filings.es

BASICCO SA

Hoja M158072· NIF A78240405

Struck off · 25/04/2024Madrid
Registered address :
Activity :
Confección de otras prendas de vestir exteriores
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BASICCO SA

NIF
Hoja registral
IRUS1000244042657
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 9853 · Folio 209 · Hoja M158072

Activity

Economic activity (CNAE)

1413 — Confección de otras prendas de vestir exteriores

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/04/2024· Registered 18/04/2024· I/A 14
  2. RevocacionesPublished 25/04/2024· Registered 18/04/2024· I/A 14
  3. NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 14
  4. DisoluciónPublished 25/04/2024· Registered 18/04/2024· I/A 14
  5. ExtinciónPublished 25/04/2024· Registered 18/04/2024· I/A 14
  6. Ceses/DimisionesPublished 27/03/2020· Registered 20/03/2020· I/A 13
  7. NombramientosPublished 27/03/2020· Registered 20/03/2020· I/A 13
  8. Modificaciones estatutariasPublished 27/03/2020· Registered 20/03/2020· I/A 13
  9. Cambio de domicilio socialPublished 23/01/2019· Registered 16/01/2019· I/A 12
  10. NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 11
  11. ReeleccionesPublished 20/03/2015· Registered 11/03/2015· I/A 11
  12. ReeleccionesPublished 20/10/2009· Registered 07/10/2009· I/A 10

Timeline (BORME)

  1. 25/04/2024#8053663
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BASICCO SA. Ceses/Dimisiones. Adm. Solid.: MUÑOZ ESCRIBANO MARIA ALMUDENA;CARRETERO GOIZUETA ANA. Revocaciones. Apoderado: CARRETERO GOIZUETA ANA;MUÑOZ ESCRIBANO MARIA DEL CARMEN;MUÑOZ ESCRIBANO MARIA ALMUDENA. Nombramientos. Liquidador: MUÑOZ ESCRIB…
  2. 27/03/2020#5859802
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BASICCO SA. Ceses/Dimisiones. Presidente: MUÑOZ ESCRIBANO MARIA ALMUDENA. Vicepresid.: CARRETERO GOIZUETA ANA. Consejero: CARRETERO GOIZUETA ANA;MUÑOZ ESCRIBANO MARIA DEL CARMEN;MUÑOZ ESCRIBANO MARIA ALMUDENA. Con.Delegado: MUÑOZ ESCRIBANO MARIA ALMU…
  3. 23/01/2019#5219439
    Cambio de domicilio social
    BASICCO SA. Cambio de domicilio social. C/ HERMOSILLA NUMERO 39, 1º DERECHA (MADRID). Datos registrales. T 9853 , F 209, S 8, H M 158072, I/A 12 (16.01.19).
  4. 20/03/2015#3244736
    NombramientosReelecciones
    BASICCO SA. Nombramientos. Con.Delegado: MUÑOZ ESCRIBANO ALMUDENA. Reelecciones. Presidente: MUÑOZ ESCRIBANO ALMUDENA. Vicepresid.: CARRETERO GOIZUETA ANA. Consejero: CARRETERO GOIZUETA ANA;MUÑOZ ESCRIBANO MARIA DEL CARMEN;MUÑOZ ESCRIBANO ALMUDENASec…
  5. 20/10/2009#425696
    Reelecciones
    BASICCO SA. Reelecciones. Presidente: MUÑOZ ESCRIBANO ALMUDENA. Vicepresid.: CARRETERO GOIZUETA ANA. Consejero: CARRETERO GOIZUETA ANA;MUÑOZ ESCRIBANO MARIA DEL CARMEN;MUÑOZ ESCRIBANO ALMUDENASecreNoConsj: MUÑOZ ESCRIBANO JUAN. Datos registrales. T 9…

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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