BASSMAN & CREW SL
Hoja M438738· NIF B85099497
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Aranguez Basilio
Legal information
Legal information for BASSMAN & CREW SL
Activity
BASSMAN & CREW SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 25 June 2013 to 21 August 2013, across 5 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
a).- La prestación de servicios relacionados con la publicación, edición ydifusión de noticias y publicidad por medios electrónicos e internet, incluso la redacción y generación de noticias y contenidos editoriales por cuenta propia y de terceros..............
Directors and representatives
Directors
Current
- Gonzalez Aranguez BasilioSince 12/08/2013Administrador Único
Former
- Plaza Villanueva MartaCeased on 12/08/2013Administrador Único
- Gonzalez Aranguez Gema PenelopeCeased on 19/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Aranguez Gema Penelope100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/08/2013· Registered 12/08/2013· I/A 5
- NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 5
- Ceses/DimisionesPublished 26/06/2013· Registered 19/06/2013· I/A 4
- NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 4
- Ceses/DimisionesPublished 25/06/2013· Registered 17/06/2013· I/A 3
- NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 3
- Cambio de domicilio socialPublished 25/06/2013· Registered 17/06/2013· I/A 3
- Cambio de objeto socialPublished 25/06/2013· Registered 17/06/2013· I/A 3
Changes
- 25/06/2013Cambio de domicilio social
C/ PAPA NEGRO 11 (MADRID)
- 25/06/2013Cambio de objeto social
a).- La prestación de servicios relacionados con la publicación, edición ydifusión de noticias y publicidad por medios electrónicos e internet, incluso la redacción y generación de noticias y contenidos editoriales por cuenta propia y de terceros..............
Timeline (BORME)
- 21/08/2013#2422383Ceses/DimisionesNombramientos
BASSMAN & CREW SL. Ceses/Dimisiones. Adm. Unico: PLAZA VILLANUEVA MARTA. Nombramientos. Adm. Unico: GONZALEZ ARANGUEZ BASILIO. Datos registrales. T 24391 , F 181, S 8, H M 438738, I/A 5 (12.08.13).
- 26/06/2013#2343111Ceses/DimisionesNombramientos
BASSMAN & CREW SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ARANGUEZ GEMA PENELOPE. Nombramientos. Adm. Unico: PLAZA VILLANUEVA MARTA. Datos registrales. T 24391 , F 180, S 8, H M 438738, I/A 4 (19.06.13).
- 25/06/2013#2340647Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
BASSMAN & CREW SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ ARANGUEZ GEMA PENELOPE. Ceses/Dimisiones. Adm. Unico: GONZALEZ ARANGUEZ BASILIO. Nombramientos. Adm. Unico: GONZALEZ ARANGUEZ GEMA PENELOPE. Cambio de domicilio so…
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.
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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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.