BASMEL SL

Hoja B59003· NIF B08774705

VigenteBarcelona
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Limitada (SL)
Director :
Valero Herrero Ana Maria

Legal information

Legal information for BASMEL SL

NIF
Hoja registral
IRUS1000324839464
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 23804 · Folio 87 · Hoja B59003
StatusVigente

Activity

BASMEL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 6 filings for this company, from 30 July 2009 to 13 October 2016, across 3 distinct types of filing.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
BASMEL SLValero Herrero Ana MariaValero Herrero Ana M…PIALBA GRUP GESTIO SLPIALBA GRUP GESTIO SL

Registered actos

  1. NombramientosPublished 13/10/2016· Registered 05/10/2016· I/A 18
  2. RevocacionesPublished 03/12/2013· Registered 26/11/2013· I/A 17
  3. RevocacionesPublished 22/11/2013· Registered 15/11/2013· I/A 16
  4. NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 16
  5. Modificaciones estatutariasPublished 22/11/2013· Registered 15/11/2013· I/A 16
  6. NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 15

Changes

  1. 22/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2016#4059804
    Nombramientos
    BASMEL SL. Nombramientos. APODERAD.SOL: IBAÑEZ VALERO ANA MARIA. Datos registrales. T 23804 , F 87, S 8, H B 59003, I/A 18 ( 5.10.16).
  2. 03/12/2013#2565995
    Revocaciones
    BASMEL SL. Revocaciones. APODERADO: VALERO HERRERO MARIA DEL CARMEN. Datos registrales. T 23804 , F 87, S 8, H B 59003, I/A 17 (26.11.13).
  3. 22/11/2013#2549562
    RevocacionesNombramientosModificaciones estatutarias
    BASMEL SL. Revocaciones. ADMINISTR.: IBAÑEZ ORTIN FRANCISCO. Nombramientos. ADM.UNICO: VALERO HERRERO ANA MARIA. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23804 , F 87, S 8, H B …
  4. 30/07/2009#326024
    Nombramientos
    BASMEL SL. Nombramientos. APODERADO: SANCHEZ MARTINEZ JOSE;SAUCEDO PEÑARRUBIA MARIA DE LOS ANGELES. Datos registrales. T 23804 , F 86, S 8, H B 59003, I/A 15 (20.07.09).

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 addressCINCA, 44, BARCELONA
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 — Fabricación de otro material y equipo eléctrico — are listed together.

Prospect this sectorAll companies in this sector