ACCION BASICA SL

Hoja A130306· NIF B98390651

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 150 695,00 €
Director :
Dik Sergey

Legal information

Legal information for ACCION BASICA SL

NIF
Hoja registral
IRUS1000166161359
Legal formSociedad Limitada (SL)
Share capital9 150 695,00 €
LocalityAltea
Register referenceTomo 3610 · Folio 44 · Hoja A130306
StatusVigente

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

Former

Directors network map

4 nodes Person Company
ACCION BASICA SLDik SergeyDik SergeyCOMPLEJO OCTOPUS SLCOMPLEJO OCTOPUS SLSOCIOS INTERNACIONALES DE INVERSION SLSOCIOS INTERNACIONAL…

Cap table · shareholdings

  • Individual · since 13/06/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ACCION BASICA SLDik SergeyDik SergeyCOMPLEJO OCTOPUS SLCOMPLEJO OCTOPUS SL

Beneficial owner (UBO)

Dik Sergey100 %

Individual · ultimate beneficial owner · since 13/06/2012

Beneficial owner network map

3 nodes Person Company
ACCION BASICA SLDik SergeyDik SergeyCOMPLEJO OCTOPUS SLCOMPLEJO OCTOPUS SL

Registered actos

  1. Ampliación de capitalPublished 11/12/2012· Registered 29/11/2012· I/A 3
  2. Declaración de unipersonalidadPublished 13/06/2012· Registered 01/06/2012· I/A 2
  3. Ceses/DimisionesPublished 13/06/2012· Registered 01/06/2012· I/A 2
  4. NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 2
  5. Cambio de domicilio socialPublished 13/06/2012· Registered 01/06/2012· I/A 2

Changes

  1. 13/06/2012Cambio de domicilio social

    PASEO DEL MEDITERRANEO 1 - LOCAL 10, OFICINA 9 (ALTEA)

  2. 13/06/2012Declaración de unipersonalidad

    DIK SERGEY

Capital · events

  1. 11/12/2012Ampliación de capital
    Resulting 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)

  1. 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).
  2. 11/12/2012#2026420
    Ampliación 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).
  3. 13/06/2012#1766471
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DEL MEDITERRANEO 1 - LOCAL 10, OFICINA 9 (ALTEA), Altea, Alicante
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.