BADIOLAN DIFUSION SL
Hoja SS4987· NIF B20052395
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 88 200,00 €
- Directors :
- Egües Aizpiolea Maria Asuncion, Badiola Sein Jose Luis
Legal information
Legal information for BADIOLAN DIFUSION SL
Activity
BADIOLAN DIFUSION SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 22 February 2013 to 4 April 2014, across 6 distinct types of filing. Its registered share capital is 88 200,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Egües Aizpiolea Maria AsuncionSince 14/02/2013Administrador solidarioAdministrador Solidario
- Badiola Sein Jose LuisSince 14/02/2013Administrador Solidario
Authorised representatives
Current
- Badiola Egues BertolSince 13/09/2013Apoderado Solidario
- Lanchas Bay PurificacionSince 13/09/2013Apoderado Mancomunado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 04/04/2014· Registered 28/03/2014· I/A 13
- NombramientosPublished 24/09/2013· Registered 13/09/2013· I/A 12
- Ampliación de capitalPublished 22/02/2013· Registered 14/02/2013· I/A 11
- Ceses/DimisionesPublished 22/02/2013· Registered 14/02/2013· I/A 10
- NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 10
- Reducción de capitalPublished 22/02/2013· Registered 14/02/2013· I/A 10
- Modificaciones estatutariasPublished 22/02/2013· Registered 14/02/2013· I/A 10
Changes
- 04/04/2014Ampliación del objeto social
Transporte de mercancías por carretera.
- 22/02/2013Modificaciones estatutarias
Capital · events
- 22/02/2013Ampliación de capitalResulting capital: 88 200,00 € (+44 100,00 €)
- 22/02/2013Reducción de capitalResulting capital: 44 100,00 €
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)
- 04/04/2014#2752172Ampliacion del objeto social
BADIOLAN DIFUSION SL. Ampliacion del objeto social. Transporte de mercancías por carretera. Datos registrales. T 1250 , F 146, S 8, H SS 4987, I/A 13 (28.03.14).
- 24/09/2013#2460929Nombramientos
BADIOLAN DIFUSION SL. Nombramientos. Apo.Manc.: LANCHAS BAY PURIFICACION. Apo.Sol.: BADIOLA EGUES BERTOL. Datos registrales. T 1250 , F 146, S 8, H SS 4987, I/A 12 (13.09.13).
- 22/02/2013#2141165Ampliación de capital
BADIOLAN DIFUSION SL. Ampliación de capital. Capital: 44.100,00 Euros. Resultante Suscrito: 88.200,00 Euros. Datos registrales. T 1250 , F 146, S 8, H SS 4987, I/A 11 (14.02.13).
- 22/02/2013#2141164Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
BADIOLAN DIFUSION SL. Ceses/Dimisiones. Adm. Unico: BADIOLA SEIN JOSE LUIS. Nombramientos. Adm. Solid.: EGUES AIZPIOLEA MARIA ASUNCION;BADIOLA SEIN JOSE LUIS. Reducción de capital. Importe reducción: 44.248,78 Euros. Resultante Suscrito: 44.100,00 Eu…
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
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 — Comercio al por mayor no especializado — are listed together.