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COMPONENTES BASICOS SA

Hoja B115136· NIF A58460908

ActiveBarcelona
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Anónima (SA)
Directors :
Rossell Hernandez Francesc, Rossell Hernandez Isidre

Legal information

Legal information for COMPONENTES BASICOS SA

NIF
Hoja registral
IRUS1000327078682
Legal formSociedad Anónima (SA)
LocalitySant Fruitós de Bages
Phone
Register referenceTomo 27150 · Folio 145 · Hoja B115136

Activity

Economic activity (CNAE)

4643 — Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 29/08/2025· Registered 22/08/2025· I/A 15
  2. RevocacionesPublished 08/10/2020· Registered 30/09/2020· I/A 14
  3. NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 14
  4. NombramientosPublished 02/07/2015· Registered 23/06/2015· I/A 13
  5. RevocacionesPublished 22/07/2010· Registered 09/07/2010· I/A 12
  6. NombramientosPublished 22/07/2010· Registered 09/07/2010· I/A 12
  7. Modificaciones estatutariasPublished 22/07/2010· Registered 09/07/2010· I/A 12

Timeline (BORME)

  1. 29/08/2025#8804779
    Nombramientos
    COMPONENTES BASICOS SA. Nombramientos. ADM.SOLIDAR.: ROSSELL HERNANDEZ ISIDRE;ROSSELL HERNANDEZ FRANCESC. Datos registrales. S 8 , H B 115136, I/A 15 (22.08.25).
  2. 08/10/2020#6065195
    RevocacionesNombramientos
    COMPONENTES BASICOS SA. Revocaciones. ADM.SOLIDAR.: ROSSELL HERNANDEZ ISIDRE;ROSSELL HERNANDEZ FRANCESC. Nombramientos. ADM.SOLIDAR.: ROSSELL HERNANDEZ ISIDRE;ROSSELL HERNANDEZ FRANCESC. Datos registrales. T 27150 , F 145, S 8, H B 115136, I/A 14 (30…
  3. 02/07/2015#3397227
    Nombramientos
    COMPONENTES BASICOS SA. Nombramientos. ADM.SOLIDAR.: ROSSELL HERNANDEZ ISIDRE;ROSSELL HERNANDEZ FRANCESC. Datos registrales. T 27150 , F 145, S 8, H B 115136, I/A 13 (23.06.15).
  4. 22/07/2010#813914
    RevocacionesNombramientosModificaciones estatutarias
    COMPONENTES BASICOS SA. Revocaciones. ADM.UNICO: ROSELL OLIVA ISIDRO. Nombramientos. ADM.SOLIDAR.: ROSSELL HERNANDEZ ISIDRE;ROSSELL HERNANDEZ FRANCESC. Modificaciones estatutarias. ARTS.16 Y 28.- ORGANOS RECTORES Y SISTEMA ADMINISTRACION SOCIAL. Dato…

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

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