BASTE SA MANUFACTURAS PLASTICAS
Hoja B15640· NIF A08199408
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ISOTUBI SL
Legal information
Legal information for BASTE SA MANUFACTURAS PLASTICAS
Activity
BASTE SA MANUFACTURAS PLASTICAS is a Sociedad Limitada (SL) with its registered office in Castellbisbal (Barcelona, Cataluña). The Spanish commercial register has published 22 filings for this company, from 11 September 2012 to 14 August 2026, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Arnedo Santamaria NuriaPresidente
- Lapuente Sanchez PedroCeased on 07/08/2026Consejero Delegado
- Arnedo Santamaria MeritxellConsejero Delegado
- Arnedo Garcia AntonioCeased on 19/11/2015Consejero
- Mulet Ariño EmilioCeased on 24/04/2013InterventorINTERVENTOR
- ACCIAI SPECIALI TERNI ESPAÑA DVP SACeased on 24/04/2013InterventorINTERVENTOR
- De Vicente Marti JoaquinCeased on 24/04/2013InterventorINTERVENTOR
- Santamaria Peralta Maria TeresaConsejero
- Lapuente Lanzas AlbertoConsejero
- BANCO BILBAO VIZCAYA ARGENTARIA SACOMS.ACREED.
- UNNIM BANC SACOMS.ACREED.
- Bertran Martorell XavierConsejero
- THYSSENKRUPP STAINLESS DVP SACOMS.ACREED.
Authorised representatives
Former
- Gil Martinez OlgaApoderado Solidario
Auditors
Former
- AUDIACCESS SLCeased on 31/03/2015Auditor de Cuentas
- EQUIFOND AUDITORES SLAuditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 14/08/2026· Registered 07/08/2026· I/A 28
- NombramientosPublished 14/08/2026· Registered 07/08/2026· I/A 28
- NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 27
- NombramientosPublished 24/07/2025· Registered 18/07/2025· I/A 26
- NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 25
- NombramientosPublished 25/10/2022· Registered 17/10/2022· I/A 24
- NombramientosPublished 28/11/2019· Registered 18/11/2019· I/A 23
- NombramientosPublished 28/11/2019· Registered 18/11/2019· I/A 22
- NombramientosPublished 01/03/2019· Registered 21/02/2019· I/A 21
- RevocacionesPublished 27/11/2015· Registered 19/11/2015· I/A 20
- RevocacionesPublished 27/11/2015· Registered 19/11/2015· I/A 19
- NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 19
- RevocacionesPublished 10/04/2015· Registered 31/03/2015· I/A 17
- NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 17
- Cambio de domicilio socialPublished 28/05/2013· Registered 16/05/2013· I/A 16
- RevocacionesPublished 24/04/2013· Registered 17/04/2013· I/A 15
- NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 15
- RevocacionesPublished 24/10/2012· Registered 09/10/2012· I/A 14
- NombramientosPublished 24/10/2012· Registered 09/10/2012· I/A 14
- Modificaciones estatutariasPublished 24/10/2012· Registered 09/10/2012· I/A 14
- NombramientosPublished 11/09/2012· Registered 30/08/2012· I/A 13
Changes
- —Cambio de denominación social (Registro Mercantil)
ISOTUBI SL→BASTE SA MANUFACTURAS PLASTICAS
- 28/05/2013Cambio de domicilio social
CL MECANICA Num.6 (CASTELLBISBAL)
- 24/10/2012Modificaciones estatutarias
Timeline (BORME)
- 14/08/2026#9741674
Company name: ISOTUBI SL
RevocacionesNombramientosISOTUBI SL. Revocaciones. PRESIDENTE: LAPUENTE SANCHEZ PEDRO. Nombramientos. PRESIDENTE: ARNEDO SANTAMARIA NURIA. Datos registrales. S 8 , H B 15640, I/A 28 ( 7.08.26).
- 16/06/2026#9399161
Company name: ISOTUBI SL
NombramientosISOTUBI SL. Nombramientos. APODERAD.SOL: ARNEDO SANTAMARIA NURIA. Datos registrales. S 8 , H B 15640, I/A 27 ( 9.06.26).
- 24/07/2025#8752247
Company name: ISOTUBI SL
NombramientosISOTUBI SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. S 8 , H B 15640, I/A 26 (18.07.25).
- 23/03/2023#7449760
Company name: ISOTUBI SL
NombramientosISOTUBI SL. Nombramientos. APODERAD.SOL: GIL MARTINEZ OLGA. Datos registrales. T 36382 , F 176, S 8, H B 15640, I/A 25 (15.03.23).
- 25/10/2022#7210422
Company name: ISOTUBI SL
NombramientosISOTUBI SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 36382 , F 176, S 8, H B 15640, I/A 24 (17.10.22).
- 28/11/2019#5681047
Company name: ISOTUBI SL
NombramientosISOTUBI SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 36382 , F 176, S 8, H B 15640, I/A 23 (18.11.19).
- 28/11/2019#5681042
Company name: ISOTUBI SL
NombramientosISOTUBI SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 36382 , F 176, S 8, H B 15640, I/A 22 (18.11.19).
- 01/03/2019#5286016
Company name: ISOTUBI SL
NombramientosISOTUBI SL. Nombramientos. CONSEJERO: ARNEDO SANTAMARIA NURIA;LAPUENTE LANZAS ALBERTO;SANTAMARIA PERALTA MARIA TERESA. Datos registrales. T 36382 , F 175, S 8, H B 15640, I/A 21 (21.02.19).
- 27/11/2015#3607043
Company name: ISOTUBI SL
RevocacionesISOTUBI SL. Revocaciones. APODERADO: ARNEDO GARCIA ANTONIO. Datos registrales. T 36382 , F 175, S 8, H B 15640, I/A 20 (19.11.15).
- 27/11/2015#3607042
Company name: ISOTUBI SL
RevocacionesNombramientosISOTUBI SL. Revocaciones. CONS. DELEG.: ARNEDO SANTAMARIA MERITXELL. Nombramientos. CONS. DELEG.: LAPUENTE SANCHEZ PEDRO;ARNEDO SANTAMARIA MERITXELL. Datos registrales. T 36382 , F 175, S 8, H B 15640, I/A 19 (19.11.15).
- 26/05/2015#3338181
Company name: ISOTUBI SL
ISOTUBI SL. Suspensión de pagos. CANCELACION. Datos registrales. T 36382 , F 175, S 8, H B 15640, I/A 18 (14.05.15).
- 10/04/2015#3275728
Company name: ISOTUBI SL
RevocacionesNombramientosISOTUBI SL. Revocaciones. AUDIT.CUENT.: AUDIACCESS SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 36382 , F 174, S 8, H B 15640, I/A 17 (31.03.15).
- 28/05/2013#2295230
Company name: ISOTUBI SL
Cambio de domicilio socialISOTUBI SL. Cambio de domicilio social. CL MECANICA Num.6 (CASTELLBISBAL). Datos registrales. T 36382 , F 174, S 8, H B 15640, I/A 16 (16.05.13).
- 24/04/2013#2243491
Company name: ISOTUBI SL
RevocacionesNombramientosISOTUBI SL. Revocaciones. INTERVENTOR: DE VICENTE MARTI JOAQUIN;MULET ARIÑO EMILIO;ACCIAI SPECIALI TERNI ESPAÑA DVP SA. Nombramientos. COMS.ACREED.: THYSSENKRUPP STAINLESS DVP SA;UNNIM BANC SA;BANCO BILBAO VIZCAYA ARGENTARIA SA. Suspensión de pagos. … - 24/10/2012#1949006
Company name: ISOTUBI SL
RevocacionesNombramientosModificaciones estatutariasISOTUBI SL. Revocaciones. CONSEJERO: ARNEDO GARCIA ANTONIO. PRESIDENTE: ARNEDO GARCIA ANTONIO. CONSEJERO: SANTAMARIA PERALTA MARIA TERESA;ARNEDO SANTAMARIA NURIA;BERNABEU ANTON MARC. SECRETARIO: BERNABEU ANTON MARC. Nombramientos. CONSEJERO: LAPUENTE… - 11/09/2012#1888220
Company name: ISOTUBI SL
NombramientosISOTUBI SL. Nombramientos. AUDIT.CUENT.: AUDIACCESS SL. Datos registrales. T 36382 , F 171, S 8, H B 15640, I/A 13 (30.08.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.