BASTER-NEVIS PRODUCTS SL

Hoja M649595· NIF B62843990

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
INMOBILIARIA CAP DE TERME SL

Legal information

Legal information for BASTER-NEVIS PRODUCTS SL

NIF
Hoja registral
IRUS1000299193694
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36151 · Folio 105 · Hoja M649595
StatusVigente

Activity

BASTER-NEVIS PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 21 July 2017 to 9 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
BASTER-NEVIS PRODUCTS…INMOBILIARIA CAP DE TERME SLINMOBILIARIA CAP DE …GUELL TORREDEMBARRA PLAYA SLGUELL TORREDEMBARRA …RESIDENCIAL EL REGUERAL SARESIDENCIAL EL REGUE…SOCIEDADES DE CANARIAS S.LSOCIEDADES DE CANARI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BASTER-NEVIS PRODUCTS…Pladevall Jane IsidroPladevall Jane IsidroCAMBRILS MAR BLAU SOCIEDAD LIMITADACAMBRILS MAR BLAU SO…

Beneficial owner (UBO)

Pladevall Jane Isidro100 %

Individual · ultimate beneficial owner · since 27/07/2017

Beneficial owner network map

3 nodes Person Company
BASTER-NEVIS PRODUCTS…Pladevall Jane IsidroPladevall Jane IsidroCAMBRILS MAR BLAU SOCIEDAD LIMITADACAMBRILS MAR BLAU SO…

Registered actos

  1. Ceses/DimisionesPublished 06/05/2021· Registered 28/04/2021· I/A 4
  2. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 4
  3. Declaración de unipersonalidadPublished 27/07/2017· Registered 20/07/2017· I/A 3
  4. Ceses/DimisionesPublished 21/07/2017· Registered 13/07/2017· I/A 2
  5. NombramientosPublished 21/07/2017· Registered 13/07/2017· I/A 2
  6. Cambio de domicilio socialPublished 21/07/2017· Registered 13/07/2017· I/A 2

Changes

  1. 27/07/2017Declaración de unipersonalidad

    PLADEVALL JANE ISIDRO

  2. 21/07/2017Cambio de domicilio social

    C/ NUÑEZ DE MORGADO 1 - 1º C (MADRID)

Timeline (BORME)

  1. 09/06/2021#6465600
    Cambio de identidad del socio único
    BASTER-NEVIS PRODUCTS SL. Sociedad unipersonal. Cambio de identidad del socio único: INMOBILIARIA CAP DE TERME SL. Datos registrales. T 36151 , F 105, S 8, H M 649595, I/A 5 ( 2.06.21).
  2. 06/05/2021#6395117
    Ceses/DimisionesNombramientos
    BASTER-NEVIS PRODUCTS SL. Ceses/Dimisiones. Adm. Unico: PLADEVALL JANE ISIDRO. Nombramientos. Adm. Unico: INMOBILIARIA CAP DE TERME SL. Representan: PLADEVALL PUIGNERO MARTA. Datos registrales. T 36151 , F 105, S 8, H M 649595, I/A 4 (28.04.21).
  3. 27/07/2017#4480846
    Declaración de unipersonalidad
    BASTER-NEVIS PRODUCTS SL. Declaración de unipersonalidad. Socio único: PLADEVALL JANE ISIDRO. Datos registrales. T 36151 , F 104, S 8, H M 649595, I/A 3 (20.07.17).
  4. 21/07/2017#4471096
    Ceses/DimisionesNombramientosCambio de domicilio social
    BASTER-NEVIS PRODUCTS SL. Ceses/Dimisiones. Adm. Solid.: ESPELT MANRIQUE JORDI;PLADEVALL JANE ISIDRO. Nombramientos. Adm. Unico: PLADEVALL JANE ISIDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…

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 addressC/ NUÑEZ DE MORGADO 1 - 1º C (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector