BASALDUA SL

Hoja M102029· NIF B78509775

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
1 095 881,00 €
Directors :
Becerril Oriol Alonso Javier, Goiri Basaldua Isabel

Legal information

Legal information for BASALDUA SL

NIF
Hoja registral
IRUS1000243837870
Legal formSociedad Limitada (SL)
Share capital1 095 881,00 €
LocalityMadrid
Register referenceTomo 6257 · Folio 29 · Hoja M102029
StatusVigente

Activity

BASALDUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 13 filings for this company, from 29 December 2010 to 25 January 2022, across 7 distinct types of filing. Its registered share capital is 1 095 881,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BASALDUA SLBecerril Oriol Alonso JavierBecerril Oriol Alons…Goiri Basaldua IsabelGoiri Basaldua IsabelFOBLA SLFOBLA SLA FAST WAVE SLA FAST WAVE SLINCOMMON HUMAN TECHNOLOGIES SLINCOMMON HUMAN TECHN…INSTITUTO TECNOCREATIVO SLINSTITUTO TECNOCREAT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BASALDUA SLBasaldua Quintana Maria Jesus BeatrizBasaldua Quintana Ma…

Beneficial owner (UBO)

Basaldua Quintana Maria Jesus Beatriz100 %

Individual · ultimate beneficial owner · since 28/04/2011

Beneficial owner network map

2 nodes Person Company
BASALDUA SLBasaldua Quintana Maria Jesus BeatrizBasaldua Quintana Ma…

Registered actos

  1. Cambio de domicilio socialPublished 25/01/2022· Registered 18/01/2022· I/A 9
  2. Ceses/DimisionesPublished 21/09/2020· Registered 14/09/2020· I/A 8
  3. NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 8
  4. Ampliación de capitalPublished 21/09/2020· Registered 14/09/2020· I/A 8
  5. Ceses/DimisionesPublished 26/02/2013· Registered 19/02/2013· I/A 7
  6. NombramientosPublished 26/02/2013· Registered 19/02/2013· I/A 7
  7. Modificaciones estatutariasPublished 26/02/2013· Registered 19/02/2013· I/A 7
  8. Cambio de domicilio socialPublished 26/02/2013· Registered 19/02/2013· I/A 7
  9. Declaración de unipersonalidadPublished 28/04/2011· Registered 15/04/2011· I/A 5
  10. Ceses/DimisionesPublished 29/12/2010· Registered 20/12/2010· I/A 4
  11. NombramientosPublished 29/12/2010· Registered 20/12/2010· I/A 4
  12. Modificaciones estatutariasPublished 29/12/2010· Registered 20/12/2010· I/A 4

Changes

  1. 25/01/2022Cambio de domicilio social

    C/ JOSE ABASCAL 49 (MADRID)

  2. 26/02/2013Cambio de domicilio social

    C/ SERRANO 8 1º - IZDA (MADRID)

  3. 26/02/2013Modificaciones estatutarias
  4. 28/04/2011Declaración de unipersonalidad

    BASALDUA QUINTANA MARIA JESUS BEATRIZ

  5. 29/12/2010Modificaciones estatutarias

Capital · events

  1. 21/09/2020Ampliación de capital
    Resulting capital: 1 095 881,00 € (+1 089 881,00 €)

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. 25/01/2022#6777883
    Cambio de domicilio social
    BASALDUA SL. Cambio de domicilio social. C/ JOSE ABASCAL 49 (MADRID). Datos registrales. T 6257 , F 29, S 8, H M 102029, I/A 9 (18.01.22).
  2. 21/09/2020#6041185
    Ceses/DimisionesNombramientosAmpliación de capital
    BASALDUA SL. Ceses/Dimisiones. Adm. Unico: GOIRI BASALDUA ISABEL. Nombramientos. Adm. Solid.: GOIRI BASALDUA ISABEL;BECERRIL ORIOL ALONSO JAVIER. Ampliación de capital. Capital: 1.089.881,00 Euros. Resultante Suscrito: 1.095.881,00 Euros. Otros conce…
  3. 26/02/2013#2148412
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BASALDUA SL. Ceses/Dimisiones. Adm. Solid.: BASALDUA QUINTANA MARIA JESUS BEATRIZ;GOIRI BASALDUA ISABEL. Nombramientos. Adm. Unico: GOIRI BASALDUA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  4. 06/05/2011#1199687
    Cambio de identidad del socio único
    BASALDUA SL. Sociedad unipersonal. Cambio de identidad del socio único: GOIRI BASALDUA ISABEL. Datos registrales. T 6257 , F 27, S 8, H M 102029, I/A 6 (25.04.11).
  5. 28/04/2011#1191094
    Declaración de unipersonalidad
    BASALDUA SL. Declaración de unipersonalidad. Socio único: BASALDUA QUINTANA MARIA JESUS BEATRIZ. Datos registrales. T 6257 , F 26, S 8, H M 102029, I/A 5 (15.04.11).
  6. 29/12/2010#1009558
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BASALDUA SL. Ceses/Dimisiones. Adm. Unico: BASALDUA QUINTANA MARIA JESUS BEATRIZ. Nombramientos. Adm. Solid.: BASALDUA QUINTANA MARIA JESUS BEATRIZ;GOIRI BASALDUA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ABASCAL 49 (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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector