BASURBI SOCIEDAD LIMITADA

Hoja BI19888· NIF B48930143

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 250,00 €
Director :
Mardones Presa Jesus Maria Julian

Legal information

Legal information for BASURBI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062917034
Legal formSociedad Limitada (SL)
Share capital11 250,00 €
Register referenceTomo 3560 · Folio 158 · Hoja BI19888
StatusVigente

Activity

BASURBI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 23 November 2016 to 9 April 2026, across 5 distinct types of filing. Its registered share capital is 11 250,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BASURBI SOCIEDAD LIMI…Mardones Presa Jesus Maria JulianMardones Presa Jesus…

Registered actos

  1. Ceses/DimisionesPublished 09/04/2026· Registered 30/03/2026· I/A 10
  2. NombramientosPublished 09/04/2026· Registered 30/03/2026· I/A 10
  3. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 9
  4. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 9
  5. Cambio de domicilio socialPublished 30/05/2024· Registered 23/05/2024· I/A 9
  6. NombramientosPublished 05/03/2024· Registered 23/02/2024· I/A 7
  7. Ceses/DimisionesPublished 04/01/2024· Registered 22/12/2023· I/A 6
  8. ReeleccionesPublished 12/01/2023· Registered 03/01/2023· I/A 5
  9. Reducción de capitalPublished 23/11/2016· Registered 17/11/2016· I/A 4

Changes

  1. 30/05/2024Cambio de domicilio social

    PASEO DE CAMPON VOLANTIN 32 2º IZ (BILBAO)

Capital · events

  1. 23/11/2016Reducción de capital
    Resulting capital: 11 250,00 €

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. 09/04/2026#9168351
    Ceses/DimisionesNombramientos
    BASURBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URIZAR MAYORA MIGUEL. Nombramientos. Adm. Unico: MARDONES PRESA JESUS MARIA JULIAN. Datos registrales. S 8 , H BI 19888, I/A 10 (30.03.26).
  2. 30/05/2024#8101888
    Ceses/DimisionesNombramientosCambio de domicilio social
    BASURBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIN DEL CAMPO DANIEL. Nombramientos. Adm. Unico: URIZAR MAYORA MIGUEL. Cambio de domicilio social. PASEO DE CAMPON VOLANTIN 32 2º IZ (BILBAO). Datos registrales. S 8 , H BI 19888, I/A 9 (23.0…
  3. 05/03/2024#7969076
    Nombramientos
    BASURBI SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MARIN DEL CAMPO DANIEL. Datos registrales. T 3560 , F 158, S 8, H BI 19888, I/A 7 (23.02.24).
  4. 04/01/2024#10586846
    Ceses/Dimisiones
    BASURBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TRIANA PRIOR ENRIQUE. Datos registrales. T 3560 , F 158, S 8, H BI 19888, I/A 6 (22.12.23).
  5. 12/01/2023#7327131
    Reelecciones
    BASURBI SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: TRIANA PRIOR ENRIQUE. Datos registrales. T 3560 , F 158, S 8, H BI 19888, I/A 5 ( 3.01.23).
  6. 23/11/2016#4122926
    Reducción de capital
    BASURBI SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 439.500,00 Euros. Resultante Suscrito: 11.250,00 Euros. Datos registrales. T 3560 , F 158, S 8, H BI 19888, I/A 4 (17.11.16).

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 addressPASEO DE CAMPON VOLANTIN 32 2º IZ (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 — CNAE 6812 — are listed together.

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