DISTRIBUCIONES BASTIDA SL
Hoja BU14· NIF B09114406
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bastida Frias Adolfo, Bastida Frias Jose Bautista, Espino Rodriguez Francisco Javier
Legal information
Legal information for DISTRIBUCIONES BASTIDA SL
Activity
DISTRIBUCIONES BASTIDA SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 16 October 2009 to 1 December 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Bastida Frias AdolfoSince 24/11/2023Administrador Solidario
- Bastida Frias Jose BautistaSince 24/11/2023Administrador Solidario
- Espino Rodriguez Francisco JavierSince 24/11/2023Administrador Solidario
Former
- Garcia Montoya Miguel AngelCeased on 24/11/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2023· Registered 24/11/2023· I/A 6
- NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 6
- Modificaciones estatutariasPublished 16/01/2018· Registered 10/01/2018· I/A 5
- Cambio de domicilio socialPublished 16/10/2009· Registered 06/10/2009· I/A 4
Changes
- 16/01/2018Modificaciones estatutarias
- 16/10/2009Cambio de domicilio social
C/ CAMINO DE LA NARRA 15A-15B (MIRANDA DE EBRO)
Timeline (BORME)
- 01/12/2023#7821719Ceses/DimisionesNombramientos
DISTRIBUCIONES BASTIDA SL. Ceses/Dimisiones. Consejero: GARCIA MONTOYA MIGUEL ANGEL;BASTIDA FRIAS ADOLFO;BASTIDA FRIAS JOSE BAUTISTA;ESPINO RODRIGUEZ FRANCISCO JAVIER. Presidente: GARCIA MONTOYA MIGUEL ANGEL. Secretario: BASTIDA FRIAS ADOLFO. Con.Del… - 16/01/2018#4694946Modificaciones estatutarias
DISTRIBUCIONES BASTIDA SL. Modificaciones estatutarias. Artículo 26 .Retribución al órgano de adminitración. Datos registrales. T 207, L 1, F 69, S 8, H BU 14, I/A 5 (10.01.18).
- 16/10/2009#421463Cambio de domicilio social
DISTRIBUCIONES BASTIDA SL. Cambio de domicilio social. C/ CAMINO DE LA NARRA 15A-15B (MIRANDA DE EBRO). Datos registrales. T 207, L 1, F 69, S 8, H BU 14, I/A 4 ( 6.10.09).
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 — Burgos — are listed together, with their address.