BASFAES SL

Hoja B219633· NIF B62395769

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
TANIMAR GLOBAL SL

Legal information

Legal information for BASFAES SL

NIF
Hoja registral
IRUS1000346834879
Legal formSociedad Limitada (SL)
LocalityCornellà de Llobregat
Phone
Register referenceTomo 33006 · Folio 72 · Hoja B219633
StatusVigente

Activity

BASFAES SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 24 November 2009 to 4 March 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BASFAES SLTANIMAR GLOBAL SLTANIMAR GLOBAL SLPROMOCIONS NOVACOR SLPROMOCIONS NOVACOR SLPROMOCIONES KIMAL SLPROMOCIONES KIMAL SL

Registered actos

  1. RevocacionesPublished 04/03/2014· Registered 24/02/2014· I/A 6
  2. NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 6
  3. Cambio de domicilio socialPublished 04/03/2014· Registered 24/02/2014· I/A 6
  4. Cambio de domicilio socialPublished 20/12/2013· Registered 13/12/2013· I/A 5
  5. RevocacionesPublished 20/12/2013· Registered 13/12/2013· I/A 4
  6. NombramientosPublished 20/12/2013· Registered 13/12/2013· I/A 4
  7. RevocacionesPublished 20/12/2013· Registered 13/12/2013· I/A 3
  8. NombramientosPublished 20/12/2013· Registered 13/12/2013· I/A 3
  9. Cambio de domicilio socialPublished 20/12/2013· Registered 13/12/2013· I/A 3
  10. Cambio de domicilio socialPublished 24/11/2009· Registered 12/11/2009· I/A 2

Changes

  1. 04/03/2014Cambio de domicilio social

    AV ALPES Num.48 (CORNELLA DE LLOBREGAT)

  2. 20/12/2013Cambio de domicilio social

    CL TENOR MASINI Num.59 (BARCELONA)

  3. 20/12/2013Cambio de domicilio social

    CL TENOR MASINI Num.59 (BARCELONA)

  4. 24/11/2009Cambio de domicilio social

    CL SUI Num.7 (CANOVES I SAMALUS)

Timeline (BORME)

  1. 04/03/2014#2699267
    RevocacionesNombramientosCambio de domicilio social
    BASFAES SL. Revocaciones. REPR.143 RRM: SEGARRA PRINCEP ARTUR. Nombramientos. REPR.143 RRM: VASILE GHEORGHE. Cambio de domicilio social. AV ALPES Num.48 (CORNELLA DE LLOBREGAT). Datos registrales. T 33006 , F 72, S 8, H B 219633, I/A 6 (24.02.14).
  2. 20/12/2013#2594995
    Cambio de domicilio social
    BASFAES SL. Cambio de domicilio social. CL TENOR MASINI Num.59 (BARCELONA). Datos registrales. T 33006 , F 72, S 8, H B 219633, I/A 5 (13.12.13).
  3. 20/12/2013#2594994
    RevocacionesNombramientos
    BASFAES SL. Revocaciones. REPR.143 RRM: CUBILLO PEREZ MIGUEL ANGEL. Nombramientos. REPR.143 RRM: SEGARRA PRINCEP ARTUR. Datos registrales. T 33006 , F 71, S 8, H B 219633, I/A 4 (13.12.13).
  4. 20/12/2013#2594993
    RevocacionesNombramientosCambio de domicilio social
    BASFAES SL. Revocaciones. ADMINISTR.: BASQUENS VALLS RAMON;ESPADA BRUY RAMON. Nombramientos. ADM.UNICO: TANIMAR GLOBAL SL. REPR.143 RRM: CUBILLO PEREZ MIGUEL ANGEL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: TANIMAR GLOBAL SL. Cambio de domi…
  5. 24/11/2009#479529
    Cambio de domicilio social
    BASFAES SL. Cambio de domicilio social. CL SUI Num.7 (CANOVES I SAMALUS). Datos registrales. T 33006 , F 71, S 8, H B 219633, I/A 2 (12.11.09).

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 addressAV ALPES Num.48 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province