LA BASCA UNIVERSAL, SOCIEDAD LIMITADA
Hoja BI34229· NIF B95210746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LA BASCA UNIVERSAL, SOCIEDAD LIMITADA
Activity
LA BASCA UNIVERSAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 11 filings for this company, from 4 June 2010 to 24 April 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Sosa Paz FelicidadCeased on 09/08/2011Administrador Único
- Olaso Lopez Jose FranciscoCeased on 24/06/2011Administrador Único
- Arauco Juri SilviaCeased on 15/04/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 04/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olaso Lopez De Letona Jose Francisco100 %
Individual · ultimate beneficial owner · since 04/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/04/2025· Registered 15/04/2025· I/A 11
- NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 11
- DisoluciónPublished 24/04/2025· Registered 15/04/2025· I/A 11
- ExtinciónPublished 24/04/2025· Registered 15/04/2025· I/A 11
- Ceses/DimisionesPublished 23/08/2011· Registered 09/08/2011· I/A 8
- NombramientosPublished 23/08/2011· Registered 09/08/2011· I/A 8
- Ceses/DimisionesPublished 13/07/2011· Registered 24/06/2011· I/A 7
- NombramientosPublished 13/07/2011· Registered 24/06/2011· I/A 7
- RevocacionesPublished 04/06/2010· Registered 19/05/2010· I/A 6
- Declaración de unipersonalidadPublished 04/06/2010· Registered 19/05/2010· I/A 5
Changes
- 24/04/2025Disolución
- 24/04/2025Extinción
- 04/06/2010Declaración de unipersonalidad
OLASO LOPEZ DE LETONA JOSE FRANCISCO
Timeline (BORME)
- 24/04/2025#8607133Ceses/DimisionesNombramientosDisoluciónExtinción
LA BASCA UNIVERSAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARAUCO JURI SILVIA. Nombramientos. Liquidador: ARAUCO JURI SILVIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 34229, I/A 11 (15.04.25).
- 23/08/2011#1353482
LA BASCA UNIVERSAL, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4186 , F 61, S 8, H BI 34229, I/A 9 ( 9.08.11).
- 23/08/2011#1353481Ceses/DimisionesNombramientos
LA BASCA UNIVERSAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOSA PAZ FELICIDAD. Nombramientos. Adm. Unico: ARAUCO JURI SILVIA. Datos registrales. T 4186 , F 61, S 8, H BI 34229, I/A 8 ( 9.08.11).
- 13/07/2011#1299446Ceses/DimisionesNombramientos
LA BASCA UNIVERSAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLASO LOPEZ JOSE FRANCISCO. Nombramientos. Adm. Unico: SOSA PAZ FELICIDAD. Datos registrales. T 4186 , F 61, S 8, H BI 34229, I/A 7 (24.06.11).
- 04/06/2010#749182Revocaciones
LA BASCA UNIVERSAL, SOCIEDAD LIMITADA. Revocaciones. Apoderado: GONZALEZ BAUTE JORGE LUIS. Datos registrales. T 4186 , F 61, S 8, H BI 34229, I/A 6 (19.05.10).
- 04/06/2010#749181Declaración de unipersonalidad
LA BASCA UNIVERSAL, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OLASO LOPEZ DE LETONA JOSE FRANCISCO. Datos registrales. T 4186 , F 60, S 8, H BI 34229, I/A 5 (19.05.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.