BAVIVO SL

Hoja GI2863· NIF B17206855

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Albert Alonso Basso

Legal information

Legal information for BAVIVO SL

NIF
Hoja registral
IRUS1000206492163
Legal formSociedad Limitada (SL)
LocalityAnglès
Phone
Register referenceTomo 1230 · Folio 89 · Hoja GI2863
StatusVigente

Activity

BAVIVO SL is a Sociedad Limitada (SL) with its registered office in Anglès (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 9 May 2013 to 25 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/05/2022· Registered 18/05/2022· I/A 11
  2. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 11
  3. RevocacionesPublished 04/07/2016· Registered 27/06/2016· I/A 10
  4. Modificaciones estatutariasPublished 14/06/2016· Registered 07/06/2016· I/A 9
  5. ReeleccionesPublished 09/05/2013· Registered 02/05/2013· I/A 8

Changes

  1. 14/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2022#6981548
    Ceses/DimisionesNombramientos
    BAVIVO SL. Ceses/Dimisiones. Adm. Unico: DOLORS BASSO BOSCH. Nombramientos. Adm. Unico: ALBERT ALONSO BASSO. Datos registrales. T 1230 , F 89, S 8, H GI 2863, I/A 11 (18.05.22).
  2. 04/07/2016#3927469
    Revocaciones
    BAVIVO SL. Revocaciones. Apoderado: ANTONIO ALONSO RUSCH. Datos registrales. T 1230 , F 89, S 8, H GI 2863, I/A 10 (27.06.16).
  3. 14/06/2016#3898484
    Modificaciones estatutarias
    BAVIVO SL. Modificaciones estatutarias. Se modifica el artículo 23 de los Estatutos Sociales.. Datos registrales. T 1230 , F 89, S 8, H GI 2863, I/A 9 ( 7.06.16).
  4. 09/05/2013#2265110
    Reelecciones
    BAVIVO SL. Reelecciones. Adm. Unico: DOLORS BASSO BOSCH. Otros conceptos: ARTICULO 23.- Para ser nombrado Administrador no será necesaria la condición de socio. Su nombramiento se hará por la Junta General, quien determinará el modo de organizar la A…

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/ IVERNEDA, 27, GIRONA, ANGLES
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 — CNAE 4712 — are listed together.

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