BASIERO SL
Hoja B91608· NIF B60291598
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BASIERO SL
Activity
BASIERO SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 11 March 2009 to 11 July 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Lomas Cortes OscarCeased on 10/12/2013Administrador Conjunto
- Vila Forrellat JaimeCeased on 03/07/2017Liquidador
Auditors
Former
- Cabrera Martinez JoseCeased on 03/07/2017Auditor de Cuentas
Directors network map
Registered actos
Changes
- 11/07/2017Extinción
- 17/04/2015Disolución
- 11/03/2009Cambio de domicilio social
CL PUIGVERT Num.3 P.BJ (CASTELLAR DEL VALLES)
Timeline (BORME)
- 11/07/2017#4455600RevocacionesExtinción
BASIERO SL. Revocaciones. LIQUIDADOR: VILA FORRELLAT JAIME. Extinción. Datos registrales. T 25593 , F 62, S 8, H B 91608, I/A 15 ( 3.07.17).
- 17/04/2015#3284645RevocacionesNombramientosDisolución
BASIERO SL. Revocaciones. ADM.SOLIDAR.: VILA FORRELLAT JAIME. Nombramientos. LIQUIDADOR: VILA FORRELLAT JAIME. Disolución. Voluntaria. Datos registrales. T 25593 , F 62, S 8, H B 91608, I/A 14 ( 9.04.15).
- 18/12/2013#2590631RevocacionesNombramientos
BASIERO SL. Revocaciones. ADM.CONJUNTO: VILA FORRELLAT JAIME;LOMAS CORTES OSCAR. Nombramientos. ADM.SOLIDAR.: VILA FORRELLAT JAIME. Datos registrales. T 25593 , F 61, S 8, H B 91608, I/A 13 (10.12.13).
- 23/01/2012#1547980Nombramientos
BASIERO SL. Nombramientos. AUDIT.CUENT.: CABRERA MARTINEZ JOSE. Datos registrales. T 25593 , F 61, S 8, H B 91608, I/A 12 ( 9.01.12).
- 22/01/2010#551186Nombramientos
BASIERO SL. Nombramientos. APODERADO: VILA FORRELLAT JAIME;LOMAS CORTES OSCAR;SOROLLA OLIVA MANUEL. Datos registrales. T 25593 , F 60, S 8, H B 91608, I/A 11 (12.01.10).
- 30/09/2009#403195RevocacionesNombramientos
BASIERO SL. Revocaciones. ADM.CONJUNTO: LOMAS GAVILAN FRANCISCO. Nombramientos. ADM.CONJUNTO: LOMAS CORTES OSCAR. Datos registrales. T 25593 , F 60, S 8, H B 91608, I/A 10 (18.09.09).
- 02/04/2009#150623Nombramientos
BASIERO SL. Nombramientos. AUDIT.CUENT.: CABRERA MARTINEZ JOSE. Datos registrales. T 25593 , F 60, S 8, H B 91608, I/A 9 (19.03.09).
- 11/03/2009#113772Cambio de domicilio social
BASIERO SL. Cambio de domicilio social. CL PUIGVERT Num.3 P.BJ (CASTELLAR DEL VALLES). Datos registrales. T 25593 , F 60, S 8, H B 91608, I/A 8 (27.02.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.