BASASUR SL
Hoja BU3227· NIF B09270612
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Baranda Sainz Ezquerra Martin, Baranda Sainz-Ezquerra Rodrigo
Legal information
Legal information for BASASUR SL
Activity
BASASUR SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 5 filings for this company, from 28 February 2011 to 11 December 2014, across 3 distinct types of filing.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Directors and representatives
Directors
Current
- Baranda Sainz Ezquerra MartinSince 17/02/2011Administrador Solidario
- Baranda Sainz-Ezquerra RodrigoSince 03/12/2014Administrador Solidario
Former
- Sainz Ezquerra Gutierrez Maria NievesCeased on 03/12/2014Administrador Solidario
- Baranda Martinez MartinCeased on 17/02/2011Administrador Solidario
Directors network map
Registered actos
Changes
- 11/12/2014Modificaciones estatutarias
Timeline (BORME)
- 11/12/2014#3104620Ceses/DimisionesNombramientosModificaciones estatutarias
BASASUR SL. Ceses/Dimisiones. Adm. Solid.: SAINZ EZQUERRA GUTIERREZ MARIA NIEVES. Nombramientos. Adm. Solid.: BARANDA SAINZ-EZQUERRA RODRIGO. Modificaciones estatutarias. 11. Se modifica el art. 11º de los estatutos y se incorpora el artículo 11º bis… - 28/02/2011#1093668Ceses/DimisionesNombramientos
BASASUR SL. Ceses/Dimisiones. Adm. Solid.: BARANDA MARTINEZ MARTIN. Nombramientos. Adm. Solid.: SAINZ EZQUERRA GUTIERREZ MARIA NIEVES;BARANDA SAINZ EZQUERRA MARTIN. Datos registrales. T 302, L 93, F 39, S 8, H BU 3227, I/A 3 (17.02.11).
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.