BASAVISA SL

Hoja PO23051· NIF B36113157

VigentePontevedra
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Directors :
Sacarrera Malvar Miguel, Sacarrera Malvar Jose Angel

Legal information

Legal information for BASAVISA SL

NIF
Hoja registral
IRUS1000089124667
Legal formSociedad Limitada (SL)
Register referenceTomo 798 · Folio 100 · Hoja PO23051
StatusVigente

Activity

BASAVISA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 8 filings for this company, from 5 January 2011 to 2 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
BASAVISA SLSacarrera Malvar Jose AngelSacarrera Malvar Jos…Sacarrera Malvar MiguelSacarrera Malvar Mig…PRODUCCIONES EMSAC SLPRODUCCIONES EMSAC SLINMOBILIARIA FEMSACRUZ SLINMOBILIARIA FEMSACR…EVENTOS DEL III MILENIO SLEVENTOS DEL III MILE…LOA EVENTOS SLLOA EVENTOS SLLUXOR SHOW TIME SLLUXOR SHOW TIME SLSETESA EVENTOS SLSETESA EVENTOS SL

Registered actos

  1. Ceses/DimisionesPublished 02/03/2022· Registered 22/02/2022· I/A 6
  2. NombramientosPublished 02/03/2022· Registered 22/02/2022· I/A 6
  3. Ceses/DimisionesPublished 24/09/2019· Registered 16/09/2019· I/A 5
  4. NombramientosPublished 24/09/2019· Registered 16/09/2019· I/A 5
  5. NombramientosPublished 25/02/2011· Registered 14/02/2011· I/A 4
  6. Ceses/DimisionesPublished 05/01/2011· Registered 22/12/2010· I/A 3
  7. NombramientosPublished 05/01/2011· Registered 22/12/2010· I/A 3
  8. ReeleccionesPublished 05/01/2011· Registered 22/12/2010· I/A 3

Timeline (BORME)

  1. 02/03/2022#6838726
    Ceses/DimisionesNombramientos
    BASAVISA SL. Ceses/Dimisiones. Adm. Unico: SACARRERA RUZA EMILIO JOSE DE LA CRUZ. Nombramientos. Adm. Solid.: SACARRERA MALVAR JOSE ANGEL. Adm. Unico: SACARRERA MALVAR MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  2. 24/09/2019#5589351
    Ceses/DimisionesNombramientos
    BASAVISA SL. Ceses/Dimisiones. Adm. Solid.: VILLAMAÑA MENDEZ MANUEL ALVARO;LOPEZ BASALO LUIS. Nombramientos. Adm. Unico: SACARRERA RUZA EMILIO JOSE DE LA CRUZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 25/02/2011#1092665
    Nombramientos
    BASAVISA SL. Nombramientos. Auditor: JUAN CAPELLA AUDITORES SLP. Datos registrales. T 798, L 798, F 100, S 8, H PO 23051, I/A 4 (14.02.11).
  4. 05/01/2011#10412643
    Ceses/DimisionesNombramientosReelecciones
    BASAVISA SL. Ceses/Dimisiones. Adm. Solid.: SANTOS VILLAR MANUEL. Nombramientos. Adm. Solid.: VILLAMAÑA MENDEZ MANUEL ALVARO. Reelecciones. Adm. Solid.: LOPEZ BASALO LUIS. Datos registrales. T 798, L 798, F 99, S 8, H PO 23051, I/A 3 (22.12.10).

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 addressLA HERMIDA - SAN VICENTE DE CERPONZONES, PONTEVEDRA
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector