BASINVEST 440 SL
Hoja GI35830· NIF B17805409
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Raul Ortiz Vila
Legal information
Legal information for BASINVEST 440 SL
Activity
BASINVEST 440 SL is a Sociedad Limitada (SL) with its registered office in Argelaguer (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 27 August 2015 to 16 October 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Raul Ortiz VilaSince 06/10/2023Administrador Único
Former
- Pedro Gassiot BatlleCeased on 06/10/2023Administrador Único
- Pere Gassiot RamioCeased on 06/10/2023Administrador Único
- Francesc Xavier Collell RieraCeased on 20/08/2015Administrador Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 16/10/2023· Registered 06/10/2023· I/A 6
- Ceses/DimisionesPublished 16/10/2023· Registered 06/10/2023· I/A 5
- NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 5
- Ceses/DimisionesPublished 21/04/2022· Registered 12/04/2022· I/A 4
- NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 4
- Ceses/DimisionesPublished 27/08/2015· Registered 20/08/2015· I/A 3
- NombramientosPublished 27/08/2015· Registered 20/08/2015· I/A 3
- Modificaciones estatutariasPublished 27/08/2015· Registered 20/08/2015· I/A 3
Changes
- 27/08/2015Modificaciones estatutarias
Timeline (BORME)
- 16/10/2023#7747502Revocaciones
BASINVEST 440 SL. Revocaciones. Apoderado: PERE GASSIOT RAMIO. Datos registrales. T 2139 , F 53, S 8, H GI 35830, I/A 6 ( 6.10.23).
- 16/10/2023#7747501Ceses/DimisionesNombramientos
BASINVEST 440 SL. Ceses/Dimisiones. Adm. Unico: PEDRO GASSIOT BATLLE. Nombramientos. Adm. Unico: RAUL ORTIZ VILA. Datos registrales. T 2139 , F 53, S 8, H GI 35830, I/A 5 ( 6.10.23).
- 21/04/2022#6923558Ceses/DimisionesNombramientos
BASINVEST 440 SL. Ceses/Dimisiones. Adm. Unico: PERE GASSIOT RAMIO. Nombramientos. Adm. Unico: PEDRO GASSIOT BATLLE. Datos registrales. T 2139 , F 53, S 8, H GI 35830, I/A 4 (12.04.22).
- 27/08/2015#3479152Ceses/DimisionesNombramientosModificaciones estatutarias
BASINVEST 440 SL. Ceses/Dimisiones. Adm. Mancom.: FRANCESC XAVIER COLLELL RIERA;PERE GASSIOT RAMIO. Nombramientos. Adm. Unico: PERE GASSIOT RAMIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admini…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.