BASAR LLORENS SA
Hoja T191· NIF A43050707
- Registered address :
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Llorens Pedruelo Gerard
Legal information
Legal information for BASAR LLORENS SA
Activity
BASAR LLORENS SA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). The Spanish commercial register has published 8 filings for this company, from 15 December 2009 to 19 May 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Directors and representatives
Directors
Current
- Llorens Pedruelo GerardSince 20/03/2015Administrador Único
Former
- Pedruelo Gonzalez ManuelaCeased on 11/05/2021Administrador Solidario
- Llorens Pedruel GerardCeased on 20/03/2015Administrador Solidario
Authorised representatives
Current
- Llorens Comas AntonioSince 20/03/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/05/2021· Registered 11/05/2021· I/A 18
- NombramientosPublished 19/05/2021· Registered 11/05/2021· I/A 18
- NombramientosPublished 27/03/2015· Registered 20/03/2015· I/A 17
- Ceses/DimisionesPublished 27/03/2015· Registered 20/03/2015· I/A 16
- NombramientosPublished 27/03/2015· Registered 20/03/2015· I/A 16
- Ceses/DimisionesPublished 15/12/2009· Registered 20/11/2009· I/A 15
- NombramientosPublished 15/12/2009· Registered 20/11/2009· I/A 15
- Modificaciones estatutariasPublished 15/12/2009· Registered 20/11/2009· I/A 15
Changes
- 15/12/2009Modificaciones estatutarias
Timeline (BORME)
- 19/05/2021#6426065Ceses/DimisionesNombramientos
BASAR LLORENS SA. Transformación de sociedad. Denominación y forma adoptada: BASAR LLORENS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEDRUELO GONZALEZ MANUELA;LLORENS PEDRUELO GERARD. Nombramientos. Adm. Unico: LLORENS PEDRUELO GERARD. Otros … - 27/03/2015#3258328Nombramientos
BASAR LLORENS SA. Nombramientos. Apoderado: LLORENS COMAS ANTONIO. Datos registrales. T 266 , F 39, S 8, H T 191, I/A 17 (20.03.15).
- 27/03/2015#3258327Ceses/DimisionesNombramientos
BASAR LLORENS SA. Ceses/Dimisiones. Adm. Solid.: LLORENS COMAS ANTONIO;PEDRUELO GONZALEZ MANUELA;LLORENS PEDRUEL GERARD. Nombramientos. Adm. Solid.: PEDRUELO GONZALEZ MANUELA;LLORENS PEDRUELO GERARD. Otros conceptos: Modificar el artículo 14º de los … - 15/12/2009#511672Ceses/DimisionesNombramientosModificaciones estatutarias
BASAR LLORENS SA. Ceses/Dimisiones. Adm. Solid.: LLORENS COMAS ANTONIO;PEDRUELO GONZALEZ MANUELA. Nombramientos. Adm. Solid.: LLORENS COMAS ANTONIO;PEDRUELO GONZALEZ MANUELA;LLORENS PEDRUEL GERARD. Modificaciones estatutarias. 14. Administración y Re…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.