MAR DE BASABE SL

Hoja M645719· NIF B76633767

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
BALENCIAGA INVERSIONES I SL

Legal information

Legal information for MAR DE BASABE SL

NIF
Hoja registral
IRUS1000297989081
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
Register referenceTomo 35938 · Folio 166 · Hoja M645719
StatusVigente

Activity

MAR DE BASABE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 8 filings for this company, from 22 May 2017 to 4 September 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
MAR DE BASABE SLBALENCIAGA INVERSIONES I SLBALENCIAGA INVERSION…MAR DE BAROJA SLMAR DE BAROJA SLMAR DE BARRIKA SLMAR DE BARRIKA SLMAR DE BAKIO SLMAR DE BAKIO SLMAR DE BERMEO SLMAR DE BERMEO SLMAR DE BEDIA SLMAR DE BEDIA SLNAVIERA COLOMBRES SLNAVIERA COLOMBRES SLNAVIERA VIDIAGO SLNAVIERA VIDIAGO SL

Cap table · shareholdings

  • BALENCIAGA INVERSIONES I SL100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BALENCIAGA INVERSIONES I SL100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/09/2018· Registered 27/08/2018· I/A 5
  2. Reducción de capitalPublished 19/06/2018· Registered 11/06/2018· I/A 4
  3. Cambio de domicilio socialPublished 19/06/2018· Registered 11/06/2018· I/A 4
  4. Ceses/DimisionesPublished 19/06/2018· Registered 11/06/2018· I/A 3
  5. NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 3
  6. Modificaciones estatutariasPublished 19/06/2018· Registered 11/06/2018· I/A 3
  7. Cambio de domicilio socialPublished 22/05/2017· Registered 09/05/2017· I/A 2

Changes

  1. 19/06/2018Cambio de domicilio social

    AVDA DEL GENERAL PERON 38, 3º PLANTA (MADRID)

  2. 19/06/2018Modificaciones estatutarias
  3. 22/05/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 259C (MADRID)

Capital · events

  1. 19/06/2018Reducción de capital
    Resulting capital: 3 000,00 €

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. 04/09/2018#5035730
    Revocaciones
    MAR DE BASABE SL. Revocaciones. Apo.Sol.: BORDAS LOPEZ LUIS;GUASCH VEGA-PENICHET CLAUDIA;REVERTER GUTIERREZ DE TERAN ARTURO. Datos registrales. T 35938 , F 166, S 8, H M 645719, I/A 5 (27.08.18).
  2. 19/06/2018#4930976
    Reducción de capitalCambio de domicilio socialCambio de identidad del socio único
    MAR DE BASABE SL. Sociedad unipersonal. Cambio de identidad del socio único: BALENCIAGA INVERSIONES I SL. Reducción de capital. Importe reducción: 98.001,00 Euros. Resultante Suscrito: 3.000,00 Euros. Cambio de domicilio social. AVDA DEL GENERAL PERO…
  3. 19/06/2018#4930975
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAR DE BASABE SL. Ceses/Dimisiones. Consejero: BORDAS LOPEZ LUIS;GUASCH VEGA-PENICHET CLAUDIA;REVERTER GUTIERREZ DE TERAN ARTURO. Presidente: BORDAS LOPEZ LUIS. SecreNoConsj: MOZUN MUÑOZ CARMEN. Nombramientos. Adm. Unico: BALENCIAGA INVERSIONES I SL.…
  4. 22/05/2017#4381048
    Cambio de domicilio social
    MAR DE BASABE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259C (MADRID). Datos registrales. T 35938 , F 165, S 8, H M 645719, I/A 2 ( 9.05.17).

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 addressAVDA DEL GENERAL PERON 38, 3º PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector