INMUEBLES BASTIAN SL
Hoja M365443· NIF B84286368
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Otin Jose Antonio
Legal information
Legal information for INMUEBLES BASTIAN SL
Activity
INMUEBLES BASTIAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 September 2013 to 28 July 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Martin Otin Jose AntonioSince 17/07/2015Administrador Único
Former
- Miguel-Sin Bolea Jose EnriqueCeased on 17/07/2015Administrador Único
- Adan Gomez Alberto DomingoCeased on 02/09/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/07/2015· Registered 17/07/2015· I/A 4
- NombramientosPublished 28/07/2015· Registered 17/07/2015· I/A 4
- Cambio de domicilio socialPublished 28/07/2015· Registered 17/07/2015· I/A 4
- Ceses/DimisionesPublished 11/09/2013· Registered 02/09/2013· I/A 3
- NombramientosPublished 11/09/2013· Registered 02/09/2013· I/A 3
- Modificaciones estatutariasPublished 11/09/2013· Registered 02/09/2013· I/A 3
- Cambio de domicilio socialPublished 11/09/2013· Registered 02/09/2013· I/A 3
Changes
- 28/07/2015Cambio de domicilio social
C/ GOYA 15 - PRIMERO (MADRID)
- 11/09/2013Cambio de domicilio social
PASEO DE LA CASTELLANA - NUMERO 119, 1º IZQUIERDA (MADRID)
- 11/09/2013Modificaciones estatutarias
Timeline (BORME)
- 28/07/2015#3437335Ceses/DimisionesNombramientosCambio de domicilio social
INMUEBLES BASTIAN SL. Ceses/Dimisiones. Adm. Unico: MIGUEL-SIN BOLEA JOSE ENRIQUE. Nombramientos. Adm. Unico: MARTIN OTIN JOSE ANTONIO. Cambio de domicilio social. C/ GOYA 15 - PRIMERO (MADRID). Datos registrales. T 20638 , F 196, S 8, H M 365443, I/… - 11/09/2013#2446876Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INMUEBLES BASTIAN SL. Ceses/Dimisiones. Adm. Unico: ADAN GOMEZ ALBERTO DOMINGO. Nombramientos. Adm. Unico: MIGUEL-SIN BOLEA JOSE ENRIQUE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de do…
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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.