TEKBASK SOCIEDAD LIMITADA
Hoja BI76318· NIF B42742239
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/02/2021
- Director :
- Lecube Angulo Joseba-Andoni
Legal information
Legal information for TEKBASK SOCIEDAD LIMITADA
Activity
TEKBASK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 February 2021. The Spanish commercial register has published 5 filings for this company, from 17 February 2021 to 16 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Lecube Angulo Joseba-AndoniSince 09/02/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lecube Angulo Joseba-Andoni100 %
Individual · ultimate beneficial owner · since 17/02/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/12/2025· Registered 09/12/2025· I/A 4
- ConstituciónPublished 17/02/2021· Registered 09/02/2021· I/A 1
- Declaración de unipersonalidadPublished 17/02/2021· Registered 09/02/2021· I/A 1
- NombramientosPublished 17/02/2021· Registered 09/02/2021· I/A 1
Changes
- 16/12/2025Cambio de domicilio social
C/ GRAN VIA DE DON DIEGO LOPEZ DE HARO 17 7º (BILBAO)
- 17/02/2021Declaración de unipersonalidad
LECUBE ANGULO JOSEBA-ANDONI
Capital · events
- 17/02/2021ConstituciónInitial capital: 3 000,00 €
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)
- 16/12/2025#8975577Cambio de domicilio social
TEKBASK SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA DE DON DIEGO LOPEZ DE HARO 17 7º (BILBAO). Datos registrales. S 8 , H BI 76318, I/A 4 ( 9.12.25).
- 13/06/2024#8124739
TEKBASK SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H BI 76318, I/A 3 ( 6.06.24).
- 17/02/2021#6263483ConstituciónDeclaración de unipersonalidadNombramientos
TEKBASK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.01.21. Objeto social: Actividades de las sociedades holding. Domicilio: C/ BENTURILLENA 26 3º - A (GETXO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LECU…
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 2021
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 sociedades holding — are listed together.