BASERIND SOCIEDAD LIMITADA
Hoja AL15263· NIF B04372983
- Registered address :
- Activity :
- Lavado y limpieza de prendas textiles y de piel
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arraez Bonilla Sergio, Gallardo Perez Jose Juan
Legal information
Legal information for BASERIND SOCIEDAD LIMITADA
Activity
BASERIND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Lavado y limpieza de prendas textiles y de piel” (CNAE 9601). The Spanish commercial register has published 7 filings for this company, from 30 May 2013 to 29 November 2024, across 5 distinct types of filing.
Economic activity (CNAE)
9601 · Lavado y limpieza de prendas textiles y de piel
Directors and representatives
Directors
Current
- Arraez Bonilla SergioSince 21/08/2024Administrador Solidario
- Gallardo Perez Jose JuanSince 21/08/2024Administrador Solidario
Former
- Valero Portillo AndresCeased on 21/08/2024Administrador Solidario
- Valero Fernandez Juan PabloCeased on 21/08/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 29/11/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LEOS ANDALUCIA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 29/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/11/2024· Registered 22/11/2024· I/A 6
- Pérdida del carácter de unipersonalidadPublished 28/08/2024· Registered 21/08/2024· I/A 5
- NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 5
- Declaración de unipersonalidadPublished 16/02/2017· Registered 07/02/2017· I/A 4
- Ceses/DimisionesPublished 30/05/2013· Registered 21/05/2013· I/A 3
- NombramientosPublished 30/05/2013· Registered 21/05/2013· I/A 3
- Modificaciones estatutariasPublished 30/05/2013· Registered 21/05/2013· I/A 3
Changes
- 29/11/2024Declaración de unipersonalidad
LEOS ANDALUCIA SOCIEDAD LIMITADA
- 28/08/2024Pérdida del carácter de unipersonalidad
- 16/02/2017Declaración de unipersonalidad
CALIFATO DEL ALMANZORA HOLDING SOCIEDAD DE RESPONS
- 30/05/2013Modificaciones estatutarias
Timeline (BORME)
- 29/11/2024#8370444Declaración de unipersonalidad
BASERIND SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LEOS ANDALUCIA SOCIEDAD LIMITADA. Datos registrales. S 8 , H AL 15263, I/A 6 (22.11.24).
- 28/08/2024#8228721Pérdida del carácter de unipersonalidadNombramientos
BASERIND SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: VALERO FERNANDEZ JUAN PABLO;VALERO PORTILLO ANDRES. Nombramientos. Adm. Solid.: GALLARDO PEREZ JOSE JUAN;ARRAEZ BONILLA SERGIO. Datos registrales. S 8… - 16/02/2017#4247519Declaración de unipersonalidad
BASERIND SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CALIFATO DEL ALMANZORA HOLDING SOCIEDAD DE RESPONS. Datos registrales. T 605 , F 3, S 8, H AL 15263, I/A 4 ( 7.02.17).
- 30/05/2013#2299065Ceses/DimisionesNombramientosModificaciones estatutarias
BASERIND SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALERO PORTILLO ANDRES. Nombramientos. Adm. Solid.: VALERO FERNANDEZ JUAN PABLO;VALERO PORTILLO ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
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
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Contact details
Prospect
Spanish companies in the same line of business — Lavado y limpieza de prendas textiles y de piel — are listed together.