COMERCIAL BASTE 2005 SL
Hoja B307762· NIF B63770416
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 100,00 €
- Directors :
- Juan Kleber Cespedes Veliz, Juan Carlos Cespedes Escalera
Legal information
Legal information for COMERCIAL BASTE 2005 SL
Activity
COMERCIAL BASTE 2005 SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 18 November 2015 to 12 April 2023, across 4 distinct types of filing. Its registered share capital is 12 100,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Juan Kleber Cespedes VelizSince 31/03/2023Administrador Solidario
- Juan Carlos Cespedes EscaleraSince 05/10/2020Administrador Solidario
Former
- Sanchez Ferrer JuanCeased on 25/02/2016Administrador Solidario
Authorised representatives
Current
- Trilles Lubran HiginiSince 25/02/2016Apoderado Solidario
Former
- Godo Costafreda ConcepcioCeased on 05/10/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/04/2023· Registered 31/03/2023· I/A 12
- NombramientosPublished 12/04/2023· Registered 31/03/2023· I/A 12
- NombramientosPublished 14/10/2020· Registered 05/10/2020· I/A 11
- RevocacionesPublished 14/10/2020· Registered 05/10/2020· I/A 10
- RevocacionesPublished 14/10/2020· Registered 05/10/2020· I/A 9
- NombramientosPublished 14/10/2020· Registered 05/10/2020· I/A 9
- NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 7
- Cambio de domicilio socialPublished 29/12/2017· Registered 20/12/2017· I/A 6
- RevocacionesPublished 04/03/2016· Registered 25/02/2016· I/A 4
- NombramientosPublished 04/03/2016· Registered 25/02/2016· I/A 4
- Ampliación de capitalPublished 18/11/2015· Registered 06/11/2015· I/A 2
Changes
- 29/12/2017Cambio de domicilio social
CL JOAN MONPEO Num.130 (TERRASSA)
Capital · events
- 18/11/2015Ampliación de capitalResulting capital: 12 100,00 € (+9 000,00 €)
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)
- 12/04/2023#7480976RevocacionesNombramientos
COMERCIAL BASTE 2005 SL. Revocaciones. ADM.UNICO: JUAN CARLOS CESPEDES ESCALERA. Nombramientos. ADM.SOLIDAR.: JUAN CARLOS CESPEDES ESCALERA;JUAN KLEBER CESPEDES VELIZ. Datos registrales. T 37335 , F 22, S 8, H B 307762, I/A 12 (31.03.23).
- 14/10/2020#6071515Nombramientos
COMERCIAL BASTE 2005 SL. Nombramientos. APODERAD.SOL: TRILLES LUBRAN HIGINI. Datos registrales. T 37335 , F 22, S 8, H B 307762, I/A 11 ( 5.10.20).
- 14/10/2020#6071514Revocaciones
COMERCIAL BASTE 2005 SL. Revocaciones. APODERAD.SOL: GODO COSTAFREDA CONCEPCIO. Datos registrales. T 37335 , F 21, S 8, H B 307762, I/A 10 ( 5.10.20).
- 14/10/2020#6071513RevocacionesNombramientos
COMERCIAL BASTE 2005 SL. Revocaciones. ADM.UNICO: TRILLES LUBRAN HIGINI. Nombramientos. ADM.UNICO: JUAN CARLOS CESPEDES ESCALERA. Datos registrales. T 37335 , F 21, S 8, H B 307762, I/A 9 ( 5.10.20).
- 08/10/2020#6065356
COMERCIAL BASTE 2005 SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 37335 , F 21, S 8, H B 307762, I/A 8 (30.09.20).
- 11/06/2018#4917793Nombramientos
COMERCIAL BASTE 2005 SL. Nombramientos. APODERAD.SOL: GODO COSTAFREDA CONCEPCIO. Datos registrales. T 37335 , F 20, S 8, H B 307762, I/A 7 ( 4.06.18).
- 29/12/2017#4682728Cambio de domicilio social
COMERCIAL BASTE 2005 SL. Cambio de domicilio social. CL JOAN MONPEO Num.130 (TERRASSA). Datos registrales. T 37335 , F 20, S 8, H B 307762, I/A 6 (20.12.17).
- 15/02/2017#4245420
COMERCIAL BASTE 2005 SL. Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO LA NUEVA SOCIA UNICA: NURIA COSTAFREDA ABELLO. Datos registrales. T 37335 , F 19, S 8, H B 307762, I/A 5 ( 3.02.17).
- 04/03/2016#3751258RevocacionesNombramientos
COMERCIAL BASTE 2005 SL. Revocaciones. ADM.SOLIDAR.: SANCHEZ FERRER JUAN. Nombramientos. ADM.UNICO: TRILLES LUBRAN HIGINI. Datos registrales. T 37335 , F 19, S 8, H B 307762, I/A 4 (25.02.16).
- 27/01/2016#3681941
COMERCIAL BASTE 2005 SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:HIGINI TRILLES LUBRAN. Datos registrales. T 37335 , F 19, S 8, H B 307762, I/A 3 (18.01.16).
- 18/11/2015#3590687Ampliación de capital
COMERCIAL BASTE 2005 SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.100,00 Euros. Datos registrales. T 37335 , F 19, S 8, H B 307762, I/A 2 ( 6.11.15).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.