CONSTRUCCIONES MAES BASAURI SOCIEDAD LIMITADA
Hoja BI47678· NIF B95447769
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 021 006,00 €
- Directors :
- Escribano Zaldivar Emilio German, Martinez Garcia Jose Guillermo
Legal information
Legal information for CONSTRUCCIONES MAES BASAURI SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES MAES BASAURI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 3 April 2009 to 9 June 2016, across 4 distinct types of filing. Its registered share capital is 2 021 006,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Escribano Zaldivar Emilio GermanAdministrador solidarioAdministrador Solidario
- Martinez Garcia Jose GuillermoAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Escribano Ereño MirenSince 09/01/2012Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 09/06/2016· Registered 25/05/2016· I/A 4
- NombramientosPublished 25/01/2012· Registered 09/01/2012· I/A 3
- Ceses/DimisionesPublished 03/04/2009· Registered 25/03/2009· I/A 2
- NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 2
- Modificaciones estatutariasPublished 03/04/2009· Registered 25/03/2009· I/A 2
Changes
- 03/04/2009Modificaciones estatutarias
Capital · events
- 09/06/2016Ampliación de capitalResulting capital: 2 021 006,00 € (+2 017 996,00 €)
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)
- 09/06/2016#3894147Ampliación de capital
CONSTRUCCIONES MAES BASAURI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.017.996,00 Euros. Resultante Suscrito: 2.021.006,00 Euros. Datos registrales. T 4768 , F 180, S 8, H BI 47678, I/A 4 (25.05.16).
- 25/01/2012#1554932Nombramientos
CONSTRUCCIONES MAES BASAURI SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESCRIBANO EREÑO MIREN. Datos registrales. T 4768 , F 179, S 8, H BI 47678, I/A 3 ( 9.01.12).
- 03/04/2009#156219Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES MAES BASAURI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA JOSE GUILLERMO. Nombramientos. Adm. Solid.: MARTINEZ GARCIA JOSE GUILLERMO;ESCRIBANO ZALDIVAR EMILIO GERMAN. Modificaciones estatutarias. Cambio del Organo d…
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 — CNAE 4101 — are listed together.