BASMAR SA

Hoja B18445· NIF A08630405

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Share capital :
61 322,40 €
Directors :
Villar Bassons Montserrat, Bassons Boncompte Montserrat, Villar Bassons Jordi, Briones Bori Guillermo

Legal information

Legal information for BASMAR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital61 322,40 €
Register referenceTomo 31303 · Folio 133 · Hoja B18445
StatusVigente

Activity

BASMAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 3 March 2009 to 14 December 2017, across 4 distinct types of filing. Its registered share capital is 61 322,40 €.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BASMAR SAVillar Bassons JordiVillar Bassons JordiVillar Bassons MontserratVillar Bassons Monts…LLAR 15 SLLLAR 15 SLTHE WHITE TRENDS SLTHE WHITE TRENDS SLBASMAR SABASMAR SA

Registered actos

  1. RevocacionesPublished 14/12/2017· Registered 04/12/2017· I/A 21
  2. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 21
  3. Modificaciones estatutariasPublished 14/12/2017· Registered 04/12/2017· I/A 21
  4. NombramientosPublished 05/06/2014· Registered 27/05/2014· I/A 20
  5. Ampliación de capitalPublished 21/01/2011· Registered 04/01/2011· I/A 19
  6. NombramientosPublished 03/03/2009· Registered 19/02/2009· I/A 17

Changes

  1. 14/12/2017Modificaciones estatutarias

Capital · events

  1. 21/01/2011Ampliación de capital
    Resulting capital: 61 322,40 €

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. 14/12/2017#4658808
    RevocacionesNombramientosModificaciones estatutarias
    BASMAR SA. Revocaciones. ADM.UNICO: BASSONS BONCOMPTE MONTSERRAT. Nombramientos. CONSEJERO: BASSONS BONCOMPTE MONTSERRAT. VICEPRESIDEN: BASSONS BONCOMPTE MONTSERRAT. CONSEJERO: VILLAR BASSONS MONTSERRAT. PRESIDENTE: VILLAR BASSONS MONTSERRAT. CONSEJE…
  2. 05/06/2014#2837150
    Nombramientos
    BASMAR SA. Nombramientos. ADM.UNICO: BASSONS BONCOMPTE MONTSERRAT. Datos registrales. T 31303 , F 133, S 8, H B 18445, I/A 20 (27.05.14).
  3. 21/01/2011#1028723
    Ampliación de capital
    BASMAR SA. Ampliación de capital. Suscrito: 1.202,40 Euros. Desembolsado: 1.202,40 Euros. Resultante Suscrito: 61.322,40 Euros. Resultante Desembolsado: 61.322,40 Euros. Datos registrales. T 31303 , F 132, S 8, H B 18445, I/A 19 ( 4.01.11).
  4. 03/03/2009#98884
    Nombramientos
    BASMAR SA. Nombramientos. ADM.UNICO: BASSONS BONCOMPTE MONTSERRAT. Datos registrales. T 31303 , F 131, S 8, H B 18445, I/A 17 (19.02.09).

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.

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province