BASFIN ASESORAMIENTO SL

Hoja M440777· NIF B85151173

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Isla Jimenez Alberto Antonio

Legal information

Legal information for BASFIN ASESORAMIENTO SL

NIF
Hoja registral
IRUS1000280324957
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 24501 · Folio 21 · Hoja M440777
StatusVigente

Activity

BASFIN ASESORAMIENTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 8 April 2011 to 19 April 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BASFIN ASESORAMIENTO …Isla Jimenez Alberto AntonioIsla Jimenez Alberto…NOVALIS ASESORAMIENTO SLNOVALIS ASESORAMIENT…

Registered actos

  1. Ceses/DimisionesPublished 19/04/2018· Registered 10/04/2018· I/A 3
  2. NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 3
  3. Modificaciones estatutariasPublished 19/04/2018· Registered 10/04/2018· I/A 3
  4. Cambio de domicilio socialPublished 19/04/2018· Registered 10/04/2018· I/A 3
  5. Ceses/DimisionesPublished 08/04/2011· Registered 29/03/2011· I/A 2
  6. NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 2

Changes

  1. 19/04/2018Cambio de domicilio social

    C/ CALERUEGA 106 - ESCALERA1

  2. 19/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2018#4846018
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BASFIN ASESORAMIENTO SL. Ceses/Dimisiones. Adm. Unico: RAMOS SANCHEZ MARIA DOLORES. Nombramientos. Adm. Unico: ISLA JIMENEZ ALBERTO ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de do…
  2. 08/04/2011#1163111
    Ceses/DimisionesNombramientos
    BASFIN ASESORAMIENTO SL. Ceses/Dimisiones. Adm. Unico: ZAPIRAIN ACEVEDO MARIA ISABEL. Nombramientos. Adm. Unico: RAMOS SANCHEZ MARIA DOLORES. Datos registrales. T 24501 , F 21, S 8, H M 440777, I/A 2 (29.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALERUEGA 106 - ESCALERA1, 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 — CNAE 6614 — are listed together.

Prospect this sectorAll companies in this sector