TORREBASO SOCIEDAD LIMITADA

Hoja BI57260· NIF B95610655

VigenteBizkaia
Registered address :
Activity :
Aserrado y cepillado de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
31 000,00 €
Incorporation :
28/10/2010

Legal information

Legal information for TORREBASO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069288997
Legal formSociedad Limitada (SL)
Share capital31 000,00 €
Incorporation date28/10/2010
Register referenceTomo 5161 · Folio 68 · Hoja BI57260
StatusVigente

Activity

TORREBASO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). It was incorporated on 28 October 2010. The Spanish commercial register has published 6 filings for this company, from 28 October 2010 to 16 February 2018, across 4 distinct types of filing. Its registered share capital is 31 000,00 €.

Economic activity (CNAE)

1610 · Aserrado y cepillado de la madera

Corporate purpose

Tratamiento y modfiicación térmica de madera, preparación industrial de lamadera y fabricación de piezas de carpintería, parquet, mobiliario y construcción.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/02/2018· Registered 08/02/2018· I/A 4
  2. Ampliación de capitalPublished 18/10/2011· Registered 06/10/2011· I/A 3
  3. Ceses/DimisionesPublished 24/03/2011· Registered 08/03/2011· I/A 2
  4. NombramientosPublished 24/03/2011· Registered 08/03/2011· I/A 2
  5. ConstituciónPublished 28/10/2010· Registered 29/09/2010· I/A 1
  6. NombramientosPublished 28/10/2010· Registered 29/09/2010· I/A 1

Capital · events

  1. 18/10/2011Ampliación de capital
    Resulting capital: 31 000,00 € (+26 000,00 €)
  2. 28/10/2010Constitución
    Initial capital: 5 000,00 €

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)

  1. 16/02/2018#4753074
    Ceses/Dimisiones
    TORREBASO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: OLAGUENAGA DURANA BEGOÑA. Presidente: OLAGUENAGA DURANA BEGOÑA. Consejero: BASTERRA LARIZGOITIA FRANCISCO JAVIER. Secretario: BASTERRA LARIZGOITIA FRANCISCO JAVIER. Consejero: AZPITARTE ANDRIN…
  2. 18/10/2011#1418455
    Ampliación de capital
    TORREBASO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 31.000,00 Euros. Datos registrales. T 5161 , F 67, S 8, H BI 57260, I/A 3 ( 6.10.11).
  3. 24/03/2011#1138390
    Ceses/DimisionesNombramientos
    TORREBASO SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: BASTERRA LARIZGOITIA FRANCISCO JAVIER;OLAGUENAGA DURANA BEGOÑA. Nombramientos. Consejero: MADERAS TORRESAR SOCIEDAD ANONIMA. Apoderado: BASTERRA LARIZGOITIA FRANCISCO JAVIER. Con.Delegado: …
  4. 28/10/2010#926363
    ConstituciónNombramientos
    TORREBASO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.05.10. Objeto social: Tratamiento y modfiicación térmica de madera, preparación industrial de lamadera y fabricación de piezas de carpintería, parquet, mobiliario y construcción. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO TORRESAR 8 (OROZKO), Bizkaia
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 — Aserrado y cepillado de la madera — are listed together.

Prospect this sectorAll companies in this sector