ALBA BASTE SL
Hoja B366170· NIF B64810807
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ALBA GRUP OFFICE SL
Legal information
Legal information for ALBA BASTE SL
Activity
ALBA BASTE SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 6 filings for this company, from 5 March 2012 to 5 March 2013, across 3 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- ALBA GRUP OFFICE SLSince 25/02/2013Administrador Único
Former
- Cazurra Baste Josep AlfonsCeased on 25/02/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 05/03/2013· Registered 25/02/2013· I/A 5
- NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 5
- Cambio de domicilio socialPublished 05/03/2013· Registered 25/02/2013· I/A 5
- Cambio de domicilio socialPublished 05/03/2012· Registered 21/02/2012· I/A 3
Changes
- 05/03/2013Cambio de domicilio social
CR N-150,KM.2,68,NAVE 6,POL.IND.HERMES (MONTCADA I REIXAC)
- 05/03/2012Cambio de domicilio social
CL REC DE MOLINAR 3M P.I.CIRCUIT (MONTMELO)
Timeline (BORME)
- 05/03/2013#2159659RevocacionesNombramientosCambio de domicilio social
ALBA BASTE SL. Revocaciones. ADM.UNICO: CAZURRA BASTE JOSEP ALFONS. Nombramientos. ADM.UNICO: ALBA GRUP OFFICE SL. REPR.143 RRM: CAZURRA BASTE JOSEP ALFONS. Cambio de domicilio social. CR N-150,KM.2,68,NAVE 6,POL.IND.HERMES (MONTCADA I REIXAC). Datos… - 05/03/2013#2159658
ALBA BASTE SL. Otros conceptos: UNIPERSONALIDAD DE LA SOCIEDAD.SOCIO UNICO:ALBA GRUP OFFICESL. Datos registrales. T 40381 , F 208, S 8, H B 366170, I/A 4 (25.02.13).
- 05/03/2012#1623480
ALBA BASTE SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a losejercicios 2008, 2009 y 2010 (Art. 378.5 del Reglamento delRegistro Mercantil). Datos registrales. T 40381 , F 207, S 8, H B 366170, I/A 2 (21.02.12).
- 05/03/2012#1623470Cambio de domicilio social
ALBA BASTE SL. Cambio de domicilio social. CL REC DE MOLINAR 3M P.I.CIRCUIT (MONTMELO). Datos registrales. T 40381 , F 207, S 8, H B 366170, I/A 3 (21.02.12).
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
Spanish companies in the same line of business — Elaboración de vinos — are listed together.