BASCAL SL
Hoja MA26975· NIF B18319103
- Registered address :
- Activity :
- Actividades de apoyo a la ganadería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Segura Morgado Andres
Legal information
Legal information for BASCAL SL
Activity
Economic activity (CNAE)
0162 · Actividades de apoyo a la ganadería
Directors and representatives
Directors
Current
- Segura Morgado AndresSince 02/11/2016Administrador Único
Former
- Segura Morgado ManuelCeased on 02/11/2016Administrador Único
- Casas Rodriguez Juan CarlosCeased on 29/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 06/02/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERVICIOS AGRICOLAS CAMPILLOS SL100 %Vigente
Legal entity · since 06/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/11/2016· Registered 02/11/2016· I/A 5
- NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 5
- Cambio de domicilio socialPublished 11/11/2016· Registered 02/11/2016· I/A 5
- Declaración de unipersonalidadPublished 06/02/2013· Registered 29/01/2013· I/A 4
- Ceses/DimisionesPublished 06/02/2013· Registered 29/01/2013· I/A 4
- NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 4
- Cambio de domicilio socialPublished 06/02/2013· Registered 29/01/2013· I/A 4
Changes
- 11/11/2016Cambio de domicilio social
AVDA SIERRA DE YEGUAS 15 (CAMPILLOS)
- 06/02/2013Cambio de domicilio social
C/ PIO BAROJA 2 (CAMPILLOS)
- 06/02/2013Declaración de unipersonalidad
SERVICIOS AGRICOLAS CAMPILLOS SL
Timeline (BORME)
- 11/11/2016#4101856Ceses/DimisionesNombramientosCambio de domicilio social
BASCAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SEGURA MORGADO MANUEL. Nombramientos. Adm. Unico: SEGURA MORGADO ANDRES. Cambio de domicilio social. AVDA SIERRA DE YEGUAS 15 (CAMPILLOS). Datos registrales. T 1929, L … - 06/02/2013#2111757Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
BASCAL SL. Declaración de unipersonalidad. Socio único: SERVICIOS AGRICOLAS CAMPILLOS SL. Ceses/Dimisiones. Adm. Unico: CASAS RODRIGUEZ JUAN CARLOS. Nombramientos. Adm. Unico: SEGURA MORGADO MANUEL. Cambio de domicilio social. C/ PIO BAROJA 2 (CAMPIL…
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.