BASTERRA SOCIEDAD ANONIMA
Hoja S17266
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Oillarburu Jean-Noel
Legal information
Legal information for BASTERRA SOCIEDAD ANONIMA
Activity
BASTERRA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Cantabria. The Spanish commercial register has published 7 filings for this company, from 11 February 2011 to 17 June 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Oillarburu Jean-NoelSince 10/06/2014Administrador Único
Former
- Blanco De La Sota Enriqueta Maria FidelaCeased on 10/06/2014Administrador Único
- Blanco De La Sota Enriqueta FidelaCeased on 31/01/2011Administrador Único
Authorised representatives
Current
- Moraga Herce Juan JoseSince 10/06/2014Apoderado
Directors network map
Cap table · shareholdings
- LA PONTANILLA SA100 %
Legal entity · since 06/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LA PONTANILLA SA100 %
Legal entity · since 06/03/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 17/06/2014· Registered 10/06/2014· I/A 7
- Ceses/DimisionesPublished 17/06/2014· Registered 10/06/2014· I/A 6
- NombramientosPublished 17/06/2014· Registered 10/06/2014· I/A 6
- Declaración de unipersonalidadPublished 06/03/2014· Registered 27/02/2014· I/A 5
- Ceses/DimisionesPublished 11/02/2011· Registered 31/01/2011· I/A 3
- NombramientosPublished 11/02/2011· Registered 31/01/2011· I/A 3
Timeline (BORME)
- 17/06/2014#2854166Nombramientos
BASTERRA SOCIEDAD ANONIMA. Nombramientos. Apoderado: MORAGA HERCE JUAN JOSE. Datos registrales. T 871 , F 12, S 8, H S 17266, I/A 7 (10.06.14).
- 17/06/2014#2854165Ceses/DimisionesNombramientos
BASTERRA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BLANCO DE LA SOTA ENRIQUETA MARIA FIDELA. Nombramientos. Adm. Unico: OILLARBURU JEAN-NOEL. Datos registrales. T 871 , F 12, S 8, H S 17266, I/A 6 (10.06.14).
- 06/03/2014#2705385Declaración de unipersonalidad
BASTERRA SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: LA PONTANILLA SA. Datos registrales. T 871 , F 12, S 8, H S 17266, I/A 5 (27.02.14).
- 23/04/2012#1696395
BASTERRA SOCIEDAD ANONIMA. Pérdida del caracter de unipersonalidad. Datos registrales. T 871 , F 12, S 8, H S 17266, I/A 4 (11.04.12).
- 11/02/2011#1068271Ceses/DimisionesNombramientos
BASTERRA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BLANCO DE LA SOTA ENRIQUETA FIDELA. Nombramientos. Adm. Unico: BLANCO DE LA SOTA ENRIQUETA MARIA FIDELA. Datos registrales. T 871 , F 11, S 8, H S 17266, I/A 3 (31.01.11).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.