SASIAN MODA SOCIEDAD LIMITADA

Hoja BI57860· NIF B95628590

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/02/2011
Director :
Sasian Castillo Horacio

Legal information

Legal information for SASIAN MODA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069403970
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/02/2011
Register referenceTomo 5189 · Folio 53 · Hoja BI57860
StatusVigente

Activity

SASIAN MODA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 7 February 2011. The Spanish commercial register has published 4 filings for this company, from 7 February 2011 to 28 October 2025, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

fabricación, importacion, exportación, comercio al por menor y mayor, así como la distribución e intermediación de todo tipo de articulos textiles, calzado, complementos y accesorios.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
SASIAN MODA SOCIEDAD …Sasian Castillo HoracioSasian Castillo Hora…MARCO 29 SOCIEDAD LIMITADAMARCO 29 SOCIEDAD LI…SASIAN RENTING SOCIEDAD LIMITADASASIAN RENTING SOCIE…PREMIUM STOCK SOCIEDAD LIMITADAPREMIUM STOCK SOCIED…RESIDENCIAS UNIVERSITARIAS URBAN MADRID SOCIEDAD LIMITADARESIDENCIAS UNIVERSI…HT FASHION TRENDS SLHT FASHION TRENDS SLHSC RETAIL AND DESIGN SLHSC RETAIL AND DESIG…STOCKSPRIVE 2025 SLSTOCKSPRIVE 2025 SLCASTILLO DE COLLANTES DENTAL SLCASTILLO DE COLLANTE…SAN LUIS SOL, S.LSAN LUIS SOL, S.L

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SASIAN MODA SOCIEDAD …Sasian Castillo HoracioSasian Castillo Hora…SASIAN RENTING SOCIEDAD LIMITADASASIAN RENTING SOCIE…RESIDENCIAS UNIVERSITARIAS URBAN MADRID SOCIEDAD LIMITADARESIDENCIAS UNIVERSI…HSC RETAIL AND DESIGN SLHSC RETAIL AND DESIG…STOCKSPRIVE 2025 SLSTOCKSPRIVE 2025 SL

Beneficial owner (UBO)

Sasian Castillo Horacio100 %

Individual · ultimate beneficial owner · since 07/02/2011

Beneficial owner network map

6 nodes Person Company
SASIAN MODA SOCIEDAD …Sasian Castillo HoracioSasian Castillo Hora…SASIAN RENTING SOCIEDAD LIMITADASASIAN RENTING SOCIE…RESIDENCIAS UNIVERSITARIAS URBAN MADRID SOCIEDAD LIMITADARESIDENCIAS UNIVERSI…HSC RETAIL AND DESIGN SLHSC RETAIL AND DESIG…STOCKSPRIVE 2025 SLSTOCKSPRIVE 2025 SL

Registered actos

  1. ConstituciónPublished 07/02/2011· Registered 25/01/2011· I/A 1
  2. Declaración de unipersonalidadPublished 07/02/2011· Registered 25/01/2011· I/A 1
  3. NombramientosPublished 07/02/2011· Registered 25/01/2011· I/A 1

Changes

  1. 07/02/2011Declaración de unipersonalidad

    SASIAN CASTILLO HORACIO

Capital · events

  1. 07/02/2011Constitución
    Initial capital: 3 006,00 €

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. 28/10/2025#8888732
    SASIAN MODA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 57860, I/A 1 H (20.10.25).
  2. 07/02/2011#1058742
    ConstituciónDeclaración de unipersonalidadNombramientos
    SASIAN MODA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.11.10. Objeto social: fabricación, importacion, exportación, comercio al por menor y mayor, así como la distribución e intermediación de todo tipo de articulos textiles, calzado,

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· Incorporated 2011

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 addressC/ NICOLAS ALCORTA 2 3 - DPTO.19 (BILBAO), Bizkaia
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.