ACCION BASICA SL
Hoja A130306· NIF B98390651
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 150 695,00 €
- Director :
- Dik Sergey
Legal information
Legal information for ACCION BASICA SL
Activity
ACCION BASICA SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 13 June 2012 to 26 September 2023, across 5 distinct types of filing. Its registered share capital is 9 150 695,00 €.
Directors and representatives
Directors
Current
- Dik SergeySince 01/06/2012Administrador Único
Former
- Cerda Sanjuan RamonCeased on 01/06/2012Administrador Único
Directors network map
Cap table · shareholdings
- Dik Sergey100 %
Individual · since 13/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dik Sergey100 %
Individual · ultimate beneficial owner · since 13/06/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/12/2012· Registered 29/11/2012· I/A 3
- Declaración de unipersonalidadPublished 13/06/2012· Registered 01/06/2012· I/A 2
- Ceses/DimisionesPublished 13/06/2012· Registered 01/06/2012· I/A 2
- NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 2
- Cambio de domicilio socialPublished 13/06/2012· Registered 01/06/2012· I/A 2
Changes
- 13/06/2012Cambio de domicilio social
PASEO DEL MEDITERRANEO 1 - LOCAL 10, OFICINA 9 (ALTEA)
- 13/06/2012Declaración de unipersonalidad
DIK SERGEY
Capital · events
- 11/12/2012Ampliación de capitalResulting capital: 9 150 695,00 € (+9 147 695,00 €)
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)
- 26/09/2023#7721696
ACCION BASICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3610 , F 44, S 8, H A 130306, I/A 3 H (18.09.23).
- 11/12/2012#2026420Ampliación de capital
ACCION BASICA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 9.147.695,00 Euros. Resultante Suscrito: 9.150.695,00 Euros. Datos registrales. T 3610 , F 44, S 8, H A 130306, I/A 3 (29.11.12).
- 13/06/2012#1766471Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ACCION BASICA SL. Declaración de unipersonalidad. Socio único: DIK SERGEY. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: DIK SERGEY. Cambio de domicilio social. PASEO DEL MEDITERRANEO 1 - LOCAL 10, OFICINA 9 (ALTEA). D…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.