COMERCIAL BASORA SA

Hoja B73426· NIF B58327941

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Share capital :
36 060,72 €
Director :
Basora Rodriguez Estanislao

Legal information

Legal information for COMERCIAL BASORA SA

NIF
Hoja registral
IRUS1000326621354
Legal formSociedad Anónima (SA)
Share capital36 060,72 €
Phone
Register referenceTomo 38352 · Folio 123 · Hoja B73426
StatusVigente

Activity

COMERCIAL BASORA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 13 January 2012 to 31 October 2023, across 4 distinct types of filing. Its registered share capital is 36 060,72 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 31/10/2023· Registered 23/10/2023· I/A 13
  2. Reducción de capitalPublished 31/10/2023· Registered 23/10/2023· I/A 13
  3. Modificaciones estatutariasPublished 31/10/2023· Registered 23/10/2023· I/A 13
  4. RevocacionesPublished 17/04/2023· Registered 05/04/2023· I/A 12
  5. NombramientosPublished 17/04/2023· Registered 05/04/2023· I/A 12
  6. Modificaciones estatutariasPublished 17/04/2023· Registered 05/04/2023· I/A 12
  7. NombramientosPublished 03/01/2018· Registered 21/12/2017· I/A 11
  8. Modificaciones estatutariasPublished 07/01/2014· Registered 23/12/2013· I/A 10
  9. NombramientosPublished 13/01/2012· Registered 03/01/2012· I/A 9

Changes

  1. 31/10/2023Modificaciones estatutarias
  2. 17/04/2023Modificaciones estatutarias
  3. 07/01/2014Modificaciones estatutarias

Capital · events

  1. 31/10/2023Reducción de capital
    Resulting capital: 36 060,72 €

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. 31/10/2023#7771077
    NombramientosReducción de capitalModificaciones estatutarias
    COMERCIAL BASORA SA. Transformación de sociedad. Denominación y forma adoptada: COMERCIAL BASORA SL. Nombramientos. ADM.UNICO: BASORA RODRIGUEZ ESTANISLAO. Reducción de capital. Importe reducción: 25.242,51 Euros. Resultante Suscrito: 36.060,72 Euros…
  2. 17/04/2023#7487529
    RevocacionesNombramientosModificaciones estatutarias
    COMERCIAL BASORA SA. Revocaciones. CONSEJERO: BASORA BRUNET JOAQUIN. PRESIDENTE: BASORA BRUNET JOAQUIN. CONSEJERO: BASORA RODRIGUEZ ESTANISLAO. SECRETARIO: BASORA RODRIGUEZ ESTANISLAO. CONS. DELEG.: BASORA RODRIGUEZ ESTANISLAO. CONSEJERO: RODRIGUEZ R…
  3. 03/01/2018#10512196
    Nombramientos
    COMERCIAL BASORA SA. Nombramientos. CONSEJERO: BASORA BRUNET JOAQUIN. PRESIDENTE: BASORA BRUNET JOAQUIN. CONSEJERO: BASORA RODRIGUEZ ESTANISLAO. SECRETARIO: BASORA RODRIGUEZ ESTANISLAO. CONS. DELEG.: BASORA RODRIGUEZ ESTANISLAO. CONSEJERO: RODRIGUEZ …
  4. 07/01/2014#10461921
    Modificaciones estatutarias
    COMERCIAL BASORA SA. Modificaciones estatutarias. ART.18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38352 , F 122, S 8, H B 73426, I/A 10 (23.12.13).
  5. 13/01/2012#1534280
    Nombramientos
    COMERCIAL BASORA SA. Nombramientos. CONSEJERO: BASORA BRUNET JOAQUIN. PRESIDENTE: BASORA BRUNET JOAQUIN. CONSEJERO: BASORA RODRIGUEZ ESTANISLAO. SECRETARIO: BASORA RODRIGUEZ ESTANISLAO. CONS. DELEG.: BASORA RODRIGUEZ ESTANISLAO. CONSEJERO: RODRIGUEZ …

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/DE LES ARENES, 25, P.IND.SANTA ANNA III, BARCELONA, SANTPEDOR
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector