BASAMENTO INVERSION SL

Hoja SE34737· NIF B41945130

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
37 983,96 €
Director :
Segura Pañella Carlos Alberto

Legal information

Legal information for BASAMENTO INVERSION SL

NIF
Hoja registral
IRUS1000017682366
Legal formSociedad Limitada (SL)
Share capital37 983,96 €
LocalitySevilla
Phone
Register referenceTomo 2772 · Folio 198 · Hoja SE34737
StatusVigente

Activity

BASAMENTO INVERSION SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 4 filings for this company, from 14 December 2016 to 13 March 2019, across 4 distinct types of filing. Its registered share capital is 37 983,96 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
BASAMENTO INVERSION SLSegura Pañella Carlos AlbertoSegura Pañella Carlo…CREATIVE NEW FOODS SLCREATIVE NEW FOODS SLLIRIATOR HOLDING SLLIRIATOR HOLDING SLECOSALINAS PARQUE NATURAL BAHIA DE CADIZ SLECOSALINAS PARQUE NA…DONT WORRY RENT SLDONT WORRY RENT SLAIR PASSENGER SERVICES SOCIEDAD LIMITADAAIR PASSENGER SERVIC…IBS INTELIGENCIA EMOCIONAL Y DESARROLLO ESTRATEGICO SOCIEDAD LIMITADAIBS INTELIGENCIA EMO…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

LIRIATOR HOLDING SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 14/12/2016· Registered 02/12/2016· I/A 4
  2. Modificaciones estatutariasPublished 14/12/2016· Registered 02/12/2016· I/A 4
  3. Cambio de domicilio socialPublished 14/12/2016· Registered 02/12/2016· I/A 4

Changes

  1. 14/12/2016Cambio de domicilio social

    AVDA DE LA INNOVACION 6 - EDIFICIO CONVENCION, MOD (SEVILLA)

  2. 14/12/2016Modificaciones estatutarias

Capital · events

  1. 14/12/2016Ampliación de capital
    Resulting capital: 37 983,96 € (+34 978,90 €)

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. 13/03/2019#5305560
    Cambio de identidad del socio único
    BASAMENTO INVERSION SL. Sociedad unipersonal. Cambio de identidad del socio único: LIRIATOR HOLDING SL. Datos registrales. T 2772 , F 198, S 8, H SE 34737, I/A 5 ( 5.03.19).
  2. 14/12/2016#4154630
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    BASAMENTO INVERSION SL. Ampliación de capital. Capital: 34.978,90 Euros. Resultante Suscrito: 37.983,96 Euros. Modificaciones estatutarias. Artículo de los estatutos: Art 4.- DOMICILIO SOCIAL.- . Artículo de los estatutos: Art. 5º.- Capital social.-.…

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 LA INNOVACION 6 - EDIFICIO CONVENCION, MOD (SEVILLA), Sevilla
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 7020 — are listed together.

Prospect this sectorAll companies in this sector