FRIGORIFICOS DE BASAURI SOCIEDAD LIMITADA

Hoja BI1119· NIF B48449615

VigenteBizkaia
Registered address :
Activity :
Otro procesado y conservación de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
Camporredondo Saenz Jose Antonio

Legal information

Legal information for FRIGORIFICOS DE BASAURI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058639983
Legal formSociedad Limitada (SL)
StatusVigente

Activity

FRIGORIFICOS DE BASAURI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). The Spanish commercial register has published 8 filings for this company, from 21 September 2009 to 21 April 2026, across 3 distinct types of filing.

Economic activity (CNAE)

1039 · Otro procesado y conservación de frutas y hortalizas

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

13 nodes Person Company
FRIGORIFICOS DE BASAU…Camporredondo Saenz Jose AntonioCamporredondo Saenz …BILBAINA DE COMERCIALIZACION SOCIEDAD ANONIMABILBAINA DE COMERCIA…IBARRETA 2.000 SOCIEDAD ANONIMAIBARRETA 2.000 SOCIE…NORTE TROPICALES SOCIEDAD LIMITADANORTE TROPICALES SOC…CAMPO TORREZAR SOCIEDAD LIMITADACAMPO TORREZAR SOCIE…FRESHCAMP SOCIEDAD LIMITADAFRESHCAMP SOCIEDAD L…FRIMATE OROZKO SOCIEDAD LIMITADAFRIMATE OROZKO SOCIE…GENERAL ALAVESA DE FRUTAS Y VERDURAS, SLGENERAL ALAVESA DE F…INDUSTRIAS RURALES DEL JALON SOCIEDAD LIMITADAINDUSTRIAS RURALES D…ALBERCA VERDE SLALBERCA VERDE SLVALDEFAJAS SLVALDEFAJAS SLHUERTA CAMPOJARA SOCIEDAD LIMITADAHUERTA CAMPOJARA SOC…

Registered actos

  1. ReeleccionesPublished 21/04/2026
  2. ReeleccionesPublished 02/03/2023
  3. ReeleccionesPublished 16/09/2020
  4. ReeleccionesPublished 03/08/2017
  5. Modificaciones estatutariasPublished 21/08/2015
  6. NombramientosPublished 19/12/2014
  7. NombramientosPublished 30/08/2011

Changes

  1. 21/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2026#9187166
    Reelecciones
    FRIGORIFICOS DE BASAURI SOCIEDAD LIMITADA. Reelecciones. Auditor: DATAUDIT 200 SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H BI 1119,B , I/ 17 .(13.04.26).
  2. 02/03/2023#7418515
    Reelecciones
    FRIGORIFICOS DE BASAURI SOCIEDAD LIMITADA. Reelecciones. Auditor: DATAUDIT 200 SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 5562 , F 209, S 8, H BI 1119,B , I/ 15 .(14.02.23).
  3. 16/09/2020#6037624
    Reelecciones
    FRIGORIFICOS DE BASAURI SOCIEDAD LIMITADA. Reelecciones. Auditor: DATAUDIT 200 SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 5562 , F 209, S 8, H BI 1119,B , I/ 14 .( 4.09.20).
  4. 03/08/2017#4492505
    Reelecciones
    FRIGORIFICOS DE BASAURI SOCIEDAD LIMITADA. Reelecciones. Auditor: DATAUDIT 200 SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 5562 , F 209, S 8, H BI 1119,B , I/ 13 .(24.07.17).
  5. 21/08/2015#3474155
    Modificaciones estatutarias
    FRIGORIFICOS DE BASAURI SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación y refundición de los Estatutos Sociales.. Datos registrales. T 93 , F 220, S 8, H BI 1119,B , I/ 12 .(12.08.15).
  6. 19/12/2014#3119966
    Nombramientos
    FRIGORIFICOS DE BASAURI SOCIEDAD LIMITADA. Nombramientos. Auditor: DATAUDIT 200 SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 93 , F 220, S 8, H BI 1119,B , I/ 11 .( 2.12.14).
  7. 30/08/2011#1360856
    Nombramientos
    FRIGORIFICOS DE BASAURI SOCIEDAD LIMITADA. Nombramientos. Auditor: DATAUDIT 200 SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 93 , F 220, S 8, H BI 1119,B , I/ 10 .( 8.08.11).
  8. 21/09/2009#392660
    FRIGORIFICOS DE BASAURI SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 93 , F 68, S 8, H BI 1119,B , I/ 9 .( 9.09.09).

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 addressPOLIG INDUSTRIAL TORREZA 5, BIZKAIA, OROZKO
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 — Otro procesado y conservación de frutas y hortalizas — are listed together.

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