BAZKARDEGI SL
Hoja SS36587· NIF B75114447
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2014
- Director :
- Barrenechea-Arando Garitaonandia Iñigo
Legal information
Legal information for BAZKARDEGI SL
Activity
BAZKARDEGI SL is a Sociedad Limitada (SL) with its registered office in Lasarte-Oria (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 July 2014. The Spanish commercial register has published 6 filings for this company, from 21 July 2014 to 1 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Comercio de toda clase de productos alimenticios, bebidas y tabaco. Intermediario del comercio. Construcción, reparación y conservación de toda clase de edificaciones. Compraventa y arrendamiento de inmuebles. Servicio de consultoría.
Directors and representatives
Directors
Current
- Barrenechea-Arando Garitaonandia IñigoSince 23/06/2022Administrador Único
Former
- Perez Temprano Maria RosarioCeased on 23/06/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Temprano Maria Rosario100 %
Individual · ultimate beneficial owner · since 21/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/07/2022· Registered 23/06/2022· I/A 2
- NombramientosPublished 01/07/2022· Registered 23/06/2022· I/A 2
- Cambio de domicilio socialPublished 01/07/2022· Registered 23/06/2022· I/A 2
- ConstituciónPublished 21/07/2014· Registered 11/07/2014· I/A 1
- Declaración de unipersonalidadPublished 21/07/2014· Registered 11/07/2014· I/A 1
- NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 1
Changes
- 01/07/2022Cambio de domicilio social
CMNO BURUNTZA BIDEA 6-2º- (LASARTE-ORIA)
- 21/07/2014Declaración de unipersonalidad
PEREZ TEMPRANO MARIA ROSARIO
Capital · events
- 21/07/2014ConstituciónInitial 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)
- 01/07/2022#7053566Ceses/DimisionesNombramientosCambio de domicilio social
BAZKARDEGI SL. Sociedad unipersonal. Cambio de identidad del socio único: BARRENECHEA-ARANDO GARITAONANDIA IÑIGO. Ceses/Dimisiones. Adm. Unico: PEREZ TEMPRANO MARIA ROSARIO. Nombramientos. Adm. Unico: BARRENECHEA-ARANDO GARITAONANDIA IÑIGO. Cambio de… - 21/07/2014#2900034ConstituciónDeclaración de unipersonalidadNombramientos
BAZKARDEGI SL. Constitución. Comienzo de operaciones: 1.07.14. Objeto social: Comercio de toda clase de productos alimenticios, bebidas y tabaco. Intermediario del comercio. Construcción, reparación y conservación de toda clase de edificaciones. Comp…
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 2014
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 — Promoción inmobiliaria — are listed together.