INMOBILIARIA BASABURUA SA
Hoja SS20713· NIF A31158769
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INMOBILIARIA BASABURUA SA
Activity
INMOBILIARIA BASABURUA SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 4 January 2010 to 30 June 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Romero Collazo Maria-Aurora CarmenCeased on 15/06/2023ConsejeroSecretario
- Romero Collazo CarmenCeased on 15/06/2023Consejero
- Romero Collazo Maria JesusCeased on 15/06/2023Consejero
- Romero Collazo Maria TeresaCeased on 15/06/2023Consejero
- Romero Lopetegiu Jesus MariaCeased on 18/12/2009Consejero
- Collazo Soto CarmenCeased on 18/12/2009Consejero
- Ceased on 15/06/2023
Authorised representatives
Former
- Romero Collazo Jesus FernandoCeased on 15/06/2023Apoderado Solidario
- Romero Lopetegui Jesus MariaCeased on 15/06/2023Apoderado Solidario
- Romero Lopetegui Petra JosefaCeased on 15/06/2023Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/06/2023· Registered 15/06/2023· I/A 6
- RevocacionesPublished 30/06/2023· Registered 15/06/2023· I/A 6
- NombramientosPublished 30/06/2023· Registered 15/06/2023· I/A 6
- DisoluciónPublished 30/06/2023· Registered 15/06/2023· I/A 6
- ExtinciónPublished 30/06/2023· Registered 15/06/2023· I/A 6
- NombramientosPublished 08/02/2016· Registered 26/01/2016· I/A 5
- Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 4
- NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 4
- Ceses/DimisionesPublished 04/01/2010· Registered 18/12/2009· I/A 2
- NombramientosPublished 04/01/2010· Registered 18/12/2009· I/A 2
Changes
- 30/06/2023Disolución
- 30/06/2023Extinción
Timeline (BORME)
- 30/06/2023#7605192Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
INMOBILIARIA BASABURUA SA. Ceses/Dimisiones. Consejero: ROMERO COLLAZO JESUS FERNANDO;ROMERO COLLAZO CARMEN;ROMERO COLLAZO MARIA-AURORA CARMEN;ROMERO COLLAZO MARIA TERESA;ROMERO COLLAZO MARIA JESUS. Liquidador: ROMERO COLLAZO MARIA AURORA CARMEN-TERE… - 08/02/2016#3703497Nombramientos
INMOBILIARIA BASABURUA SA. Nombramientos. Apo.Sol.: ROMERO COLLAZO MARIA AURORA CARMEN-TERESA;ROMERO COLLAZO JESUS FERNANDO. Datos registrales. T 1960 , F 115, S 8, H SS 20713, I/A 5 (26.01.16).
- 03/12/2015#3616450Ceses/DimisionesNombramientos
INMOBILIARIA BASABURUA SA. Ceses/Dimisiones. Consejero: ROMERO COLLAZO JESUS FERNANDO;ROMERO COLLAZO MARIA-AURORA CARMEN;ROMERO COLLAZO CARMEN;ROMERO COLLAZO MARIA TERESA;ROMERO COLLAZO MARIA JESUS. Presidente: ROMERO COLLAZO JESUS FERNANDO. Secretar… - 04/01/2010#10398221Ceses/DimisionesNombramientos
INMOBILIARIA BASABURUA SA. Ceses/Dimisiones. Consejero: ROMERO LOPETEGIU JESUS MARIA. Presidente: ROMERO LOPETEGIU JESUS MARIA. Consejero: ROMERO COLLAZO MARIA JESUS. Secretario: ROMERO COLLAZO JESUS FERNANDO. Consejero: ROMERO COLLAZO JESUS FERNANDO…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.