BASSONET SL
Hoja M252357· NIF B82484213
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez Perez Carlos Alberto
Legal information
Legal information for BASSONET SL
Activity
BASSONET SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 23 March 2012 to 17 September 2025, across 7 distinct types of filing.
Economic activity (CNAE)
6421
Corporate purpose
El desarrollo, creación y distribución de aplicaciones informáticas a medida y estándar...
Directors and representatives
Directors
Current
- Gutierrez Perez Carlos AlbertoSince 14/07/2023Administrador Único
Former
- Centeno Parra GemmaCeased on 14/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Perez Carlos Alberto100 %
Individual · ultimate beneficial owner · since 21/07/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 17/09/2025· Registered 10/09/2025· I/A 5
- Cambio de objeto socialPublished 17/09/2025· Registered 10/09/2025· I/A 5
- Declaración de unipersonalidadPublished 21/07/2023· Registered 14/07/2023· I/A 4
- Ceses/DimisionesPublished 21/07/2023· Registered 14/07/2023· I/A 4
- NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 4
- Cambio de domicilio socialPublished 21/07/2023· Registered 14/07/2023· I/A 4
- ReeleccionesPublished 23/03/2012· Registered 12/03/2012· I/A 3
- Modificaciones estatutariasPublished 23/03/2012· Registered 12/03/2012· I/A 3
- Cambio de domicilio socialPublished 23/03/2012· Registered 12/03/2012· I/A 3
Changes
- 17/09/2025Cambio de objeto social
El desarrollo, creación y distribución de aplicaciones informáticas a medida y estándar...
- 17/09/2025Modificaciones estatutarias
- 21/07/2023Cambio de domicilio social
C/ ISLA DE LA TOJA 4 - CHALET 144 (MADRID)
- 21/07/2023Declaración de unipersonalidad
GUTIERREZ PEREZ CARLOS ALBERTO
- 23/03/2012Cambio de domicilio social
AVDA SIGLO XXI, Nº 18, 3º B
- 23/03/2012Modificaciones estatutarias
Timeline (BORME)
- 17/09/2025#8826279Modificaciones estatutariasCambio de objeto social
BASSONET SL. Modificaciones estatutarias. Modificación de los estatutos sociales, incluyendo un nuevo artículo con el número 10º bis.. Cambio de objeto social. El desarrollo, creación y distribución de aplicaciones informáticas a medida y estándar...… - 21/07/2023#7639744Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
BASSONET SL. Declaración de unipersonalidad. Socio único: GUTIERREZ PEREZ CARLOS ALBERTO. Ceses/Dimisiones. Adm. Unico: CENTENO PARRA GEMMA. Nombramientos. Adm. Unico: GUTIERREZ PEREZ CARLOS ALBERTO. Cambio de domicilio social. C/ ISLA DE LA TOJA 4 -… - 23/03/2012#1653910ReeleccionesModificaciones estatutariasCambio de domicilio social
BASSONET SL. Reelecciones. Adm. Unico: CENTENO PARRA GEMMA. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 4 Y 10 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. AVDA SIGLO XXI, Nº 18, 3º B. (MADRID). Datos registrales. T 15108 , F 178…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.