COMERCIAL BASCONES SL
Hoja BU1715· NIF B09217308
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bascones Nicuesa Diego, Bascones Nicuesa Natalia
Legal information
Legal information for COMERCIAL BASCONES SL
Activity
COMERCIAL BASCONES SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 9 filings for this company, from 2 August 2011 to 1 December 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Bascones Nicuesa DiegoSince 25/11/2022Administrador Solidario
- Bascones Nicuesa NataliaSince 21/03/2013Administrador Solidario
Former
- Nicuesa Diez Maria Guadalupe BegoñaCeased on 21/03/2013Administrador Único
- Bascones Ayala CarlosCeased on 21/07/2011Administrador Único
Directors network map
Registered actos
Changes
- 01/12/2022Cambio de domicilio social
C/ VITORIA 272 - NAVES TAGLOSA, Nº 76-78
- 01/12/2022Modificaciones estatutarias
- 18/04/2016Modificaciones estatutarias
Timeline (BORME)
- 01/12/2022#7272138Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COMERCIAL BASCONES SL. Ceses/Dimisiones. Adm. Unico: BASCONES NICUESA NATALIA. Nombramientos. Adm. Solid.: BASCONES NICUESA NATALIA;BASCONES NICUESA DIEGO. Modificaciones estatutarias. Artículo 13.- Modificación en la retribución del Organo de Admini… - 18/04/2016#3815852Modificaciones estatutarias
COMERCIAL BASCONES SL. Modificaciones estatutarias. 13. Fijación del Sistema de retribución del órgano de administración.-. Datos registrales. T 259, L 50, F 136, S 8, H BU 1715, I/A 7 (12.04.16).
- 01/04/2013#2200415Ceses/DimisionesNombramientos
COMERCIAL BASCONES SL. Ceses/Dimisiones. Adm. Unico: NICUESA DIEZ MARIA GUADALUPE BEGOÑA. Nombramientos. Adm. Unico: BASCONES NICUESA NATALIA. Datos registrales. T 259, L 50, F 136, S 8, H BU 1715, I/A 6 (21.03.13).
- 02/08/2011#1323799Ceses/DimisionesNombramientos
COMERCIAL BASCONES SL. Ceses/Dimisiones. Adm. Unico: BASCONES AYALA CARLOS. Nombramientos. Adm. Unico: NICUESA DIEZ MARIA GUADALUPE BEGOÑA. Datos registrales. T 259, L 50, F 136, S 8, H BU 1715, I/A 5 (21.07.11).
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.