BASALTEC SL
Hoja TE5719· NIF B44255669
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/06/2014
- Director :
- Mateu Serraviñals Ismael
Legal information
Legal information for BASALTEC SL
Activity
BASALTEC SL is a Sociedad Limitada (SL) with its registered office in Mora de Rubielos (Teruel, Aragón). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 11 June 2014. The Spanish commercial register has published 4 filings for this company, from 26 June 2014 to 23 February 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades de.
Directors and representatives
Directors
Current
- Mateu Serraviñals IsmaelSince 13/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/06/2014
Beneficial owner network map
Registered actos
Changes
- 23/02/2017Pérdida del carácter de unipersonalidad
- 26/06/2014Declaración de unipersonalidad
MATEU SERRAVIÑALS ISMAEL
Capital · events
- 26/06/2014ConstituciónInitial capital: 3 010,00 €
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)
- 23/02/2017#4261899Pérdida del carácter de unipersonalidad
BASALTEC SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 253, L 253, F 205, S 8, H TE 5719, I/A 2 ( 6.02.17).
- 26/06/2014#2867831ConstituciónDeclaración de unipersonalidadNombramientos
BASALTEC SL. Constitución. Comienzo de operaciones: 11.06.14. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. …
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· Incorporated 2014
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 — Comercio al por mayor no especializado — are listed together.