BIBE BASUKI SOCIEDAD LIMITADA
Hoja BI70160· NIF B66767385
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 253 000,00 €
- Directors :
- Lasa Castro Ignacio, Viar Corrales Rafael
- Former name :
- VASCONES INVERSIONES SOCIEDAD LIMITADA
Legal information
Legal information for BIBE BASUKI SOCIEDAD LIMITADA
Activity
BIBE BASUKI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 4 filings for this company, from 3 August 2017 to 11 January 2021, across 4 distinct types of filing. Its registered share capital is 253 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Lasa Castro IgnacioAdministrador Solidario
- Viar Corrales RafaelAdministrador Solidario
Authorised representatives
Current
- Cabo Ruiz SamantaSince 23/12/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/01/2021· Registered 23/12/2020· I/A 5
- Ampliación de capitalPublished 12/08/2020· Registered 24/07/2020· I/A 4
- Cambio de denominación socialPublished 26/02/2020· Registered 19/02/2020· I/A 3
- Cambio de domicilio socialPublished 03/08/2017· Registered 21/07/2017· I/A 2
Changes
- 12/08/2020Cambio de denominación social
VASCONES INVERSIONES SOCIEDAD LIMITADA→BIBE BASUKI SOCIEDAD LIMITADA
- 03/08/2017Cambio de domicilio social
C/ LESDESMA 26 LONJA (BILBAO)
Capital · events
- 12/08/2020Ampliación de capitalResulting capital: 253 000,00 € (+250 000,00 €)
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)
- 11/01/2021#10550457Nombramientos
BIBE BASUKI SOCIEDAD LIMITADA. Nombramientos. Apoderado: CABO RUIZ SAMANTA. Datos registrales. T 5710 , F 28, S 8, H BI 70160, I/A 5 (23.12.20).
- 12/08/2020#5991744Ampliación de capital
BIBE BASUKI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Datos registrales. T 5710 , F 28, S 8, H BI 70160, I/A 4 (24.07.20).
- 26/02/2020#5815432
Company name: VASCONES INVERSIONES SOCIEDAD LIMITADA
Cambio de denominación socialVASCONES INVERSIONES SOCIEDAD LIMITADA. Cambio de denominación social. BIBE BASUKI SOCIEDAD LIMITADA. Datos registrales. T 5710 , F 27, S 8, H BI 70160, I/A 3 (19.02.20).
- 03/08/2017#4492440
Company name: VASCONES INVERSIONES SOCIEDAD LIMITADA
Cambio de domicilio socialVASCONES INVERSIONES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LESDESMA 26 LONJA (BILBAO). Datos registrales. T 5710 , F 27, S 8, H BI 70160, I/A 2 (21.07.17).
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.