BASTERRECHEA Y TORRONTEGUI SOCIEDAD LIMITADA

Hoja BI12845· NIF B48726152

VigenteBizkaia
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Director :
Basterretxea Basterretxea Andeka

Legal information

Legal information for BASTERRECHEA Y TORRONTEGUI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061122948
Legal formSociedad Limitada (SL)
StatusVigente

Activity

BASTERRECHEA Y TORRONTEGUI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 29 December 2011 to 3 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BASTERRECHEA Y TORRON…Basterretxea Basterretxea AndekaBasterretxea Basterr…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2026
  2. NombramientosPublished 03/03/2026
  3. Ceses/DimisionesPublished 04/07/2019
  4. NombramientosPublished 04/07/2019
  5. Modificaciones estatutariasPublished 04/07/2019
  6. ReeleccionesPublished 29/12/2011
  7. Modificaciones estatutariasPublished 29/12/2011

Changes

  1. 04/07/2019Modificaciones estatutarias
  2. 29/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2026#9103075
    Ceses/DimisionesNombramientos
    BASTERRECHEA Y TORRONTEGUI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BASTERRETXEA BASTERRETXEA ANDEKA;TORRONTEGUI ARRIBAS IGNACIO MARIA. Nombramientos. Adm. Unico: BASTERRETXEA BASTERRETXEA ANDEKA. Otros conceptos: Cambio del Organo de Admini
  2. 04/07/2019#5479071
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BASTERRECHEA Y TORRONTEGUI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORRONTEGUI ARRIBAS JUAN FELIX. Nombramientos. Adm. Solid.: BASTERRETXEA BASTERRETXEA ANDEKA;TORRONTEGUI ARRIBAS IGNACIO MARIA. Modificaciones estatutarias. Modificados los A
  3. 29/12/2011#1526673
    ReeleccionesModificaciones estatutarias
    BASTERRECHEA Y TORRONTEGUI SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: TORRONTEGUI ARRIBAS JUAN FELIX. Modificaciones estatutarias. 21. Duración de cargos.. Datos registrales. T 891 , F 97, S 8, H BI 12845,B , I/ 4 .(20.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCentro Empresarial Zubilleta, Nave 5, pabellón 3-B., BIZKAIA, GETXO
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 — Fabricación de carpintería metálica — are listed together.