BASET SL

Hoja MA8312· NIF B29107026

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
174 000,00 €
Director :
De La Torre Wolfert Margarita Teresa

Legal information

Legal information for BASET SL

NIF
Hoja registral
IRUS1000009268985
Legal formSociedad Limitada (SL)
Share capital174 000,00 €
LocalityFuengirola
Registro MercantilMALAGA
Register referenceTomo 1845 · Folio 65 · Hoja MA8312
StatusVigente

Activity

BASET SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 12 April 2017 to 28 January 2025, across 5 distinct types of filing. Its registered share capital is 174 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
BASET SLDe La Torre Wolfert Margarita TeresaDe La Torre Wolfert …AZATOR SLAZATOR SLAMLIS SLAMLIS SLMARCARI SLMARCARI SLGOZATORR SLGOZATORR SLGRUPO DE LA TORRE Y MORIN SLGRUPO DE LA TORRE Y …MAXIMO SAMAXIMO SACONSTRUCCIONES Y PROMOCIONES TORREVEGA SACONSTRUCCIONES Y PRO…REPRESENTACIONES Y DISTRIBUCIONES TRIO SOCIEDAD ANONIMAREPRESENTACIONES Y D…IRECANAR SLIRECANAR SL

Registered actos

  1. Modificaciones estatutariasPublished 28/01/2025· Registered 21/01/2025· I/A 7
  2. Cambio de domicilio socialPublished 28/01/2025· Registered 21/01/2025· I/A 7
  3. Ceses/DimisionesPublished 15/02/2023· Registered 07/02/2023· I/A 6
  4. NombramientosPublished 15/02/2023· Registered 07/02/2023· I/A 6
  5. Ampliación de capitalPublished 26/02/2020· Registered 19/02/2020· I/A 5
  6. Cambio de domicilio socialPublished 12/04/2017· Registered 30/03/2017· I/A 4

Changes

  1. 28/01/2025Cambio de domicilio social

    PASEO MARITIMO REY DE ESPAÑA 54 - EDIFICIO STELLA (FUENGIROLA)

  2. 28/01/2025Modificaciones estatutarias
  3. 12/04/2017Cambio de domicilio social

    C/ CENTRO COMERCIAL LAS RAMPAS 0 2ª - LOCAL 15 F, (FUENGIROLA)

Capital · events

  1. 26/02/2020Ampliación de capital
    Resulting capital: 174 000,00 € (+150 000,00 €)

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. 28/01/2025#8459328
    Modificaciones estatutariasCambio de domicilio social
    BASET SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. PASEO MARITIMO REY DE ESPAÑA 54 - EDIFICIO STELLA (FUENGIROLA). Datos registrales. S 8 , H MA 8312, I/A 7 (21.01.25…
  2. 15/02/2023#7389828
    Ceses/DimisionesNombramientos
    BASET SL. Ceses/Dimisiones. Adm. Solid.: DE LA TORRE Y MORIN JOSE MIGUEL;DE LA TORRE WOLFERT MARGARITA TERESA. Nombramientos. Adm. Unico: DE LA TORRE WOLFERT MARGARITA TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  3. 26/02/2020#5814559
    Ampliación de capital
    BASET SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 174.000,00 Euros. Datos registrales. T 1845, L 758, F 64, S 8, H MA 8312, I/A 5 (19.02.20).
  4. 12/04/2017#4335116
    Cambio de domicilio social
    BASET SL. Cambio de domicilio social. C/ CENTRO COMERCIAL LAS RAMPAS 0 2ª - LOCAL 15 F, (FUENGIROLA). Datos registrales. T 1845, L 758, F 64, S 8, H MA 8312, I/A 4 (30.03.17).

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 addressPASEO MARITIMO REY DE ESPAÑA 54 - EDIFICIO STELLA (FUENGIROLA), Fuengirola, Málaga
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 — Establecimientos de bebidas — are listed together.

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