BASUKEN ORDU SL
Hoja SS41933· NIF B75223362
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/07/2019
- Director :
- Scannapieco Raphael Daniel
Legal information
Legal information for BASUKEN ORDU SL
Activity
BASUKEN ORDU SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 19 July 2019. The Spanish commercial register has published 8 filings for this company, from 19 July 2019 to 9 September 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
0311 · Pesca marina
Corporate purpose
Pesca marina.
Directors and representatives
Directors
Current
- Scannapieco Raphael DanielSince 24/08/2022Administrador Único
Former
- Salaverria Mullor EusebioCeased on 24/08/2022Administrador Único
- Campandegui Sasieta Maria AranzazuCeased on 04/03/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- EURL ARMEMENT ATTALAYA BERRIA100 %
Legal entity · since 17/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EURL ARMEMENT ATTALAYA BERRIA100 %
Legal entity · since 17/03/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/09/2022· Registered 24/08/2022· I/A 4
- NombramientosPublished 09/09/2022· Registered 24/08/2022· I/A 4
- Cambio de domicilio socialPublished 09/09/2022· Registered 24/08/2022· I/A 4
- Ceses/DimisionesPublished 17/03/2022· Registered 04/03/2022· I/A 3
- NombramientosPublished 17/03/2022· Registered 04/03/2022· I/A 3
- Declaración de unipersonalidadPublished 17/03/2022· Registered 04/03/2022· I/A 2
- ConstituciónPublished 19/07/2019· Registered 04/07/2019· I/A 1
- NombramientosPublished 19/07/2019· Registered 04/07/2019· I/A 1
Changes
- 09/09/2022Cambio de domicilio social
C/ SANTIAGO, Nº30
- 17/03/2022Declaración de unipersonalidad
EURL ARMEMENT ATTALAYA BERRIA
Capital · events
- 19/07/2019ConstituciónInitial capital: 3 006,00 €
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)
- 09/09/2022#7152620Ceses/DimisionesNombramientosCambio de domicilio social
BASUKEN ORDU SL. Ceses/Dimisiones. Adm. Unico: SALAVERRIA MULLOR EUSEBIO. Nombramientos. Adm. Unico: SCANNAPIECO RAPHAEL DANIEL. Cambio de domicilio social. C/ SANTIAGO, Nº30. (IRUN). Datos registrales. T 2907 , F 98, S 8, H SS 41933, I/A 4 (24.08.22… - 17/03/2022#6862773Ceses/DimisionesNombramientos
BASUKEN ORDU SL. Ceses/Dimisiones. Adm. Solid.: SALAVERRIA MULLOR EUSEBIO;CAMPANDEGUI SASIETA MARIA ARANZAZU. Nombramientos. Adm. Unico: SALAVERRIA MULLOR EUSEBIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 17/03/2022#6862772Declaración de unipersonalidad
BASUKEN ORDU SL. Declaración de unipersonalidad. Socio único: EURL ARMEMENT ATTALAYA BERRIA. Datos registrales. T 2907 , F 97, S 8, H SS 41933, I/A 2 ( 4.03.22).
- 19/07/2019#5502810ConstituciónNombramientos
BASUKEN ORDU SL. Constitución. Comienzo de operaciones: 18.06.19. Objeto social: Pesca marina. Domicilio: C/ DONOSTIA Nº3, 1ºIZDA. (HONDARRIBIA). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: SALAVERRIA MULLOR EUSEBIO;CAMPANDEGUI SASIETA MARIA…
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 2019
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
Spanish companies in the same line of business — Pesca marina — are listed together.