BASOL ENGINEERING SPAIN SL

Hoja A123501· NIF B54385281

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/12/2010
Director :
Robers Benedikt

Legal information

Legal information for BASOL ENGINEERING SPAIN SL

NIF
Hoja registral
IRUS1000163164147
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/12/2010
LocalityJávea/Xàbia
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3491 · Folio 223 · Hoja A123501
StatusVigente

Activity

BASOL ENGINEERING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 December 2010. The Spanish commercial register has published 8 filings for this company, from 20 December 2010 to 2 January 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, la administración y la explotación de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BASOL ENGINEERING SPA…Robers BenediktRobers Benedikt

Cap table · shareholdings

  • BASOL ENGINEERING GMBH100 %

    Legal entity · since 20/12/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BASOL ENGINEERING SPA…Basol Engineering GmbhBasol Engineering Gm…

Beneficial owner (UBO)

BASOL ENGINEERING GMBH100 %

Legal entity · since 20/12/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BASOL ENGINEERING SPA…Basol Engineering GmbhBasol Engineering Gm…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 3
  2. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 3
  3. Ceses/DimisionesPublished 23/05/2011· Registered 11/05/2011· I/A 2
  4. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 2
  5. Modificaciones estatutariasPublished 23/05/2011· Registered 11/05/2011· I/A 2
  6. ConstituciónPublished 20/12/2010· Registered 07/12/2010· I/A 1
  7. Declaración de unipersonalidadPublished 20/12/2010· Registered 07/12/2010· I/A 1
  8. NombramientosPublished 20/12/2010· Registered 07/12/2010· I/A 1

Changes

  1. 23/05/2011Modificaciones estatutarias
  2. 20/12/2010Declaración de unipersonalidad

    BASOL ENGINEERING GMBH

Capital · events

  1. 20/12/2010Constitución
    Initial capital: 3 006,00 €

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. 02/01/2024#10580089
    Ceses/DimisionesNombramientos
    BASOL ENGINEERING SPAIN SL. Ceses/Dimisiones. Adm. Solid.: ROBERS BENEDIKT;FUHSE HORST WILHELM. Nombramientos. Adm. Unico: ROBERS BENEDIKT. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  2. 23/05/2011#1222368
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BASOL ENGINEERING SPAIN SL. Ceses/Dimisiones. Adm. Unico: ROBERS BENEDIKT. Nombramientos. Adm. Solid.: ROBERS BENEDIKT;FUHSE HORST WILHELM. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solida…
  3. 20/12/2010#990851
    ConstituciónDeclaración de unipersonalidadNombramientos
    BASOL ENGINEERING SPAIN SL. Constitución. Comienzo de operaciones: 21.10.08. Objeto social: La adquisición, la administración y la explotación de bienes inmuebles. Domicilio: URB COSTA NOVA GRANADELLA 11 (JAVEA). Capital: 3.006,00 Euros. Declaración …

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· Incorporated 2010

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 addressURB COSTA NOVA GRANADELLA 11 (JAVEA), Jávea/Xàbia, Alicante
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