BASAN BOIRO SL

Hoja SC47420· NIF B70424916

VigenteA Coruña
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
11 980,00 €
Incorporation :
03/11/2014
Director :
Ballesteros Torrado Sergio

Legal information

Legal information for BASAN BOIRO SL

NIF
Hoja registral
IRUS1000127626665
Legal formSociedad Limitada (SL)
Share capital11 980,00 €
Incorporation date03/11/2014
Registro MercantilSANTIAGO DE COMPOSTELA
Register referenceTomo 234 · Folio 108 · Hoja SC47420
StatusVigente

Activity

BASAN BOIRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 3 November 2014. The Spanish commercial register has published 7 filings for this company, from 3 November 2014 to 8 February 2022, across 6 distinct types of filing. Its registered share capital is 11 980,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

Las instalaciones de fontanería, electricidad y calefacción y el mantenimiento de las mismas -CNAE 4322-. Comercio al por menor de electrodomésticos, mobiliario y materiales de fontanería, electricidad y calefacción -CNAE 4754-.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BASAN BOIRO SLBallesteros Torrado SergioBallesteros Torrado …PANADERIA MARTIPAN DE CAMBRE SLPANADERIA MARTIPAN D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BASAN BOIRO SLBallesteros Torrado SergioBallesteros Torrado …

Beneficial owner (UBO)

Ballesteros Torrado Sergio100 %

Individual · ultimate beneficial owner · since 08/02/2022

Beneficial owner network map

2 nodes Person Company
BASAN BOIRO SLBallesteros Torrado SergioBallesteros Torrado …

Registered actos

  1. Declaración de unipersonalidadPublished 08/02/2022· Registered 31/01/2022· I/A 2
  2. Ceses/DimisionesPublished 08/02/2022· Registered 31/01/2022· I/A 2
  3. NombramientosPublished 08/02/2022· Registered 31/01/2022· I/A 2
  4. Modificaciones estatutariasPublished 08/02/2022· Registered 31/01/2022· I/A 2
  5. Cambio de domicilio socialPublished 08/02/2022· Registered 31/01/2022· I/A 2
  6. ConstituciónPublished 03/11/2014· Registered 24/10/2014· I/A 1
  7. NombramientosPublished 03/11/2014· Registered 24/10/2014· I/A 1

Changes

  1. 08/02/2022Cambio de domicilio social

    C/ SEVERO OCHOA 5 4 C (BOIRO)

  2. 08/02/2022Declaración de unipersonalidad

    BALLESTEROS TORRADO SERGIO

  3. 08/02/2022Modificaciones estatutarias

Capital · events

  1. 03/11/2014Constitución
    Initial capital: 11 980,00 €

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)

  1. 08/02/2022#6800640
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BASAN BOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: BALLESTEROS TORRADO SERGIO. Ceses/Dimisiones. Adm. Solid.: SANTOS SOLER SANTIAGO;BALLESTEROS TORRADO SERGIO. Nombramientos. Adm. Unico: BALLESTEROS TORRADO SERG…
  2. 03/11/2014#3042193
    ConstituciónNombramientos
    BASAN BOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 2.09.14. Objeto social: Las instalaciones de fontanería, electricidad y calefacción y el mantenimiento de las mismas -CNAE 4322-. Comercio al por menor de electrodomé…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEVERO OCHOA 5 4 C (BOIRO), A Coruña
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector