BASTI RESOURCES SOCIEDAD LIMITADA

Hoja GR30120· NIF B18781005

VigenteGranada
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 520 000,00 €
Director :
Vilchez Perez Miguel Angel

Legal information

Legal information for BASTI RESOURCES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210927135
Legal formSociedad Limitada (SL)
Share capital1 520 000,00 €
Registro MercantilGRANADA
Register referenceTomo 1214 · Folio 209 · Hoja GR30120
StatusVigente

Activity

BASTI RESOURCES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 17 November 2009 to 1 September 2014, across 7 distinct types of filing. Its registered share capital is 1 520 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BASTI RESOURCES SOCIE…Vilchez Perez Miguel AngelVilchez Perez Miguel…CLINICA MAVP S.LCLINICA MAVP S.LADRION & MAVP S.LADRION & MAVP S.LMAVP SOLUTIONS S.LMAVP SOLUTIONS S.LVILCHEZ PEREZ CONSULTORES SLPVILCHEZ PEREZ CONSUL…VILCHEZ, CONSULTORES ASOCIADOS SOCIEDAD LIMITADAVILCHEZ, CONSULTORES…

Cap table · shareholdings

  • EUEX VENTURES INC100 %

    Legal entity · since 09/12/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BASTI RESOURCES SOCIE…Euex Ventures IncEuex Ventures Inc

Beneficial owner (UBO)

EUEX VENTURES INC100 %

Legal entity · since 09/12/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BASTI RESOURCES SOCIE…Euex Ventures IncEuex Ventures Inc

Registered actos

  1. Ceses/DimisionesPublished 01/09/2014· Registered 25/08/2014· I/A 7
  2. NombramientosPublished 01/09/2014· Registered 25/08/2014· I/A 7
  3. Modificaciones estatutariasPublished 01/09/2014· Registered 25/08/2014· I/A 7
  4. Cambio de domicilio socialPublished 01/09/2014· Registered 25/08/2014· I/A 7
  5. Ampliación de capitalPublished 18/04/2012· Registered 09/04/2012· I/A 6
  6. NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 5
  7. Declaración de unipersonalidadPublished 09/12/2009· Registered 26/11/2009· I/A 4
  8. Ceses/DimisionesPublished 17/11/2009· Registered 05/11/2009· I/A 3
  9. NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 3
  10. Cambio de domicilio socialPublished 17/11/2009· Registered 05/11/2009· I/A 3

Changes

  1. 01/09/2014Cambio de domicilio social

    C/ FRAILES 30 BAJO C (GRANADA)

  2. 01/09/2014Modificaciones estatutarias
  3. 09/12/2009Declaración de unipersonalidad

    EUEX VENTURES INC

  4. 17/11/2009Cambio de domicilio social

    C/ PRIMAVERA 1 1º A (OGIJARES)

Capital · events

  1. 18/04/2012Ampliación de capital
    Resulting capital: 1 520 000,00 € (+1 500 000,00 €)

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. 01/09/2014#2951369
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    BASTI RESOURCES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VILCHEZ PEREZ MIGUEL ANGEL. Ceses/Dimisiones. Adm. Solid.: DE LA FUENTE CHACON FERNANDO;BEDELL JR RICHARD LUND;PARRATT RONALD LOUIS. Nombramientos. Adm. Uni…
  2. 18/04/2012#1689128
    Ampliación de capital
    BASTI RESOURCES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.520.000,00 Euros. Datos registrales. T 1214 , F 208, S 8, H GR 30120, I/A 6 ( 9.04.12).
  3. 14/01/2011#1019297
    Nombramientos
    BASTI RESOURCES SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: PARRATT RONALD LOUIS. Datos registrales. T 1214 , F 207, S 8, H GR 30120, I/A 5 ( 4.01.11).
  4. 09/12/2009#501719
    Declaración de unipersonalidad
    BASTI RESOURCES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EUEX VENTURES INC. Datos registrales. T 1214 , F 207, S 8, H GR 30120, I/A 4 (26.11.09).
  5. 17/11/2009#467115
    Ceses/DimisionesNombramientosCambio de domicilio social
    BASTI RESOURCES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CONTRERAS LOPEZ EDUARDO LUIS;GRAY JOHN ANTHONY. Nombramientos. Adm. Solid.: BEDELL JR RICHARD LUND. Cambio de domicilio social. C/ PRIMAVERA 1 1º A (OGIJARES). Datos registrales. T 121…

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/ FRAILES 30 BAJO C (GRANADA), Granada
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector