BASTET & ODIE SL
Hoja M332272· NIF B83687590
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Colomer Gubau Maria-Gloria, Mascaro Galy Javier
- Former name :
- XAVIER MASCARO SL
Legal information
Legal information for BASTET & ODIE SL
Activity
BASTET & ODIE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Colomer Gubau Maria-GloriaSince 22/01/2014Administrador SolidarioApoderado
- Mascaro Galy JavierSince 22/01/2014Administrador Único
Directors network map
Registered actos
- NombramientosPublished 31/01/2014· Registered 22/01/2014· I/A 3
- Ceses/DimisionesPublished 31/01/2014· Registered 22/01/2014· I/A 2
- NombramientosPublished 31/01/2014· Registered 22/01/2014· I/A 2
- Modificaciones estatutariasPublished 31/01/2014· Registered 22/01/2014· I/A 2
- Cambio de denominación socialPublished 31/01/2014· Registered 22/01/2014· I/A 2
- Ampliacion del objeto socialPublished 31/01/2014· Registered 22/01/2014· I/A 2
- Cambio de domicilio socialPublished 31/01/2014· Registered 22/01/2014· I/A 2
Changes
- 31/01/2014Ampliación del objeto social
Diseño, realización, comercialización, compra, venta, importación y exportación de artesanías, objeto sdecorativos en general, herramientas, muebles, lámparas, libros, ropa en general, productos textiles, zapatos, productos alimenticios (incluyendo vinos, quesos, aceites), aceites esenciales, produc.
- 31/01/2014Cambio de denominación social
XAVIER MASCARO SL→BASTET & ODIE SL
- 31/01/2014Cambio de domicilio social
C/ HERMOSILLA 49 4º - DERECHA B
- 31/01/2014Modificaciones estatutarias
Timeline (BORME)
- 31/01/2014#2646828Nombramientos
BASTET & ODIE SL. Nombramientos. Apoderado: COLOMER GUBAU MARIA-GLORIA. Datos registrales. T 19012 , F 102, S 8, H M 332272, I/A 3 (22.01.14).
- 31/01/2014#2646827
Company name: XAVIER MASCARO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialXAVIER MASCARO SL. Ceses/Dimisiones. Adm. Solid.: MASCARO GALY JAVIER;COLOMER GUBAU MARIA GLORIA. Nombramientos. Adm. Unico: MASCARO GALY JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.