HERMANOS BASTERRECHEA SL

Hoja GU1427· NIF B19038819

Struck off · 20/06/2024Guadalajara
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HERMANOS BASTERRECHEA SL

NIF
Hoja registral
IRUS1000201493870
Legal formSociedad Limitada (SL)
LocalityGuadalajara
Register referenceTomo 265 · Folio 201 · Hoja GU1427
StatusLiquidada

Activity

HERMANOS BASTERRECHEA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 10 filings for this company, from 18 October 2013 to 20 June 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HERMANOS BASTERRECHEA…Basterrechea Garcia JoseBasterrechea Garcia …

Registered actos

  1. Ceses/DimisionesPublished 20/06/2024· Registered 14/06/2024· I/A 10
  2. NombramientosPublished 20/06/2024· Registered 14/06/2024· I/A 10
  3. DisoluciónPublished 20/06/2024· Registered 14/06/2024· I/A 10
  4. ExtinciónPublished 20/06/2024· Registered 14/06/2024· I/A 10
  5. Ceses/DimisionesPublished 04/03/2016· Registered 26/02/2016· I/A 9
  6. NombramientosPublished 04/03/2016· Registered 26/02/2016· I/A 9
  7. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 8
  8. Ceses/DimisionesPublished 18/10/2013· Registered 10/10/2013· I/A 7
  9. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 7
  10. Modificaciones estatutariasPublished 18/10/2013· Registered 10/10/2013· I/A 7

Changes

  1. 20/06/2024Disolución
  2. 20/06/2024Extinción
  3. 18/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2024#8134019
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERMANOS BASTERRECHEA SL. Ceses/Dimisiones. Adm. Unico: BASTERRECHEA GARCIA JOSE. Nombramientos. LiqUnico: BASTERRECHEA GARCIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria.…
  2. 04/03/2016#3751833
    Ceses/DimisionesNombramientos
    HERMANOS BASTERRECHEA SL. Ceses/Dimisiones. Adm. Unico: ANTONIO BASTERRECHEA DE LAS HERAS. Nombramientos. Adm. Unico: BASTERRECHEA GARCIA JOSE. Datos registrales. T 265 , F 201, S 8, H GU 1427, I/A 9 (26.02.16). http://www.boe.es BOLETÍN OFICIAL DEL …
  3. 18/10/2013#2498258
    Nombramientos
    HERMANOS BASTERRECHEA SL. Nombramientos. Apoderado: BASTERRECHEA GARCIA JOSE. Datos registrales. T 265 , F 200, S 8, H GU 1427, I/A 8 (10.10.13).
  4. 18/10/2013#2498257
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS BASTERRECHEA SL. Ceses/Dimisiones. Adm. Solid.: BASTERRECHEA HERAS FRANCISCO;ANTONIO BASTERRECHEA DE LAS HERAS. Nombramientos. Adm. Unico: ANTONIO BASTERRECHEA DE LAS HERAS. Modificaciones estatutarias. Cambio del Organo de Administración: A…

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 addresscalle Rufino Blanco, 6, portal 1, 7º F., GUADALAJARA
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector