BASTO DASPA SOCIEDAD LIMITADA

Hoja IB15976· NIF B16610990

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
99 000,00 €
Incorporation :
07/02/2019
Director :
Bastidas Pato Jose Angel

Legal information

Legal information for BASTO DASPA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186409148
Legal formSociedad Limitada (SL)
Share capital99 000,00 €
Incorporation date07/02/2019
Register referenceTomo 342 · Folio 145 · Hoja IB15976
StatusVigente

Activity

BASTO DASPA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 7 February 2019. The Spanish commercial register has published 4 filings for this company, from 7 February 2019 to 23 September 2020, across 4 distinct types of filing. Its registered share capital is 99 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La compraventa de participaciones sociales de empresas y la administración, control, gerencia, gestión y planificación de empresas participadas; actividades de sedes centrales. La explotación de alojamientos turísticos extrahoteleros.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BASTO DASPA SOCIEDAD …Bastidas Pato Jose AngelBastidas Pato Jose A…ELECTROCLIMA PORTMANY, S.L.ELECTROCLIMA PORTMAN…CLIMAELECTRIC IBIZA, S.L.CLIMAELECTRIC IBIZA,…EQUIPS INDUSTRIALS EIVISSA SOCIEDAD LIMITADAEQUIPS INDUSTRIALS E…EIVISSA PROYECTOS E INSTLACIONES SOCIEDAD LIMITADAEIVISSA PROYECTOS E …FRIO, CLIMA E INSTALACIONES IBIZA, S.L.FRIO, CLIMA E INSTAL…NIF:B16555054NIF:B16555054NIF:B57684896NIF:B57684896NIF:B57728461NIF:B57728461

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BASTO DASPA SOCIEDAD …Bastidas Pato Jose AngelBastidas Pato Jose A…ELECTROCLIMA PORTMANY, S.L.ELECTROCLIMA PORTMAN…FRIO, CLIMA E INSTALACIONES IBIZA, S.L.FRIO, CLIMA E INSTAL…

Beneficial owner (UBO)

Bastidas Pato Jose Angel100 %

Individual · ultimate beneficial owner · since 07/02/2019

Beneficial owner network map

4 nodes Person Company
BASTO DASPA SOCIEDAD …Bastidas Pato Jose AngelBastidas Pato Jose A…ELECTROCLIMA PORTMANY, S.L.ELECTROCLIMA PORTMAN…FRIO, CLIMA E INSTALACIONES IBIZA, S.L.FRIO, CLIMA E INSTAL…

Registered actos

  1. Ampliación de capitalPublished 23/09/2020· Registered 17/09/2020· I/A 2
  2. ConstituciónPublished 07/02/2019· Registered 30/01/2019· I/A 1
  3. Declaración de unipersonalidadPublished 07/02/2019· Registered 30/01/2019· I/A 1
  4. NombramientosPublished 07/02/2019· Registered 30/01/2019· I/A 1

Changes

  1. 07/02/2019Declaración de unipersonalidad

    BASTIDAS PATO JOSE ANGEL

Capital · events

  1. 23/09/2020Ampliación de capital
    Resulting capital: 99 000,00 € (+78 750,00 €)
  2. 07/02/2019Constitución
    Initial capital: 20 250,00 €

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)

  1. 23/09/2020#6044321
    Ampliación de capital
    BASTO DASPA SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 78.750,00 Euros. Resultante Suscrito: 99.000,00 Euros. Datos registrales. T 342, L 340, F 145, S 8, H IB 15976, I/A 2 (17.09.20).
  2. 07/02/2019#5245292
    ConstituciónDeclaración de unipersonalidadNombramientos
    BASTO DASPA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.01.19. Objeto social: La compraventa de participaciones sociales de empresas y la administración, control, gerencia, gestión y planificación de empresas participad

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 2019

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/ VIZCAYA, 44 Bl.3 7 07829 (SANT JOSEP DE SA TALAIA), Illes Balears
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 — Actividades de las sedes centrales — are listed together.