CAL BASTERET SL

Hoja B319668· NIF B64018740

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CAL BASTERET SL

NIF
Hoja registral
IRUS1000356569582
Legal formSociedad Limitada (SL)
LocalityVilafranca del Penedès
Registro MercantilBARCELONA
Register referenceTomo 38126 · Folio 153 · Hoja B319668
StatusVigente

Activity

CAL BASTERET SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 5 February 2018 to 12 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Authorised representatives

Former

Directors network map

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Registered actos

  1. NombramientosPublished 02/08/2023· Registered 25/07/2023· I/A 10
  2. NombramientosPublished 07/06/2019· Registered 29/05/2019· I/A 6
  3. Cambio de domicilio socialPublished 26/11/2018· Registered 19/11/2018· I/A 5
  4. RevocacionesPublished 05/02/2018· Registered 26/01/2018· I/A 4

Changes

  1. 26/11/2018Cambio de domicilio social

    CR D'IGUALADA NUM.47 (VILAFRANCA DEL PENEDES)

Timeline (BORME)

  1. 12/09/2023#7706485
    CAL BASTERET SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2018, 2019, 2020 y 2021 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 38126 , F 153, S 8, H B 319668, I/A 11 ( 4.09.23…
  2. 02/08/2023#7654985
    Nombramientos
    CAL BASTERET SL. Nombramientos. AUDIT.ART265: M V GESPER AUDITORES SL. Datos registrales. T 38126 , F 153, S 8, H B 319668, I/A 10 (25.07.23).
  3. 12/01/2023#7325528
    CAL BASTERET SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2019, 2020, 2021 y 2018 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 38126 , F 153, S 8, H B 319668, I/A 9 ( 3.01.23)…
  4. 30/04/2021#6384323
    CAL BASTERET SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2018 y 2019 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 38126 , F 153, S 8, H B 319668, I/A 8 (22.04.21).
  5. 30/04/2021#6384322
    CAL BASTERET SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2017 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 38126 , F 152, S 8, H B 319668, I/A 7 (22.04.21).
  6. 07/06/2019#5433962
    Nombramientos
    CAL BASTERET SL. Nombramientos. AUDIT.ART265: ACORDIA ACR SL. Datos registrales. T 38126 , F 152, S 8, H B 319668, I/A 6 (29.05.19).
  7. 26/11/2018#5144578
    Cambio de domicilio social
    CAL BASTERET SL. Cambio de domicilio social. CR D'IGUALADA NUM.47 (VILAFRANCA DEL PENEDES). Datos registrales. T 38126 , F 152, S 8, H B 319668, I/A 5 (19.11.18).
  8. 05/02/2018#4730121
    Revocaciones
    CAL BASTERET SL. Revocaciones. APODERADO: TEIXIDO CATALA ROSA MARIA. Datos registrales. T 38126 , F 152, S 8, H B 319668, I/A 4 (26.01.18).

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 addressCR D'IGUALADA NUM.47 (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector