BASERMA SA

Hoja M64250· NIF B78799038

VigenteMadrid
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Anónima (SA)
Share capital :
60 100,00 €
Director :
Ortega Cano Jose Maria

Legal information

Legal information for BASERMA SA

NIF
Hoja registral
IRUS1000243295983
Legal formSociedad Anónima (SA)
Share capital60 100,00 €
Register referenceTomo 3823 · Folio 92 · Hoja M64250
StatusVigente

Activity

BASERMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 5 filings for this company, from 26 April 2013 to 20 November 2015, across 4 distinct types of filing. Its registered share capital is 60 100,00 €.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BASERMA SAOrtega Cano Jose MariaOrtega Cano Jose Mar…ORTEUNION ESPECTACULOS SLORTEUNION ESPECTACUL…AUTOS CAPRICORNIO SLAUTOS CAPRICORNIO SLCHIPIGENA SOCIEDAD LIMITADACHIPIGENA SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BASERMA SAOrtega Cano Jose MariaOrtega Cano Jose Mar…ORTEUNION ESPECTACULOS SLORTEUNION ESPECTACUL…CHIPIGENA SOCIEDAD LIMITADACHIPIGENA SOCIEDAD L…

Beneficial owner (UBO)

Ortega Cano Jose Maria100 %

Individual · ultimate beneficial owner · since 20/11/2015

Beneficial owner network map

4 nodes Person Company
BASERMA SAOrtega Cano Jose MariaOrtega Cano Jose Mar…ORTEUNION ESPECTACULOS SLORTEUNION ESPECTACUL…CHIPIGENA SOCIEDAD LIMITADACHIPIGENA SOCIEDAD L…

Registered actos

  1. Declaración de unipersonalidadPublished 20/11/2015· Registered 12/11/2015· I/A 7
  2. ReeleccionesPublished 20/11/2015· Registered 12/11/2015· I/A 7
  3. Reducción de capitalPublished 20/11/2015· Registered 12/11/2015· I/A 7
  4. Modificaciones estatutariasPublished 20/11/2015· Registered 12/11/2015· I/A 7
  5. ReeleccionesPublished 26/04/2013· Registered 17/04/2013· I/A 6

Changes

  1. 20/11/2015Declaración de unipersonalidad

    ORTEGA CANO JOSE MARIA

  2. 20/11/2015Modificaciones estatutarias

Capital · events

  1. 20/11/2015Reducción de capital
    Resulting capital: 60 100,00 €

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. 20/11/2015#3595909
    Declaración de unipersonalidadReeleccionesReducción de capitalModificaciones estatutarias
    BASERMA SA. Transformación de sociedad. Denominación y forma adoptada: BASERMA SL. Declaración de unipersonalidad. Socio único: ORTEGA CANO JOSE MARIA. Reelecciones. Adm. Unico: ORTEGA CANO JOSE MARIA. Reducción de capital. Importe reducción: 1,21 Eu…
  2. 26/04/2013#2248680
    Reelecciones
    BASERMA SA. Reelecciones. Adm. Unico: ORTEGA CANO JOSE MARIA. Datos registrales. T 3823 , F 92, S 8, H M 64250, I/A 6 (17.04.13).

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 addressFUENTE EL FRESNO C/ SAN ISIDRO 10, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector