BASFLO MENORCA SOCIEDAD LIMITADA
Hoja IM5324· NIF B57609679
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 21/05/2009
- Director :
- Bassa Florit Juan Jose
Legal information
Legal information for BASFLO MENORCA SOCIEDAD LIMITADA
Activity
BASFLO MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 May 2009. The Spanish commercial register has published 5 filings for this company, from 21 May 2009 to 21 September 2017, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4684
Corporate purpose
a) Instalación, regencia y explotación de establecimientos destinados al comercio de: a.1. Cualquier tipo de componentes o elementos eléctricos o electrónicos de climatización, calefacción, televisión y comunicación. a.2. Componentes y accesorios de instalaciones de fontanería...
Directors and representatives
Directors
Current
- Bassa Florit Juan JoseSince 11/05/2009Administrador Único
Former
- Bassa Florit RaulCeased on 07/09/2017Administrador Solidario
Authorised representatives
Current
- Florit Camps CatalinaSince 25/05/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/09/2017· Registered 07/09/2017· I/A 3
- NombramientosPublished 21/09/2017· Registered 07/09/2017· I/A 3
- NombramientosPublished 24/06/2011· Registered 25/05/2011· I/A 2
- ConstituciónPublished 21/05/2009· Registered 11/05/2009· I/A 1
- NombramientosPublished 21/05/2009· Registered 11/05/2009· I/A 1
Capital · events
- 21/05/2009ConstituciónInitial capital: 4 000,00 €
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)
- 21/09/2017#4549206Ceses/DimisionesNombramientos
BASFLO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: BASSA FLORIT JUAN JOSE;BASSA FLORIT RAUL. Nombramientos. Adm. Unico: BASSA FLORIT JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 24/06/2011#1272538Nombramientos
BASFLO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: FLORIT CAMPS CATALINA. Datos registrales. T 123 , F 63, S 8, H IM 5324, I/A 2 (25.05.11).
- 21/05/2009#219897ConstituciónNombramientos
BASFLO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 6.04.09. Objeto social: a) Instalación, regencia y explotación de establecimientos destinados al comercio de: a.1. Cualquier tipo de componentes o elementos eléctric…
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 2009
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 — CNAE 4684 — are listed together.