BASMARA SL

Hoja GI13829· NIF B17417817

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Maria Rosa Romeu Cardona

Legal information

Legal information for BASMARA SL

NIF
Hoja registral
IRUS1000209825982
Legal formSociedad Limitada (SL)
LocalityCalonge i Sant Antoni
Register referenceTomo 3302 · Folio 23 · Hoja GI13829
StatusVigente

Activity

BASMARA SL is a Sociedad Limitada (SL) with its registered office in Calonge i Sant Antoni (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 20 January 2014 to 11 December 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BASMARA SLMaria Rosa Romeu CardonaMaria Rosa Romeu Car…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2020· Registered 01/12/2020· I/A 8
  2. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 8
  3. Cambio de domicilio socialPublished 11/12/2020· Registered 01/12/2020· I/A 8
  4. ReeleccionesPublished 20/01/2014· Registered 10/01/2014· I/A 7
  5. Modificaciones estatutariasPublished 20/01/2014· Registered 10/01/2014· I/A 7

Changes

  1. 11/12/2020Cambio de domicilio social

    C/ DE L'ARPA 29 (CALONGE)

  2. 20/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2020#6160955
    Ceses/DimisionesNombramientosCambio de domicilio social
    BASMARA SL. Ceses/Dimisiones. Adm. Solid.: MARIA ROSA ROMEU CARDONA;JOAN CARRERAS RIBAS. Nombramientos. Adm. Unico: MARIA ROSA ROMEU CARDONA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Camb…
  2. 20/01/2014#2624255
    ReeleccionesModificaciones estatutarias
    BASMARA SL. Reelecciones. Adm. Solid.: MARIA ROSA ROMEU CARDONA;JOAN CARRERAS RIBAS. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido.. Otros conceptos: Se establece que el cargo de administrador sea por tiempo i…

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 addressC/ DE L'ARPA 29 (CALONGE), Calonge i Sant Antoni, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector