ECHEBASTAR FLEET SOCIEDAD LIMITADA

Hoja BI40934· NIF B95337432

VigenteBizkaia
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
12 465 000,00 €
Director :
PESQUERAS ECHEBASTAR SOCIEDAD ANONIMA

Legal information

Legal information for ECHEBASTAR FLEET SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066538770
Legal formSociedad Limitada (SL)
Share capital12 465 000,00 €
Register referenceTomo 4482 · Folio 96 · Hoja BI40934
StatusVigente

Activity

ECHEBASTAR FLEET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 8 filings for this company, from 20 July 2009 to 1 October 2024, across 3 distinct types of filing. Its registered share capital is 12 465 000,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ECHEBASTAR FLEET SOCI…PESQUERAS ECHEBASTAR SOCIEDAD ANONIMAPESQUERAS ECHEBASTAR…TUNALOVER BERMEO SOCIEDAD LIMITADATUNALOVER BERMEO SOC…ACORDA CORREDURIA DE SEGUROS SOCIEDAD ANONIMAACORDA CORREDURIA DE…

Registered actos

  1. ReeleccionesPublished 01/10/2024· Registered 23/09/2024· I/A 15
  2. ReeleccionesPublished 29/06/2021· Registered 15/06/2021· I/A 13
  3. ReeleccionesPublished 11/07/2018· Registered 28/06/2018· I/A 12
  4. ReeleccionesPublished 26/06/2015· Registered 18/06/2015· I/A 10
  5. ReeleccionesPublished 18/12/2012· Registered 29/11/2012· I/A 9
  6. NombramientosPublished 18/07/2011· Registered 27/06/2011· I/A 8
  7. Ampliación de capitalPublished 16/11/2010· Registered 03/11/2010· I/A 7
  8. NombramientosPublished 20/07/2009· Registered 08/07/2009· I/A 6

Capital · events

  1. 16/11/2010Ampliación de capital
    Resulting capital: 12 465 000,00 € (+655 000,00 €)

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)

  1. 01/10/2024#8274216
    Reelecciones
    ECHEBASTAR FLEET SOCIEDAD LIMITADA. Reelecciones. Auditor: AUREN AUDITORES SP SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H BI 40934, I/A 15 (23.09.24).
  2. 29/06/2021#6502690
    Reelecciones
    ECHEBASTAR FLEET SOCIEDAD LIMITADA. Reelecciones. Auditor: AUREN AUDITORES SP SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4482 , F 96, S 8, H BI 40934, I/A 13 (15.06.21).
  3. 11/07/2018#4962822
    Reelecciones
    ECHEBASTAR FLEET SOCIEDAD LIMITADA. Reelecciones. Auditor: AUREN AUDITORES SP SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4482 , F 96, S 8, H BI 40934, I/A 12 (28.06.18).
  4. 26/06/2015#3391129
    Reelecciones
    ECHEBASTAR FLEET SOCIEDAD LIMITADA. Reelecciones. Auditor: AUREN AUDITORES BIO SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4482 , F 95, S 8, H BI 40934, I/A 10 (18.06.15).
  5. 18/12/2012#2042027
    Reelecciones
    ECHEBASTAR FLEET SOCIEDAD LIMITADA. Reelecciones. Auditor: AUREN AUDITORES BIO SOCIEDAD LIMITADA. Datos registrales. T 4482 , F 95, S 8, H BI 40934, I/A 9 (29.11.12).
  6. 18/07/2011#1305762
    Nombramientos
    ECHEBASTAR FLEET SOCIEDAD LIMITADA. Nombramientos. Apoderado: MUGICA REVUELTA SABINO. Datos registrales. T 4482 , F 95, S 8, H BI 40934, I/A 8 (27.06.11).
  7. 16/11/2010#947266
    Ampliación de capital
    ECHEBASTAR FLEET SOCIEDAD LIMITADA. Ampliación de capital. Capital: 655.000,00 Euros. Resultante Suscrito: 12.465.000,00 Euros. Datos registrales. T 4482 , F 94, S 8, H BI 40934, I/A 7 ( 3.11.10).
  8. 20/07/2009#312491
    Nombramientos
    ECHEBASTAR FLEET SOCIEDAD LIMITADA. Nombramientos. Auditor: AUREN AUDITORES NORTE SOCIEDAD LIMITADA. Datos registrales. T 4482 , F 94, S 8, H BI 40934, I/A 6 ( 8.07.09).

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 addressMUELL ERROXAPE S/N, BIZKAIA, BERMEO
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 — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector