BASSE OBRAS Y SERVICIOS SL

Hoja M610698· NIF B87392437

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
02/11/2015
Director :
Perez Gil Conrado

Legal information

Legal information for BASSE OBRAS Y SERVICIOS SL

NIF
Hoja registral
IRUS1000295423664
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date02/11/2015
LocalityHumanes de Madrid
Phone
Registro MercantilMADRID
Register referenceTomo 33935 · Folio 108 · Hoja M610698
StatusVigente

Activity

BASSE OBRAS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 2 November 2015. The Spanish commercial register has published 7 filings for this company, from 2 November 2015 to 22 March 2023, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

LA PROMOCION, CONSTRUCCION Y REMODELACION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE EDIFICACIONES Y OBRAS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Gil Conrado100 %

Individual · ultimate beneficial owner · since 16/02/2021

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 22/03/2023· Registered 14/03/2023· I/A 4
  2. Declaración de unipersonalidadPublished 16/02/2021· Registered 09/02/2021· I/A 3
  3. Ceses/DimisionesPublished 16/02/2021· Registered 09/02/2021· I/A 3
  4. NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 3
  5. Cambio de domicilio socialPublished 07/09/2017· Registered 31/08/2017· I/A 2
  6. ConstituciónPublished 02/11/2015· Registered 23/10/2015· I/A 1
  7. NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 1

Changes

  1. 22/03/2023Modificaciones estatutarias
  2. 16/02/2021Declaración de unipersonalidad

    PEREZ GIL CONRADO

  3. 07/09/2017Cambio de domicilio social

    C/ CORDOBA - NUMERO 6, POLIGONO INDUSTRIAL VALDON (HUMANES DE MADRID)

Capital · events

  1. 02/11/2015Constitución
    Initial capital: 3 200,00 €

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. 22/03/2023#7448457
    Modificaciones estatutarias
    BASSE OBRAS Y SERVICIOS SL. Modificaciones estatutarias. 13. Organización de la administración de la sociedad.-. Datos registrales. T 33935 , F 108, S 8, H M 610698, I/A 4 (14.03.23).
  2. 16/02/2021#6260592
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BASSE OBRAS Y SERVICIOS SL. Declaración de unipersonalidad. Socio único: PEREZ GIL CONRADO. Ceses/Dimisiones. Adm. Mancom.: GARCIA VALVERDE SALVADOR;PEREZ GIL CONRADO. Nombramientos. Adm. Unico: PEREZ GIL CONRADO. Otros conceptos: Cambio del Organo d…
  3. 07/09/2017#4534456
    Cambio de domicilio social
    BASSE OBRAS Y SERVICIOS SL. Cambio de domicilio social. C/ CORDOBA - NUMERO 6, POLIGONO INDUSTRIAL VALDON (HUMANES DE MADRID). Datos registrales. T 33935 , F 107, S 8, H M 610698, I/A 2 (31.08.17).
  4. 02/11/2015#3565584
    ConstituciónNombramientos
    BASSE OBRAS Y SERVICIOS SL. Constitución. Comienzo de operaciones: 14.10.15. Objeto social: LA PROMOCION, CONSTRUCCION Y REMODELACION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE EDIFICACIONES Y OBRAS. Domicilio: C/ JULIO CORTAZAR NUMERO 42 (MA…

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 2015

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/ CORDOBA - NUMERO 6, POLIGONO INDUSTRIAL VALDON (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector