ACCESS BASIC SERVER SL

Hoja A39202

VigenteAlicante
Legal form :
Sociedad Limitada (SL)
Director :
INVENT EVENTS SL

Legal information

Legal information for ACCESS BASIC SERVER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1946 · Folio 27 · Hoja A39202
StatusVigente

Activity

ACCESS BASIC SERVER SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 7 August 2014 to 26 December 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
ACCESS BASIC SERVER SLINVENT EVENTS SLINVENT EVENTS SLCAVEMA GESTION HOSTELERA SLCAVEMA GESTION HOSTE…TEATROS LUCHANA SLTEATROS LUCHANA SLINFORTELECOM HOLDING SLINFORTELECOM HOLDING…

Cap table · shareholdings

  • AXARNET COMUNICACIONES SL(formerly INFORTELECOM HOSTING SL)100 %

    Legal entity · since 26/12/2014 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ACCESS BASIC SERVER SLINFORTELECOM HOSTING SLINFORTELECOM HOSTING…AXARNET COMUNICACIONES SLAXARNET COMUNICACION…

Beneficial owner (UBO)

AXARNET COMUNICACIONES SL100 %Vigente

Legal entity · since 26/12/2014

Beneficial owner network map

3 nodes Person Company
ACCESS BASIC SERVER SLINFORTELECOM HOSTING SLINFORTELECOM HOSTING…AXARNET COMUNICACIONES SLAXARNET COMUNICACION…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2014· Registered 11/12/2014· I/A 5
  2. NombramientosPublished 26/12/2014· Registered 11/12/2014· I/A 5
  3. RevocacionesPublished 23/12/2014· Registered 15/12/2014· I/A 6
  4. Modificaciones estatutariasPublished 07/08/2014· Registered 31/07/2014· I/A 4
  5. Modificaciones estatutariasPublished 07/08/2014· Registered 31/07/2014· I/A 3

Timeline (BORME)

  1. 26/12/2014#3127086
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ACCESS BASIC SERVER SL. Declaración de unipersonalidad. Socio único: INFORTELECOM HOSTING SL. Ceses/Dimisiones. Adm. Unico: CANTO RICO JUAN CARLOS. Nombramientos. Adm. Unico: INVENT EVENTS SL. Datos registrales. T 1946 , F 27, S 8, H A 39202, I/A 5 (…
  2. 23/12/2014#3121914
    Revocaciones
    ACCESS BASIC SERVER SL. Revocaciones. Apoderado: GARRIDO MORA JOAQUIN. Datos registrales. T 1946 , F 27, S 8, H A 39202, I/A 6 (15.12.14).
  3. 07/08/2014#2925208
    Modificaciones estatutarias
    ACCESS BASIC SERVER SL. Modificaciones estatutarias. Artículo 13º.- Carácter retribuido del cargo. Datos registrales. T 1946 , F 27, S 8, H A 39202, I/A 4 (31.07.14).
  4. 07/08/2014#2925207
    Modificaciones estatutarias
    ACCESS BASIC SERVER SL. Modificaciones estatutarias. Artículo 11º.- Administración, representación y retribución. Datos registrales. T 1946 , F 26, S 8, H A 39202, I/A 3 (31.07.14).

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 addressAlicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.