BASHARA INVESTMENT AND FINANCIAL SERVICES SL

Hoja M690366· NIF B88330089

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
12/03/2019
Director :
Parra Vega Raul
Former name :
MODA BASHARA S. XXI SL

Legal information

Legal information for BASHARA INVESTMENT AND FINANCIAL SERVICES SL

NIF
Hoja registral
IRUS1000303134653
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date12/03/2019
LocalityMadrid
Register referenceTomo 38835 · Folio 163 · Hoja M690366
Former names
MODA BASHARA S. XXI SL2019-03-12 → 2020-02-04
StatusVigente

Activity

BASHARA INVESTMENT AND FINANCIAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 March 2019. The Spanish commercial register has published 11 filings for this company, from 12 March 2019 to 16 November 2023, across 8 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BASHARA INVESTMENT AN…Parra Vega RaulParra Vega RaulYOURBARREL S.LYOURBARREL S.LCAMPOMARAS SL EN LIQUIDACIONCAMPOMARAS SL EN LIQ…OK SNOW PROBLEM SLOK SNOW PROBLEM SLRESIDENCIAL BUSINESS OUT CITY SLRESIDENCIAL BUSINESS…HINTEXAS Y ASOCIADOS RPV SLHINTEXAS Y ASOCIADOS…

Registered actos

  1. Ampliación de capitalPublished 16/11/2023· Registered 08/11/2023· I/A 6
  2. Ampliación de capitalPublished 16/12/2022· Registered 11/12/2022· I/A 5
  3. Ceses/DimisionesPublished 19/01/2021· Registered 12/01/2021· I/A 4
  4. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 4
  5. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 3
  6. Modificaciones estatutariasPublished 04/02/2020· Registered 28/01/2020· I/A 2
  7. Cambio de denominación socialPublished 04/02/2020· Registered 28/01/2020· I/A 2
  8. Ampliacion del objeto socialPublished 04/02/2020· Registered 28/01/2020· I/A 2
  9. Cambio de domicilio socialPublished 04/02/2020· Registered 28/01/2020· I/A 2
  10. ConstituciónPublished 12/03/2019· Registered 05/03/2019· I/A 1
  11. NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 1

Changes

  1. 25/02/2020Cambio de denominación social

    MODA BASHARA S. XXI SL→BASHARA INVESTMENT AND FINANCIAL SERVICES SL

  2. 04/02/2020Ampliación del objeto social

    Prestación de todo tipo de servicios de consultoría incluyendo implantaciones, desarrollos, seguimientos, compra venta de negocios y cualquier tipo de entidades a empresas nacionales y extranjeras, que quieran implantarse en España o en cualquier otro país.

  3. 04/02/2020Cambio de domicilio social

    C/ ORENSE Nº 5 3º PISO (MADRID)

  4. 04/02/2020Modificaciones estatutarias

Capital · events

  1. 16/11/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+1 600,00 €)
  2. 16/12/2022Ampliación de capital
    Resulting capital: 4 400,00 € (+1 400,00 €)
  3. 12/03/2019Constitución
    Initial 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)

  1. 16/11/2023#7796283
    Ampliación de capital
    BASHARA INVESTMENT AND FINANCIAL SERVICES SL. Ampliación de capital. Capital: 1.600,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 38835 , F 163, S 8, H M 690366, I/A 6 ( 8.11.23).
  2. 16/12/2022#7294054
    Ampliación de capital
    BASHARA INVESTMENT AND FINANCIAL SERVICES SL. Ampliación de capital. Capital: 1.400,00 Euros. Resultante Suscrito: 4.400,00 Euros. Datos registrales. T 38835 , F 162, S 8, H M 690366, I/A 5 (11.12.22).
  3. 19/01/2021#6209076
    Ceses/DimisionesNombramientos
    BASHARA INVESTMENT AND FINANCIAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PEREZ-BEATO MARIA JOSE. Nombramientos. Adm. Unico: PARRA VEGA RAUL. Datos registrales. T 38835 , F 162, S 8, H M 690366, I/A 4 (12.01.21).
  4. 25/02/2020#5811741
    Nombramientos
    BASHARA INVESTMENT AND FINANCIAL SERVICES SL. Nombramientos. Apoderado: PARRA VEGA RAUL. Datos registrales. T 38835 , F 161, S 8, H M 690366, I/A 3 (18.02.20).
  5. 04/02/2020#5776900

    Company name: MODA BASHARA S. XXI SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    MODA BASHARA S. XXI SL. Modificaciones estatutarias. MODIFICION DEL ARTICULO 7º DE LOS ESTATUTOS SOCIALES.. Cambio de denominación social. BASHARA INVESTMENT AND FINANCIAL SERVICES SL. Ampliacion del objeto social. Prestación de todo tipo de servicio…
  6. 12/03/2019#5302800

    Company name: MODA BASHARA S. XXI SL

    ConstituciónNombramientos
    MODA BASHARA S. XXI SL. Constitución. Comienzo de operaciones: 4.03.19. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: CALLE COSME DAMIAN CHURRUCA Número6 42 (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Nombramiento…

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 2019

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 addressC/ ORENSE Nº 5 3º PISO (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector