BASICO Y RUTILO, S.L.

Hoja C47700· NIF B70300140

VigenteA Coruña
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
01/08/2011
Director :
Pena Babio Andres

Legal information

Legal information for BASICO Y RUTILO, S.L.

NIF
Hoja registral
IRUS1000077561982
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date01/08/2011
Register referenceTomo 3423 · Folio 15 · Hoja C47700
StatusVigente

Activity

BASICO Y RUTILO, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. It was incorporated on 1 August 2011. The Spanish commercial register has published 8 filings for this company, from 1 August 2011 to 13 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Reparación y mantenimiento naval e industrial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BASICO Y RUTILO, S.L.Pena Babio AndresPena Babio AndresMETALPENA SLMETALPENA SL

Cap table · shareholdings

  • METALPENA SL100 %

    Legal entity · since 01/08/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BASICO Y RUTILO, S.L.METALPENA SLMETALPENA SL

Beneficial owner (UBO)

METALPENA SL100 %Vigente

Legal entity · since 01/08/2011

Beneficial owner network map

2 nodes Person Company
BASICO Y RUTILO, S.L.METALPENA SLMETALPENA SL

Registered actos

  1. NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 3
  2. Modificaciones estatutariasPublished 31/10/2012· Registered 23/10/2012· I/A 2
  3. Cambio de domicilio socialPublished 31/10/2012· Registered 23/10/2012· I/A 2
  4. ConstituciónPublished 01/08/2011· Registered 20/07/2011· I/A 1
  5. Declaración de unipersonalidadPublished 01/08/2011· Registered 20/07/2011· I/A 1
  6. NombramientosPublished 01/08/2011· Registered 20/07/2011· I/A 1

Changes

  1. 31/10/2012Cambio de domicilio social

    LUGAR DE EL TEMPLE, CALLE POLIGONO 24 (CAMBRE)

  2. 31/10/2012Modificaciones estatutarias
  3. 01/08/2011Declaración de unipersonalidad

    METALPENA SL

Capital · events

  1. 01/08/2011Constitución
    Initial capital: 3 000,00 €

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. 13/12/2023#7837433
    BASICO Y RUTILO, S.L.(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3423 , F 15, S 8, H C 47700, I/A I3N2 ( 5.12.23).
  2. 29/06/2021#6501165
    BASICO Y RUTILO, S.L.(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3423 , F 15, S 8, H C 47700, I/A I3N1 (21.06.21).
  3. 13/12/2012#2034891
    Nombramientos
    BASICO Y RUTILO, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: DEL PINO BELZUNCES LUZ ESTHER. Datos registrales. T 3423 , F 15, S 8, H C 47700, I/A 3 ( 4.12.12).
  4. 31/10/2012#1962995
    Modificaciones estatutariasCambio de domicilio social
    BASICO Y RUTILO, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. LUGAR DE EL TEMPLE, CALLE POLIGONO 24 (CAMBRE). Datos registrales. T 3423 , F 14, S 8, H C 47700, I/A 2 (23.10.…
  5. 01/08/2011#1321926
    ConstituciónDeclaración de unipersonalidadNombramientos
    BASICO Y RUTILO, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 11.07.11. Objeto social: Reparación y mantenimiento naval e industrial. Domicilio: POLIG DE BERGONDO S/N - PARCELA A11, NAVE 6, PARRO (BERGONDO). Capital: 3.000,00 Euros. De…

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 2011

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 addressLUGAR DE EL TEMPLE, CALLE POLIGONO 24 (CAMBRE), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province