,00 Euros. Datos registrales. T 5918 , F 120, S 8, H BI 74908, I/A 5 (11.12.23).
  3. 23/10/2023#7758902
    Ampliación de capital
    BASQUETRONOMY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 5918 , F 119, S 8, H BI 74908, I/A 4 (11.10.23).
  4. 23/10/2023#7758901
    BASQUETRONOMY SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5918 , F 119, S 8, H BI 74908, I/A 3 (11.10.23).
  5. 23/10/2023#7758900
    BASQUETRONOMY SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ARRIAGA ARGOTE URTZI. Datos registrales. T 5918 , F 119, S 8, H BI 74908, I/A 2 (11.10.23).
  6. 12/03/2020#5840825
    ConstituciónDeclaración de unipersonalidadNombramientos
    BASQUETRONOMY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.02.20. Objeto social: Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Domicilio: AVDA ZUMALAKARREGI 11 - BAJO (BILBAO). Capital: 3.000,00 Euros. Decla…

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 ZUMALAKARREGI 11 - BAJO (BILBAO), Bizkaia
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

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