BASSIVERRI SL

Hoja L7732

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Share capital :
303 673,28 €
Director :
Nogues Cusi Carlos

Legal information

Legal information for BASSIVERRI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital303 673,28 €
Register referenceTomo 414 · Folio 221 · Hoja L7732
StatusVigente

Activity

BASSIVERRI SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 7 filings for this company, from 7 February 2011 to 26 May 2014, across 5 distinct types of filing. Its registered share capital is 303 673,28 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BASSIVERRI SLNogues Cusi CarlosNogues Cusi CarlosINVERSIONES BELLAMAR SAINVERSIONES BELLAMAR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BASSIVERRI SLNogues Cusi CarlosNogues Cusi CarlosCANPOLETA SLCANPOLETA SL

Beneficial owner (UBO)

Nogues Cusi Carlos100 %

Individual · ultimate beneficial owner · since 22/04/2014

Beneficial owner network map

3 nodes Person Company
BASSIVERRI SLNogues Cusi CarlosNogues Cusi CarlosCANPOLETA SLCANPOLETA SL

Registered actos

  1. Ampliación de capitalPublished 26/05/2014· Registered 09/05/2014· I/A 7
  2. Fusión por absorciónPublished 26/05/2014· Registered 09/05/2014· I/A 7
  3. Declaración de unipersonalidadPublished 22/04/2014· Registered 11/04/2014· I/A 6
  4. Ceses/DimisionesPublished 20/08/2013· Registered 09/08/2013· I/A 5
  5. NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 5
  6. Ceses/DimisionesPublished 07/02/2011· Registered 27/01/2011· I/A 4
  7. NombramientosPublished 07/02/2011· Registered 27/01/2011· I/A 4

Capital · events

  1. 26/05/2014Ampliación de capital
    Resulting capital: 303 673,28 € (+68 081,28 €)

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. 26/05/2014#2820620
    Ampliación de capitalFusión por absorción
    BASSIVERRI SL. Ampliación de capital. Capital: 68.081,28 Euros. Resultante Suscrito: 303.673,28 Euros. Fusión por absorción. Sociedades absorbidas: CANPOLETA SL. CRUZASOL SL. Datos registrales. T 414 , F 221, S 8, H L 7732, I/A 7 ( 9.05.14).
  2. 22/04/2014#2774587
    Declaración de unipersonalidad
    BASSIVERRI SL. Declaración de unipersonalidad. Socio único: NOGUES CUSI CARLOS. Datos registrales. T 414 , F 221, S 8, H L 7732, I/A 6 (11.04.14).
  3. 20/08/2013#2419801
    Ceses/DimisionesNombramientos
    BASSIVERRI SL. Ceses/Dimisiones. Adm. Unico: RIS PAEZ FRANCISCO. Nombramientos. Adm. Unico: NOGUES CUSI CARLOS. Datos registrales. T 414 , F 221, S 8, H L 7732, I/A 5 ( 9.08.13).
  4. 07/02/2011#1057102
    Ceses/DimisionesNombramientos
    BASSIVERRI SL. Ceses/Dimisiones. Adm. Unico: RIS PAEZ FRANCISCO. Nombramientos. Adm. Unico: RIS PAEZ FRANCISCO. Datos registrales. T 414 , F 220, S 8, H L 7732, I/A 4 (27.01.11).

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 addressLleida
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 — Lleida — are listed together, with their address.

Prospect this province