BASEDI SL

Hoja B111692· NIF B60557949

LiquidadaBarcelona
Registered address :
Activity :
Actividades de las agencias de colocación
Legal form :
Sociedad Limitada (SL)
Share capital :
240 000,00 €

Legal information

Legal information for BASEDI SL

NIF
Hoja registral
IRUS1000336420558
Legal formSociedad Limitada (SL)
Share capital240 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 27725 · Folio 19 · Hoja B111692
StatusLiquidada

Activity

BASEDI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). The Spanish commercial register has published 10 filings for this company, from 27 June 2011 to 15 February 2023, across 6 distinct types of filing. Its registered share capital is 240 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7810 · Actividades de las agencias de colocación

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BASEDI SLFundacio Privada Minusvalids Fisics AssociatsFundacio Privada Min…MIFASCET SLMIFASCET SL

Registered actos

  1. Otros conceptosPublished 15/02/2023· Registered 07/02/2023· I/A 15
  2. DisoluciónPublished 10/01/2023· Registered 30/12/2022· I/A 14
  3. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 13
  4. NombramientosPublished 27/05/2021· Registered 19/05/2021· I/A 12
  5. NombramientosPublished 09/10/2019· Registered 01/10/2019· I/A 11
  6. RevocacionesPublished 09/10/2019· Registered 01/10/2019· I/A 10
  7. NombramientosPublished 09/10/2019· Registered 01/10/2019· I/A 10
  8. Modificaciones estatutariasPublished 06/09/2013· Registered 28/08/2013· I/A 9
  9. Ampliación de capitalPublished 27/06/2011· Registered 14/06/2011· I/A 8
  10. NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 7

Changes

  1. 10/01/2023Disolución
  2. 06/09/2013Modificaciones estatutarias

Capital · events

  1. 27/06/2011Ampliación de capital
    Resulting capital: 240 000,00 € (+120 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/02/2023#7388658
    Otros conceptos
    BASEDI SL. Otros conceptos: DE CONFORMIDAD CON EL ARTICULO 233.2 DEL REGLAMENTO DEL REGISTRO MERCANTIL QUEDA EXTINGUIDA LA SOCIEDAD DE ESTA HOJA Y CANCELADOS SUS ASIENTOS. Datos registrales. T 27725 , F 19, S 8, H B 111692, I/A 15 ( 7.02.23).
  2. 10/01/2023#7322078
    Disolución
    BASEDI SL. Disolución. Fusion. Datos registrales. T 27021 , F 182, S 8, H B 111692, I/A 14 (30.12.22).
  3. 29/12/2022#7313818
    Nombramientos
    BASEDI SL. Nombramientos. AUDIT.CUENT.: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 27021 , F 182, S 8, H B 111692, I/A 13 (21.12.22).
  4. 27/05/2021#6440505
    Nombramientos
    BASEDI SL. Nombramientos. APODERAD.SOL: TULSA GOMEZ DANIEL. Datos registrales. T 27021 , F 181, S 8, H B 111692, I/A 12 (19.05.21).
  5. 09/10/2019#5607729
    Nombramientos
    BASEDI SL. Nombramientos. APODERAD.SOL: BALLESTERO PEREZ JORDI. Datos registrales. T 27021 , F 180, S 8, H B 111692, I/A 11 ( 1.10.19).
  6. 09/10/2019#5607726
    RevocacionesNombramientos
    BASEDI SL. Revocaciones. ADMINISTR.: BALLESTERO PEREZ JORGE;TUBERT BASSAS PEDRO. Nombramientos. ADM.UNICO: FUNDACIO PRIVADA MINUSVALIDS FISICS ASSOCIATS. REPR.143 RRM: CARBONELL QUER ALBERT. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO…
  7. 06/09/2013#2441416
    Modificaciones estatutarias
    BASEDI SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27021 , F 180, S 8, H B 111692, I/A 9 (28.08.13).
  8. 27/06/2011#1274865
    Ampliación de capital
    BASEDI SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 240.000,00 Euros. Datos registrales. T 27021 , F 179, S 8, H B 111692, I/A 8 (14.06.11).
  9. 27/06/2011#1274864
    Nombramientos
    BASEDI SL. Nombramientos. AUDIT.CUENT.: CONSULTOR AUDITORS SOLER PEDRA I ASSOCIATS SLP. Datos registrales. T 27021 , F 179, S 8, H B 111692, I/A 7 (14.06.11).

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 addressPASSATGE PERE RODRIGUEZ, 14-16 BAIXOS, BARCELONA
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 — Actividades de las agencias de colocación — are listed together.

Prospect this sectorAll companies in this sector