BAZAS INVERSORAS SL

Hoja T31199· NIF B63773998

Struck off · 01/12/2023Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BAZAS INVERSORAS SL

NIF
Hoja registral
IRUS1000113573972
Legal formSociedad Limitada (SL)
LocalitySarral
Registro MercantilTARRAGONA
Register referenceTomo 2085 · Folio 14 · Hoja T31199
StatusExtinguida

Activity

BAZAS INVERSORAS SL is a Sociedad Limitada (SL) with its registered office in Sarral (Tarragona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 26 May 2010 to 1 December 2023, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BAZAS INVERSORAS SLBRAND CORNER SOCIEDAD LIMITADABRAND CORNER SOCIEDA…CHAPOT SOCIEDAD LIMITADACHAPOT SOCIEDAD LIMI…

Beneficial owner (UBO)

BRUNCH CORNER SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 09/05/2022

Beneficial owner network map

3 nodes Person Company
BAZAS INVERSORAS SLBRAND CORNER SOCIEDAD LIMITADABRAND CORNER SOCIEDA…CHAPOT SOCIEDAD LIMITADACHAPOT SOCIEDAD LIMI…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2023· Registered 24/11/2023· I/A 9
  2. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 9
  3. DisoluciónPublished 01/12/2023· Registered 24/11/2023· I/A 9
  4. ExtinciónPublished 01/12/2023· Registered 24/11/2023· I/A 9
  5. Declaración de unipersonalidadPublished 09/05/2022· Registered 02/05/2022· I/A 8
  6. Ceses/DimisionesPublished 22/01/2013· Registered 09/01/2013· I/A 7
  7. NombramientosPublished 22/01/2013· Registered 09/01/2013· I/A 7
  8. Ceses/DimisionesPublished 31/01/2012· Registered 19/01/2012· I/A 6
  9. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 6
  10. Ceses/DimisionesPublished 26/05/2010· Registered 14/05/2010· I/A 5

Changes

  1. 01/12/2023Disolución
  2. 01/12/2023Extinción
  3. 09/05/2022Declaración de unipersonalidad

    BRAND CORNER SOCIEDAD LIMITADA

Timeline (BORME)

  1. 01/12/2023#7823495
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BAZAS INVERSORAS SL. Ceses/Dimisiones. Adm. Solid.: TORNINI MUÑIZ PAOLA;TORNINI MUÑIZ NICOLAS. Nombramientos. Liquidador: TORNINI MUÑIZ PAOLA. Disolución. Voluntaria. Extinción. Datos registrales. T 2085 , F 14, S 8, H T 31199, I/A 9 (24.11.23).
  2. 09/05/2022#6951417
    Declaración de unipersonalidad
    BAZAS INVERSORAS SL. Declaración de unipersonalidad. Socio único: BRAND CORNER SOCIEDAD LIMITADA. Datos registrales. T 2085 , F 14, S 8, H T 31199, I/A 8 ( 2.05.22).
  3. 22/01/2013#2083857
    Ceses/DimisionesNombramientos
    BAZAS INVERSORAS SL. Ceses/Dimisiones. Adm. Solid.: TORNINI POCHELU JORGE;TORNINI MUÑIZ PAOLA. Nombramientos. Adm. Solid.: TORNINI MUÑIZ PAOLA;TORNINI MUÑIZ NICOLAS. Datos registrales. T 2085 , F 13, S 8, H T 31199, I/A 7 ( 9.01.13).
  4. 31/01/2012#1566694
    Ceses/DimisionesNombramientos
    BAZAS INVERSORAS SL. Ceses/Dimisiones. Adm. Solid.: PLA PEREZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: TORNINI POCHELU JORGE;TORNINI MUÑIZ PAOLA. Datos registrales. T 2085 , F 13, S 8, H T 31199, I/A 6 (19.01.12).
  5. 26/05/2010#736628
    Ceses/Dimisiones
    BAZAS INVERSORAS SL. Ceses/Dimisiones. Adm. Solid.: MUR TORNE GUILLERMO. Datos registrales. T 2085 , F 13, S 8, H T 31199, I/A 5 (14.05.10).

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 addressSarral, Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province