BASEMA ENGINE SL

Hoja B395852· NIF B65261398

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Incorporation :
28/01/2010
Director :
Mercader Rocosa Emilio

Legal information

Legal information for BASEMA ENGINE SL

NIF
Hoja registral
IRUS1000363671261
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
Incorporation date28/01/2010
LocalityMontcada i Reixac
Phone
Register referenceTomo 41757 · Folio 97 · Hoja B395852
StatusVigente

Activity

BASEMA ENGINE SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). It was incorporated on 28 January 2010. The Spanish commercial register has published 6 filings for this company, from 24 March 2010 to 30 April 2015, across 5 distinct types of filing. Its registered share capital is 140 000,00 €.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Corporate purpose

LA COMERCIALIZACION AL POR MENOR Y AL POR MAYOR DE ARTICULOS Y RECAMBIOS DE VEHICULOS A MOTOR.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BASEMA ENGINE SLMercader Rocosa EmilioMercader Rocosa Emil…

Registered actos

  1. Cambio de domicilio socialPublished 30/04/2015· Registered 23/04/2015· I/A 5
  2. Otros conceptosPublished 03/02/2015· Registered 27/01/2015· I/A 4
  3. Ampliación de capitalPublished 09/03/2012· Registered 29/02/2012· I/A 3
  4. Cambio de domicilio socialPublished 12/05/2010· Registered 29/04/2010· I/A 2
  5. ConstituciónPublished 24/03/2010· Registered 10/03/2010· I/A 1
  6. NombramientosPublished 24/03/2010· Registered 10/03/2010· I/A 1

Changes

  1. 30/04/2015Cambio de domicilio social

    CL BARCELONA,19-21, BAJOS (MONTCADA I REIXAC)

  2. 12/05/2010Cambio de domicilio social

    CL LIMA,3 NAVE 1 (BARCELONA)

Capital · events

  1. 09/03/2012Ampliación de capital
    Resulting capital: 140 000,00 € (+130 000,00 €)
  2. 24/03/2010Constitución
    Initial capital: 10 000,00 €

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. 30/04/2015#3304246
    Cambio de domicilio social
    BASEMA ENGINE SL. Cambio de domicilio social. CL BARCELONA,19-21, BAJOS (MONTCADA I REIXAC). Datos registrales. T 41757 , F 97, S 8, H B 395852, I/A 5 (23.04.15).
  2. 03/02/2015#3171988
    Otros conceptos
    BASEMA ENGINE SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: EMILIO MERCADER ROCOSA. Datos registrales. T 41757 , F 96, S 8, H B 395852, I/A 4 (27.01.15).
  3. 09/03/2012#1632097
    Ampliación de capital
    BASEMA ENGINE SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 41757 , F 96, S 8, H B 395852, I/A 3 (29.02.12).
  4. 12/05/2010#715635
    Cambio de domicilio social
    BASEMA ENGINE SL. Cambio de domicilio social. CL LIMA,3 NAVE 1 (BARCELONA). Datos registrales. T 41757 , F 96, S 8, H B 395852, I/A 2 (29.04.10).
  5. 24/03/2010#645926
    ConstituciónNombramientos
    BASEMA ENGINE SL. Constitución. Comienzo de operaciones: 28.01.10. Objeto social: LA COMERCIALIZACION AL POR MENOR Y AL POR MAYOR DE ARTICULOS Y RECAMBIOS DE VEHICULOS A MOTOR. Domicilio: CL PADILLA Num.280 P.6 PTA.1 (BARCELONA). Capital: 10.000,00 E…

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· Incorporated 2010

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 addressCL BARCELONA, 19-21, BAJOS (MONTCADA I REIXAC), Montcada i Reixac, 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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector