THE WHITE BASICS SOCIEDAD LIMITADA

Hoja V151629· NIF B98499254

VigenteValencia
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/12/2012
Director :
Del Hierro Sanchez David

Legal information

Legal information for THE WHITE BASICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166100752
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/12/2012
Register referenceTomo 9561 · Folio 129 · Hoja V151629
StatusVigente

Activity

THE WHITE BASICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 31 December 2012. The Spanish commercial register has published 6 filings for this company, from 31 December 2012 to 23 January 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
THE WHITE BASICS SOCI…Del Hierro Sanchez DavidDel Hierro Sanchez D…TEXTIL BASICO SLTEXTIL BASICO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
THE WHITE BASICS SOCI…Cases Sena FranciscoCases Sena FranciscoCASES&SENA SOCIEDAD LIMITADA PROFESIONALCASES&SENA SOCIEDAD …

Beneficial owner (UBO)

Cases Sena Francisco100 %

Individual · ultimate beneficial owner · since 31/12/2012

Beneficial owner network map

3 nodes Person Company
THE WHITE BASICS SOCI…Cases Sena FranciscoCases Sena FranciscoCASES&SENA SOCIEDAD LIMITADA PROFESIONALCASES&SENA SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 2
  2. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 2
  3. ConstituciónPublished 31/12/2012· Registered 21/12/2012· I/A 1
  4. Declaración de unipersonalidadPublished 31/12/2012· Registered 21/12/2012· I/A 1
  5. NombramientosPublished 31/12/2012· Registered 21/12/2012· I/A 1

Changes

  1. 31/12/2012Declaración de unipersonalidad

    CASES SENA FRANCISCO

Capital · events

  1. 31/12/2012Constitución
    Initial capital: 3 100,00 €

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. 23/01/2024#7891723
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    THE WHITE BASICS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TEXTIL BASICO SL. Ceses/Dimisiones. Adm. Unico: CASES SENA FRANCISCO. Nombramientos. Adm. Unico: DEL HIERRO SANCHEZ DAVID. Datos registrales. T 9561, L 684…
  2. 31/12/2012#2061401
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE WHITE BASICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INM…

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 2012

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/ CONDE ALTEA 41-6& (VALENCIA), Valencia
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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector