BASE PRIMA SA

Hoja GI18728· NIF A17202763

Struck off · 02/03/2017Girona
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BASE PRIMA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1019 · Folio 186 · Hoja GI18728
StatusBaja

Activity

BASE PRIMA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 18 June 2012 to 2 March 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SERRANGUER SL(formerly SERRANGUER SLU)100 %

    Legal entity · since 28/10/2016 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
BASE PRIMA SASERRANGUER SLUSERRANGUER SLUARMANCAMPS SLARMANCAMPS SL

Beneficial owner (UBO)

SERRANGUER SL100 %Vigente

Legal entity · since 28/10/2016

Beneficial owner network map

3 nodes Person Company
BASE PRIMA SASERRANGUER SLUSERRANGUER SLUARMANCAMPS SLARMANCAMPS SL

Registered actos

  1. DisoluciónPublished 02/03/2017· Registered 23/02/2017· I/A 21
  2. ExtinciónPublished 02/03/2017· Registered 23/02/2017· I/A 21
  3. Declaración de unipersonalidadPublished 28/10/2016· Registered 21/10/2016· I/A 19
  4. Ceses/DimisionesPublished 28/01/2016· Registered 21/01/2016· I/A 18
  5. NombramientosPublished 28/01/2016· Registered 21/01/2016· I/A 18
  6. Ceses/DimisionesPublished 18/06/2012· Registered 06/06/2012· I/A 17
  7. NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 17

Changes

  1. 02/03/2017Disolución
  2. 02/03/2017Extinción
  3. 28/10/2016Declaración de unipersonalidad

    SERRANGUER SLU

Timeline (BORME)

  1. 02/03/2017#4272178
    DisoluciónExtinción
    BASE PRIMA SA. Disolución. Voluntaria. Extinción. Datos registrales. T 1019 , F 186, S 8, H GI 18728, I/A 21 (23.02.17).
  2. 28/10/2016#4084539
    Declaración de unipersonalidad
    BASE PRIMA SA. Declaración de unipersonalidad. Socio único: SERRANGUER SLU. Datos registrales. T 1019 , F 183, S 8, H GI 18728, I/A 19 (21.10.16).
  3. 28/01/2016#3684976
    Ceses/DimisionesNombramientos
    BASE PRIMA SA. Ceses/Dimisiones. Adm. Unico: LLUIS ARMANGUE CASADEMONT. Nombramientos. Adm. Unico: ANNA ARMANGUE SERRA. Datos registrales. T 1019 , F 182, S 8, H GI 18728, I/A 18 (21.01.16).
  4. 18/06/2012#1773483
    Ceses/DimisionesNombramientos
    BASE PRIMA SA. Ceses/Dimisiones. Adm. Unico: LLUIS ARMANGUE CASADEMONT. Nombramientos. Adm. Unico: LLUIS ARMANGUE CASADEMONT. Otros conceptos: 29. Plazo administradores 6 años. Datos registrales. T 1019 , F 182, S 8, H GI 18728, I/A 17 ( 6.06.12).

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province