BA-IDRESI INTERNACIONAL SL

Hoja M579179· NIF B86982618

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/04/2014
Director :
Qureshi Basit Ahmed

Legal information

Legal information for BA-IDRESI INTERNACIONAL SL

NIF
Hoja registral
IRUS1000292382774
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/04/2014
LocalityTorrejón de Ardoz
Register referenceTomo 32183 · Folio 81 · Hoja M579179
StatusVigente

Activity

BA-IDRESI INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 30 April 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE HOSTELERIA.-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BA-IDRESI INTERNACION…Qureshi Basit AhmedQureshi Basit Ahmed

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BA-IDRESI INTERNACION…Qureshi Basit AhmedQureshi Basit AhmedPROMISE TRADERS SLPROMISE TRADERS SL

Beneficial owner (UBO)

Qureshi Basit Ahmed100 %

Individual · ultimate beneficial owner · since 30/04/2014

Beneficial owner network map

3 nodes Person Company
BA-IDRESI INTERNACION…Qureshi Basit AhmedQureshi Basit AhmedPROMISE TRADERS SLPROMISE TRADERS SL

Registered actos

  1. ConstituciónPublished 30/04/2014· Registered 23/04/2014· I/A 1
  2. Declaración de unipersonalidadPublished 30/04/2014· Registered 23/04/2014· I/A 1
  3. NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 1

Changes

  1. 30/04/2014Declaración de unipersonalidad

    QURESHI BASIT AHMED

Capital · events

  1. 30/04/2014Constitución
    Initial 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)

  1. 30/04/2014#2786767
    ConstituciónDeclaración de unipersonalidadNombramientos
    BA-IDRESI INTERNACIONAL SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE HOSTELERIA.- Domicilio: C/ MANUEL SANDOVAL 36 (TORREJON DE ARDOZ). Capital: 3.006,00 Euros. Declaración de

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 2014

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/ MANUEL SANDOVAL 36 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Insolvency · concursos

  1. Declaración de concurso11/02/2022
    ⚖️ MERCANTIL - 17Proc. 43/2022
    Judge: SOFIA GIL GARCIAConcurso: Voluntario

    DECLARA EN CONCUSO A LA SOCIEDAD BA IDRESI INTENACIONAL SL Y EXTINCION DE LA MISMA CONCURSO CONCLUIDO

    RPC-115545RPCLook it up in the RPC ↗
See the full case