CONSTRUCCIONES BASTIAN SOCIEDAD LIMITADA

Hoja GI52344· NIF B35099183

Struck off · 31/01/2024Girona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES BASTIAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216558056
Legal formSociedad Limitada (SL)
Register referenceTomo 2857 · Folio 64 · Hoja GI52344
StatusLiquidada

Activity

CONSTRUCCIONES BASTIAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 14 February 2012 to 31 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
CONSTRUCCIONES BASTIA…Hernandez Montuenga Maria-PilarHernandez Montuenga …Perrote Sanchez EmilioPerrote Sanchez Emil…R.G. CATALANA D'HABITATGES SLR.G. CATALANA D'HABI…PLA DE L'AIGUETA SLPLA DE L'AIGUETA SLLAND PROMOCIONES SALAND PROMOCIONES SA

Registered actos

  1. DisoluciónPublished 31/01/2024· Registered 24/01/2024· I/A 8
  2. ExtinciónPublished 31/01/2024· Registered 24/01/2024· I/A 8
  3. NombramientosPublished 11/07/2012· Registered 30/06/2012· I/A 7
  4. Ceses/DimisionesPublished 11/07/2012· Registered 30/06/2012· I/A 6
  5. NombramientosPublished 11/07/2012· Registered 30/06/2012· I/A 6
  6. Modificaciones estatutariasPublished 11/07/2012· Registered 30/06/2012· I/A 6
  7. Cambio de domicilio socialPublished 14/02/2012· Registered 02/02/2012· I/A 5

Changes

  1. 31/01/2024Disolución
  2. 31/01/2024Extinción
  3. 11/07/2012Modificaciones estatutarias
  4. 14/02/2012Cambio de domicilio social

    C/ BESALU 14 (FIGUERES)

Timeline (BORME)

  1. 31/01/2024#7906500
    DisoluciónExtinción
    CONSTRUCCIONES BASTIAN SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 2857 , F 64, S 8, H GI 52344, I/A 8 (24.01.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 11/07/2012#1810827
    Nombramientos
    CONSTRUCCIONES BASTIAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: EMILIO PERROTE SANCHEZ. Datos registrales. T 2857 , F 64, S 8, H GI 52344, I/A 7 (30.06.12).
  3. 11/07/2012#1810826
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES BASTIAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOAN AMADO SEPENA;EMILIO PERROTE SANCHEZ. Nombramientos. Adm. Mancom.: EMILIO PERROTE SANCHEZ;MARIA-PILAR HERNANDEZ MONTUENGA. Modificaciones estatutarias. Cambio del Organo de …
  4. 14/02/2012#1591279
    Cambio de domicilio social
    CONSTRUCCIONES BASTIAN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BESALU 14 (FIGUERES). Datos registrales. T 2857 , F 64, S 8, H GI 52344, I/A 5 ( 2.02.12).

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/ BESALU 14 (FIGUERES), Girona
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