LA BASCO CUBANA SL
Hoja VI4144· NIF B01171792
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez De Nograro Ocharan Carlos, Fernandez De Nograro De La Torre Victor, Fernandez De Nograro De La Torre Enrique
Legal information
Legal information for LA BASCO CUBANA SL
Activity
LA BASCO CUBANA SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 5 filings for this company, from 14 February 2024 to 25 February 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Fernandez De Nograro Ocharan CarlosSince 07/02/2024PresidenteConsejero DelegadoConsejero
- Since 18/02/2026
- Fernandez De Nograro De La Torre EnriqueSince 18/02/2026ConsejeroSecretario
Former
- Ocharan Alegria FelicitasCeased on 18/02/2026PresidenteConsejero
- Ceased on 18/02/2026
- Ceased on 07/02/2024
- Ceased on 07/02/2024
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/02/2026· Registered 18/02/2026· I/A 10
- NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 10
- Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 8
- NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 8
- Modificaciones estatutariasPublished 14/02/2024· Registered 07/02/2024· I/A 8
Changes
- 14/02/2024Modificaciones estatutarias
Timeline (BORME)
- 25/02/2026#9089940Ceses/DimisionesNombramientos
LA BASCO CUBANA SL. Ceses/Dimisiones. Consejero: OCHARAN ALEGRIA FELICITAS. Presidente: OCHARAN ALEGRIA FELICITAS. Consejero: FERNANDEZ DE NOGRARO OCHARAN CARLOS. Secretario: FERNANDEZ DE NOGRARO OCHARAN CARLOS. Consejero: FERNANDEZ DE NOGRARO OCHARA… - 14/02/2024#7931889Ceses/DimisionesNombramientosModificaciones estatutarias
LA BASCO CUBANA SL. Ceses/Dimisiones. Consejero: FERNANDEZ DE NOGRARO IBAÑEZ VICTORINO. Presidente: FERNANDEZ DE NOGRARO IBAÑEZ VICTORINO. Consejero: FERNANDEZ DE NOGRARO OCHARAN CARLOS. Secretario: FERNANDEZ DE NOGRARO OCHARAN CARLOS. Consejero: FER…
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.