HERMANAS BAZAN SL
Hoja LO2491· NIF B26105890
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bazan Rincon Maria Rosario
Legal information
Legal information for HERMANAS BAZAN SL
Activity
HERMANAS BAZAN SL is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 6 filings for this company, from 21 January 2026 to 30 April 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Bazan Rincon Maria RosarioSince 14/01/2026Administrador Único
Former
- Bazan Orruño IsmaelCeased on 14/04/2026Administrador Solidario
- Rincon Mozo ConcepcionCeased on 14/04/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bazan Rincon Maria Rosario100 %
Individual · ultimate beneficial owner · since 21/04/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/04/2026· Registered 14/04/2026· I/A 7
- Ceses/DimisionesPublished 21/04/2026· Registered 14/04/2026· I/A 7
- NombramientosPublished 21/04/2026· Registered 14/04/2026· I/A 7
- NombramientosPublished 21/01/2026· Registered 14/01/2026· I/A 6
Changes
- 21/04/2026Declaración de unipersonalidad
BAZAN RINCON MARIA ROSARIO
Timeline (BORME)
- 30/04/2026#9203249
HERMANAS BAZAN SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justifica… - 21/04/2026#9185493Declaración de unipersonalidadCeses/DimisionesNombramientos
HERMANAS BAZAN SL. Declaración de unipersonalidad. Socio único: BAZAN RINCON MARIA ROSARIO. Ceses/Dimisiones. Adm. Solid.: BAZAN RINCON MARIA ROSARIO;RINCON MOZO CONCEPCION;BAZAN ORRUÑO ISMAEL. Nombramientos. Adm. Unico: BAZAN RINCON MARIA ROSARIO. O… - 21/01/2026#9023701Nombramientos
HERMANAS BAZAN SL. Nombramientos. Adm. Solid.: BAZAN RINCON MARIA ROSARIO. Datos registrales. S 8 , H LO 2491, I/A 6 (14.01.26).
- 21/01/2026#9023700
HERMANAS BAZAN SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2022 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justifica…
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 — La Rioja — are listed together, with their address.