KAMIO BASERRI SL

Hoja SS29860· NIF B20956348

VigenteGipuzkoa
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
23 107,00 €
Director :
Guibert De Encio Iñigo

Legal information

Legal information for KAMIO BASERRI SL

NIF
Hoja registral
IRUS1000123209749
Legal formSociedad Limitada (SL)
Share capital23 107,00 €
LocalityHondarribia
Phone
Register referenceTomo 2350 · Folio 121 · Hoja SS29860
StatusVigente

Activity

KAMIO BASERRI SL is a Sociedad Limitada (SL) with its registered office in Hondarribia (Gipuzkoa, País Vasco). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 10 February 2011 to 5 January 2017, across 4 distinct types of filing. Its registered share capital is 23 107,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/01/2017· Registered 27/12/2016· I/A 6
  2. NombramientosPublished 05/01/2017· Registered 27/12/2016· I/A 6
  3. Ceses/DimisionesPublished 03/05/2011· Registered 20/04/2011· I/A 4
  4. NombramientosPublished 03/05/2011· Registered 20/04/2011· I/A 4
  5. Modificaciones estatutariasPublished 03/05/2011· Registered 20/04/2011· I/A 4
  6. Ampliación de capitalPublished 10/02/2011· Registered 01/02/2011· I/A 3

Changes

  1. 03/05/2011Modificaciones estatutarias

Capital · events

  1. 10/02/2011Ampliación de capital
    Resulting capital: 23 107,00 € (+20 101,00 €)

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. 05/01/2017#10497712
    Ceses/DimisionesNombramientos
    KAMIO BASERRI SL. Ceses/Dimisiones. Adm. Unico: POIGNON ARAMBURU JOSE IGNACIO. Nombramientos. Adm. Unico: GUIBERT DE ENCIO IÑIGO. Datos registrales. T 2350 , F 121, S 8, H SS 29860, I/A 6 (27.12.16).
  2. 22/05/2014#2815014
    KAMIO BASERRI SL. Otros conceptos: KAMIO BASERRI S.L. Por Sentencia firme de 24-01-14, se DECLARA la nulidad de la Junta General Universal de Kamio Baserri S.L. celebrada el 15 de noviembre de 2010 y todos los acuerdos en ella adoptados, entre los qu…
  3. 29/10/2013#2513137
    KAMIO BASERRI SL. Otros conceptos: Anotación Preventiva como medida cautelar de DEMANDA DE NULIDAD DE ACUERDOS DE JUNTA UNIVERSAL DE KAMIO BASERRI SL , Hoja SS-29.860, CELEBRADA EL 15-11-10 que motivó la inscripción 3&, Y COMO CONSECUENCIA LA DE 09-0…
  4. 03/05/2011#1194519
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KAMIO BASERRI SL. Ceses/Dimisiones. Adm. Solid.: GUIBERT DE ENCIO IÑIGO;POIGNON ARAMBURU JOSE IGNACIO. Nombramientos. Adm. Unico: POIGNON ARAMBURU JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  5. 10/02/2011#1064435
    Ampliación de capital
    KAMIO BASERRI SL. Ampliación de capital. Capital: 20.101,00 Euros. Resultante Suscrito: 23.107,00 Euros. Datos registrales. T 2350 , F 119, S 8, H SS 29860, I/A 3 ( 1.02.11).

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 addressURBANIZACIÓN JAIZKIBEL, Bº JAIZUBIA Nº60., GIPUZKOA, HONDARRIBIA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector