BASIMTER SA EN LIQUIDACION

Hoja PO9918· NIF A36701068

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Comesaña Pereira Eduardo

Legal information

Legal information for BASIMTER SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000088136051
Legal formSociedad Anónima (SA)
Register referenceTomo 829 · Folio 196 · Hoja PO9918
Former names
BASIMTER SA2009-08-07 → 2010-01-21
StatusVigente

Activity

BASIMTER SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 7 August 2009 to 27 May 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/05/2011· Registered 16/05/2011· I/A 26
  2. NombramientosPublished 27/05/2011· Registered 16/05/2011· I/A 26
  3. DisoluciónPublished 27/05/2011· Registered 16/05/2011· I/A 26
  4. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 25
  5. RevocacionesPublished 07/08/2009· Registered 27/07/2009· I/A 24
  6. RevocacionesPublished 07/08/2009· Registered 27/07/2009· I/A 23

Changes

  1. 27/05/2011Cambio de denominación social

    BASIMTER SABASIMTER SA EN LIQUIDACION

  2. 27/05/2011Disolución

Timeline (BORME)

  1. 27/05/2011#1232947
    Ceses/DimisionesNombramientosDisolución
    BASIMTER SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LAGO REY GUSTAVO. Nombramientos. Liquidador: COMESAÑA PEREIRA EDUARDO. Disolución. Voluntaria. Datos registrales. T 829, L 829, F 196, S 8, H PO 9918, I/A 26 (16.05.11).
  2. 21/01/2010#550147

    Company name: BASIMTER SA

    Nombramientos
    BASIMTER SA. Nombramientos. Apoderado: OREMOR INVERSIONES SL. Datos registrales. T 829, L 829, F 196, S 8, H PO 9918, I/A 25 (12.01.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 07/08/2009#338671

    Company name: BASIMTER SA

    Revocaciones
    BASIMTER SA. Revocaciones. Apo.Manc.: RODRIGUEZ CALVO JOSE VICENTE;ARMADA RIVEIRO MARIA DE LA CONCEPCION. Datos registrales. T 829, L 829, F 195, S 8, H PO 9918, I/A 24 (27.07.09).
  4. 07/08/2009#338670

    Company name: BASIMTER SA

    Revocaciones
    BASIMTER SA. Revocaciones. Apo.Manc.: MARTIN GARRIDO LUIS ENRIQUE;ROMEO PASCUAL ANTONIO;ALVAREZ PIÑEIRO JOSE;REBOIRAS MARTINEZ ARTURO. Datos registrales. T 829, L 829, F 195, S 8, H PO 9918, I/A 23 (27.07.09).

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 addressAVENIDA DE ORILLAMAR Nª 215, PONTEVEDRA, VIGO
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 — Pontevedra — are listed together, with their address.