BASAGANYA-MARTINEZ SL

Hoja GI39434· NIF B17866203

VigenteGirona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Jose Basagaña Martinez

Legal information

Legal information for BASAGANYA-MARTINEZ SL

NIF
Hoja registral
IRUS1000214760974
Legal formSociedad Limitada (SL)
LocalityRipoll
Register referenceTomo 2337 · Folio 79 · Hoja GI39434
StatusVigente

Activity

BASAGANYA-MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Ripoll (Girona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 13 July 2010 to 19 August 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BASAGANYA-MARTINEZ SLJose Basagaña MartinezJose Basagaña Martin…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BASAGANYA-MARTINEZ SLJose Basagaña MartinezJose Basagaña Martin…

Beneficial owner (UBO)

Jose Basagaña Martinez100 %

Individual · ultimate beneficial owner · since 22/07/2010

Beneficial owner network map

2 nodes Person Company
BASAGANYA-MARTINEZ SLJose Basagaña MartinezJose Basagaña Martin…

Registered actos

  1. Declaración de unipersonalidadPublished 22/07/2010· Registered 12/07/2010· I/A 4
  2. Ceses/DimisionesPublished 13/07/2010· Registered 23/06/2010· I/A 3
  3. NombramientosPublished 13/07/2010· Registered 23/06/2010· I/A 3
  4. Modificaciones estatutariasPublished 13/07/2010· Registered 23/06/2010· I/A 3

Changes

  1. 22/07/2010Declaración de unipersonalidad

    JOSE BASAGAÑA MARTINEZ

  2. 13/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2019#5548713
    BASAGANYA-MARTINEZ SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2337 , F 79, S 8, H GI 39434, I/A NM1 ( 6.06.19).
  2. 22/07/2010#814235
    Declaración de unipersonalidad
    BASAGANYA-MARTINEZ SL. Declaración de unipersonalidad. Socio único: JOSE BASAGAÑA MARTINEZ. Datos registrales. T 2337 , F 79, S 8, H GI 39434, I/A 4 (12.07.10).
  3. 13/07/2010#801119
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BASAGANYA-MARTINEZ SL. Ceses/Dimisiones. Adm. Solid.: JOSE BASAGAÑA MARTINEZ;FRANCISCO BASAGAÑA MARTINEZ. Nombramientos. Adm. Unico: JOSE BASAGAÑA MARTINEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios 

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 addressC/ PUIGMAL 4 Planta 1º 2ª, GIRONA, RIPOLL
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 — Construcción de edificios residenciales — are listed together.