BAS MARTI SOCIEDAD LIMITADA

Hoja A8074· NIF B03446515

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Box Berna Juan

Legal information

Legal information for BAS MARTI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000135000745
Legal formSociedad Limitada (SL)
Register referenceTomo 1332 · Folio 161 · Hoja A8074
StatusVigente

Activity

BAS MARTI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 22 March 2012 to 27 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

1410

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BAS MARTI SOCIEDAD LI…Box Berna JuanBox Berna Juan

Registered actos

  1. RevocacionesPublished 27/02/2025· Registered 20/02/2025· I/A 9
  2. NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 7
  3. Modificaciones estatutariasPublished 19/01/2015· Registered 12/01/2015· I/A 6
  4. NombramientosPublished 22/03/2012· Registered 09/03/2012· I/A 5

Changes

  1. 19/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2025#8512624
    Revocaciones
    BAS MARTI SOCIEDAD LIMITADA. Revocaciones. Apoderado: PENALVA CASES DAVID EMILIO. Datos registrales. S 8 , H A 8074, I/A 9 (20.02.25).
  2. 13/05/2024#8071804
    Nombramientos
    BAS MARTI SOCIEDAD LIMITADA. Nombramientos. Apoderado: PENALVA CASES DAVID EMILIO. Datos registrales. T 1332 , F 161, S 8, H A 8074, I/A 7 ( 2.05.24).
  3. 19/01/2015#3143898
    Modificaciones estatutarias
    BAS MARTI SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 14º BIS. Carácter gratuito del cargo. Datos registrales. T 1332 , F 161, S 8, H A 8074, I/A 6 (12.01.15).
  4. 22/03/2012#1651394
    Nombramientos
    BAS MARTI SOCIEDAD LIMITADA. Nombramientos. Apoderado: BOX MARTINEZ MARIA VICENTA. Datos registrales. T 1332 , F 160, S 8, H A 8074, I/A 5 ( 9.03.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MURCIA, 5, ALICANTE, ALBATERA
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 — CNAE 1410 — are listed together.

Prospect this sectorAll companies in this sector