BASE BENIPARRELL SL

Hoja V113492· NIF B97743942

Struck off · 28/03/2014Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BASE BENIPARRELL SL

NIF
Hoja registral
IRUS1000415971474
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 8441 · Folio 17 · Hoja V113492
StatusLiquidada

Activity

BASE BENIPARRELL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 15 filings for this company, from 6 February 2009 to 28 March 2014, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • A. PEREZ Y CIA., S.L(formerly A PEREZ Y CIA SL)100 %

    Legal entity · since 24/01/2011 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
BASE BENIPARRELL SLA PEREZ Y CIA SLA PEREZ Y CIA SLGESAMAR GESTION DE SEGUROS CORREDURIA DE SEGUROS SAGESAMAR GESTION DE S…ALMACENES PEREZ NOROESTE SL EN LIQUIDACIONALMACENES PEREZ NORO…COPITRANS SOCIEDAD LIMITADACOPITRANS SOCIEDAD L…DISPATCHING SADISPATCHING SA

Beneficial owner (UBO)

A. PEREZ Y CIA., S.L100 %Vigente

Legal entity · since 24/01/2011

Beneficial owner network map

6 nodes Person Company
BASE BENIPARRELL SLA PEREZ Y CIA SLA PEREZ Y CIA SLGESAMAR GESTION DE SEGUROS CORREDURIA DE SEGUROS SAGESAMAR GESTION DE S…ALMACENES PEREZ NOROESTE SL EN LIQUIDACIONALMACENES PEREZ NORO…COPITRANS SOCIEDAD LIMITADACOPITRANS SOCIEDAD L…DISPATCHING SADISPATCHING SA

Registered actos

  1. Ceses/DimisionesPublished 28/03/2014· Registered 21/03/2014· I/A 9
  2. NombramientosPublished 28/03/2014· Registered 21/03/2014· I/A 9
  3. Modificaciones estatutariasPublished 28/03/2014· Registered 21/03/2014· I/A 9
  4. DisoluciónPublished 28/03/2014· Registered 21/03/2014· I/A 9
  5. ExtinciónPublished 28/03/2014· Registered 21/03/2014· I/A 9
  6. Ceses/DimisionesPublished 18/12/2013· Registered 11/12/2013· I/A 8
  7. NombramientosPublished 18/12/2013· Registered 11/12/2013· I/A 8
  8. Modificaciones estatutariasPublished 18/12/2013· Registered 11/12/2013· I/A 8
  9. ReeleccionesPublished 24/01/2013· Registered 17/01/2013· I/A 8
  10. NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 7
  11. Declaración de unipersonalidadPublished 24/01/2011· Registered 13/01/2011· I/A 6
  12. Cambio de domicilio socialPublished 24/01/2011· Registered 13/01/2011· I/A 6
  13. ReeleccionesPublished 28/12/2010· Registered 17/12/2010· I/A 5
  14. ReeleccionesPublished 15/01/2010· Registered 05/01/2010· I/A 4
  15. NombramientosPublished 06/02/2009· Registered 28/01/2009· I/A 3

Changes

  1. 28/03/2014Disolución
  2. 28/03/2014Extinción
  3. 28/03/2014Modificaciones estatutarias
  4. 18/12/2013Modificaciones estatutarias
  5. 24/01/2011Cambio de domicilio social

    AVDA MANUEL SOTO INGENIERO 15 BAJO (VALENCIA)

  6. 24/01/2011Declaración de unipersonalidad

    A PEREZ Y CIA SL

Timeline (BORME)

  1. 28/03/2014#2741202
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    BASE BENIPARRELL SL. Ceses/Dimisiones. Adm. Unico: A PEREZ Y CIA SL. LiqUnico: PEREZ MAURA GARCIA ANGEL. Nombramientos. LiqUnico: PEREZ MAURA GARCIA ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquid…
  2. 18/12/2013#2592237
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BASE BENIPARRELL SL. Ceses/Dimisiones. Adm. Solid.: SANCHIS ALONSO ENRIQUE;PEREZ MAURA GARCIA ANGEL. Nombramientos. Adm. Unico: A PEREZ Y CIA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  3. 24/01/2013#2089004
    Reelecciones
    BASE BENIPARRELL SL. Reelecciones. Auditor: DESPACHO DE AUDITORES SLP. Datos registrales. T 8441, L 5731, F 16, S 8, H V 113492, I/A 8 (17.01.13).
  4. 09/02/2012#1584762
    Nombramientos
    BASE BENIPARRELL SL. Nombramientos. Auditor: DESPACHO DE AUDITORES SLP. Datos registrales. T 8441, L 5731, F 16, S 8, H V 113492, I/A 7 (31.01.12).
  5. 24/01/2011#1033102
    Declaración de unipersonalidadCambio de domicilio social
    BASE BENIPARRELL SL. Declaración de unipersonalidad. Socio único: A PEREZ Y CIA SL. Cambio de domicilio social. AVDA MANUEL SOTO INGENIERO 15 BAJO (VALENCIA). Datos registrales. T 8441, L 5731, F 16, S 8, H V 113492, I/A 6 (13.01.11).
  6. 28/12/2010#1008106
    Reelecciones
    BASE BENIPARRELL SL. Reelecciones. Auditor: DESPACHO DE AUDITORES SLP. Datos registrales. T 8441, L 5731, F 16, S 8, H V 113492, I/A 5 (17.12.10).
  7. 15/01/2010#540788
    Reelecciones
    BASE BENIPARRELL SL. Reelecciones. Auditor: DESPACHO DE AUDITORES SLP. Datos registrales. T 8441, L 5731, F 16, S 8, H V 113492, I/A 4 ( 5.01.10).
  8. 06/02/2009#57804
    Nombramientos
    BASE BENIPARRELL SL. Nombramientos. Auditor: DESPACHO DE AUDITORES SLP. Datos registrales. T 8441, L 5731, F 16, S 8, H V 113492, I/A 3 (28.01.09).

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 MANUEL SOTO INGENIERO 15 BAJO (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province