BASTA 2023 SL
Hoja M785388· NIF B44561967
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 27/01/2023
- Director :
- Aliaga Cuenca Laura
Legal information
Legal information for BASTA 2023 SL
Activity
BASTA 2023 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 27 January 2023. The Spanish commercial register has published 6 filings for this company, from 27 January 2023 to 1 March 2024, across 5 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.
Directors and representatives
Directors
Current
- Aliaga Cuenca LauraSince 23/02/2024Administrador Único
Former
- Barreiro Agra Alfonso JavierCeased on 23/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barreiro Agra Alfonso Javier100 %
Individual · ultimate beneficial owner · since 27/01/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/03/2024· Registered 23/02/2024· I/A 2
- NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 2
- ConstituciónPublished 27/01/2023· Registered 20/01/2023· I/A 1
- Declaración de unipersonalidadPublished 27/01/2023· Registered 20/01/2023· I/A 1
- NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 1
Changes
- 27/01/2023Declaración de unipersonalidad
BARREIRO AGRA ALFONSO JAVIER
Capital · events
- 27/01/2023ConstituciónInitial capital: 1,00 €
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)
- 01/03/2024#7964191Ceses/DimisionesNombramientosCambio de identidad del socio único
BASTA 2023 SL. Sociedad unipersonal. Cambio de identidad del socio único: AGRALIA CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: BARREIRO AGRA ALFONSO JAVIER. Nombramientos. Adm. Unico: ALIAGA CUENCA LAURA. Datos registrales. T 44587 , F 63, S 8, H M … - 27/01/2023#7355964ConstituciónDeclaración de unipersonalidadNombramientos
BASTA 2023 SL. Constitución. Comienzo de operaciones: 1.02.23. Objeto social: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Domicilio: CALLE SERRANO Número93 (MADRID). Capital: 1,00 Euros. Declaració…
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· Incorporated 2023
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.