BASECONEX SL
Hoja B105698· NIF B60447208
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vives Castillo Susana
Legal information
Legal information for BASECONEX SL
Activity
BASECONEX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 5 November 2015 to 21 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Vives Castillo SusanaSince 12/03/2024Administrador Único
Former
- Vives Castillo AlejandroCeased on 12/03/2024Administrador Único
- Santos Fabregat BernardoCeased on 12/11/2015Administrador Solidario
- Campeny Pomar JuanCeased on 12/11/2015Administrador Solidario
Directors network map
Registered actos
Changes
- 05/11/2015Cambio de domicilio social
CL PEDRELL Num.138 (BARCELONA)
Timeline (BORME)
- 21/03/2024#7997031RevocacionesNombramientos
BASECONEX SL. Revocaciones. ADM.UNICO: VIVES CASTILLO ALEJANDRO. Nombramientos. ADM.UNICO: VIVES CASTILLO SUSANA. Datos registrales. T 26544 , F 32, S 8, H B 105698, I/A 8 (12.03.24).
- 25/11/2015#3601890Otros conceptos
BASECONEX SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ALEJANDRO VIVES CASTILLO. Datos registrales. T 26544 , F 32, S 8, H B 105698, I/A 7 (17.11.15).
- 20/11/2015#3595323RevocacionesNombramientos
BASECONEX SL. Revocaciones. ADM.SOLIDAR.: VIVES CASTILLO ALEJANDRO;SANTOS FABREGAT BERNARDO;CAMPENY POMAR JUAN. Nombramientos. ADM.UNICO: VIVES CASTILLO ALEJANDRO. Datos registrales. T 26544 , F 32, S 8, H B 105698, I/A 6 (12.11.15).
- 05/11/2015#3572007Cambio de domicilio social
BASECONEX SL. Cambio de domicilio social. CL PEDRELL Num.138 (BARCELONA). Datos registrales. T 26544 , F 32, S 8, H B 105698, I/A 5 (29.10.15).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.