BUSATEX SOCIEDAD LIMITADA

Hoja M498655

Struck off · 29/06/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 030,00 €

Legal information

Legal information for BUSATEX SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital18 030,00 €
Register referenceTomo 27671 · Folio 108 · Hoja M498655
StatusBaja

Activity

BUSATEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 4 May 2010 to 29 June 2015, across 9 distinct types of filing. Its registered share capital is 18 030,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUSATEX SOCIEDAD LIMI…Aguirre Azaola Maria MagdalenaAguirre Azaola Maria…

Beneficial owner (UBO)

Aguirre Azaola Maria Magdalena100 %

Individual · ultimate beneficial owner · since 26/04/2013

Beneficial owner network map

2 nodes Person Company
BUSATEX SOCIEDAD LIMI…Aguirre Azaola Maria MagdalenaAguirre Azaola Maria…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2015· Registered 18/06/2015· I/A 7
  2. NombramientosPublished 29/06/2015· Registered 18/06/2015· I/A 7
  3. DisoluciónPublished 29/06/2015· Registered 18/06/2015· I/A 7
  4. ExtinciónPublished 29/06/2015· Registered 18/06/2015· I/A 7
  5. Declaración de unipersonalidadPublished 26/04/2013· Registered 17/04/2013· I/A 4
  6. Ceses/DimisionesPublished 26/04/2013· Registered 17/04/2013· I/A 4
  7. NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 4
  8. Ceses/DimisionesPublished 10/06/2011· Registered 31/05/2011· I/A 3
  9. NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 3
  10. Reducción de capitalPublished 04/05/2010· Registered 22/04/2010· I/A 2
  11. Ampliación de capitalPublished 04/05/2010· Registered 22/04/2010· I/A 2
  12. Cambio de domicilio socialPublished 04/05/2010· Registered 22/04/2010· I/A 2

Capital · events

  1. 04/05/2010Reducción de capitalAmpliación de capital
    Resulting capital: 18 030,00 € (−39 996,55 €)

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. 29/06/2015#3392225
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BUSATEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AGUIRRE AZAOLA MARIA MAGDALENA. Nombramientos. Liquidador: AGUIRRE AZAOLA MARIA MAGDALENA. Disolución. Voluntaria. Extinción. Datos registrales. T 27671 , F 108, S 8, H M 498655, I/A 7 (18.06.1…
  2. 17/06/2015#3369975
    Cambio de identidad del socio único
    BUSATEX SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GELUNEALDE SL. Datos registrales. T 27671 , F 107, S 8, H M 498655, I/A 6 ( 5.06.15).
  3. 26/04/2013#2248607
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BUSATEX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AGUIRRE AZAOLA MARIA MAGDALENA. Ceses/Dimisiones. Adm. Unico: AGUIRRE AZAOLA MARIA DEL CARMEN. Nombramientos. Adm. Unico: AGUIRRE AZAOLA MARIA MAGDALENA. Datos registrales. T 276…
  4. 10/06/2011#1254121
    Ceses/DimisionesNombramientos
    BUSATEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MAZARRASA ESCORIAZA CASILDA MARIA. Nombramientos. Adm. Unico: AGUIRRE AZAOLA MARIA DEL CARMEN. Datos registrales. T 27671 , F 107, S 8, H M 498655, I/A 3 (31.05.11).
  5. 04/05/2010#705507
    Reducción de capitalAmpliación de capitalCambio de domicilio social
    BUSATEX SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 0,36 Euros. Resultante Suscrito: 18.030,00 Euros. Ampliación de capital. Capital: 39.996,55 Euros. Resultante Suscrito: 58.026,55 Euros. Cambio de domicilio social. C/ HOSPITAL, NUME…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HOSPITAL, NUMERO 26 (POZUELO DE ALARCON), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province