STRANA BASKOV SL
Hoja SS32836· NIF B75031450
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 93 006,00 €
- Incorporation :
- 13/10/2010
- Director :
- Shelkovin Alexander
Legal information
Legal information for STRANA BASKOV SL
Activity
STRANA BASKOV SL is a Sociedad Limitada (SL) with its registered office in Zumaia (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 13 October 2010. The Spanish commercial register has published 9 filings for this company, from 13 October 2010 to 11 November 2015, across 5 distinct types of filing. Its registered share capital is 93 006,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Servicios turísticos personalizados. Organización y asesoramiento en rutasturísticas. Compraventa de bienes muebles e inmuebles. Construcción y rehabilitación de edificaciones.
Directors and representatives
Directors
Current
- Shelkovin AlexanderSince 28/10/2015Administrador Único
Former
- Yakovlev AndreyCeased on 28/10/2015Administrador Único
- Terentieva LarisaCeased on 28/10/2015Administrador Único
Directors network map
Cap table · shareholdings
- Shelkovin Alexander100 %
Individual · since 13/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shelkovin Alexander100 %
Individual · ultimate beneficial owner · since 13/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/11/2015· Registered 28/10/2015· I/A 5
- NombramientosPublished 11/11/2015· Registered 28/10/2015· I/A 5
- Ceses/DimisionesPublished 11/11/2015· Registered 28/10/2015· I/A 4
- NombramientosPublished 11/11/2015· Registered 28/10/2015· I/A 4
- Ampliación de capitalPublished 11/11/2015· Registered 28/10/2015· I/A 3
- Ampliación de capitalPublished 18/10/2011· Registered 07/10/2011· I/A 2
- ConstituciónPublished 13/10/2010· Registered 04/10/2010· I/A 1
- Declaración de unipersonalidadPublished 13/10/2010· Registered 04/10/2010· I/A 1
- NombramientosPublished 13/10/2010· Registered 04/10/2010· I/A 1
Changes
- 13/10/2010Declaración de unipersonalidad
SHELKOVIN ALEXANDER
Capital · events
- 11/11/2015Ampliación de capitalResulting capital: 93 006,00 € (+60 000,00 €)
- 18/10/2011Ampliación de capitalResulting capital: 33 006,00 € (+30 000,00 €)
- 13/10/2010ConstituciónInitial capital: 3 006,00 €
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)
- 11/11/2015#3578661Ceses/DimisionesNombramientos
STRANA BASKOV SL. Ceses/Dimisiones. Adm. Unico: TERENTIEVA LARISA. Nombramientos. Adm. Unico: SHELKOVIN ALEXANDER. Datos registrales. T 2489 , F 35, S 8, H SS 32836, I/A 5 (28.10.15).
- 11/11/2015#3578660Ceses/DimisionesNombramientos
STRANA BASKOV SL. Ceses/Dimisiones. Adm. Unico: YAKOVLEV ANDREY. Nombramientos. Adm. Unico: TERENTIEVA LARISA. Datos registrales. T 2489 , F 35, S 8, H SS 32836, I/A 4 (28.10.15).
- 11/11/2015#3578659Ampliación de capital
STRANA BASKOV SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 93.006,00 Euros. Datos registrales. T 2489 , F 34, S 8, H SS 32836, I/A 3 (28.10.15).
- 18/10/2011#1417207Ampliación de capital
STRANA BASKOV SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales. T 2489 , F 34, S 8, H SS 32836, I/A 2 ( 7.10.11).
- 13/10/2010#905405ConstituciónDeclaración de unipersonalidadNombramientos
STRANA BASKOV SL. Constitución. Comienzo de operaciones: 1.09.10. Objeto social: Servicios turísticos personalizados. Organización y asesoramiento en rutasturísticas. Compraventa de bienes muebles e inmuebles. Construcción y rehabilitación de edifica…
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· Incorporated 2010
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 — Actividades de las agencias de viajes — are listed together.