I. L. GRUPO BASA SA

Hoja PO40058· NIF A36971075

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
63 100,00 €
Director :
Perez Espinosa David Augusto

Legal information

Legal information for I. L. GRUPO BASA SA

NIF
Hoja registral
IRUS1000098845576
Legal formSociedad Anónima (SA)
Share capital63 100,00 €
Registro MercantilPONTEVEDRA
Register referenceTomo 3196 · Folio 24 · Hoja PO40058
Former names
I. L. GRUPO BASA SL2009-05-22 → 2010-04-23
StatusVigente

Activity

I. L. GRUPO BASA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 22 May 2009 to 26 February 2025, across 4 distinct types of filing. Its registered share capital is 63 100,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
I. L. GRUPO BASA SAPerez Espinosa David AugustoPerez Espinosa David…CONSULTORIA GERENCIAL E INNOVACIONES LORENZO Y PEREZ SLCONSULTORIA GERENCIA…SEASUNDAY ASSETS & CONSULTING SLSEASUNDAY ASSETS & C…MYHOUSE CONSULTING SLMYHOUSE CONSULTING SLINVERSIONES LOUREDO SLINVERSIONES LOUREDO …APYA ABOGADOS SLAPYA ABOGADOS SLANTONIO PEREZ Y ASOCIADOS ABOGADOS SL EN LIQUIDACIONANTONIO PEREZ Y ASOC…DANCO RES GESTION SLDANCO RES GESTION SLHOLDCORP INVESTMENT SLHOLDCORP INVESTMENT …NSSIL WATER SLNSSIL WATER SLVIGUESA DE DESARROLLO SID SLVIGUESA DE DESARROLL…EXTERNO CONSULTING SLEXTERNO CONSULTING SLSEA SUNDAY GALICIA SLSEA SUNDAY GALICIA SLAPYA ABOGADOS SLAPYA ABOGADOS SLSTL SHIPPING MANAGEMENT SOCIEDAD LIMITADASTL SHIPPING MANAGEM…PUERTO DE MANRESA SLPUERTO DE MANRESA SL

Registered actos

  1. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 8
  2. Ceses/DimisionesPublished 30/09/2015· Registered 21/09/2015· I/A 6
  3. NombramientosPublished 30/09/2015· Registered 21/09/2015· I/A 6
  4. Ceses/DimisionesPublished 16/11/2011· Registered 03/11/2011· I/A 5
  5. NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 5
  6. Ceses/DimisionesPublished 23/04/2010· Registered 09/04/2010· I/A 4
  7. NombramientosPublished 23/04/2010· Registered 09/04/2010· I/A 4
  8. Modificaciones estatutariasPublished 23/04/2010· Registered 09/04/2010· I/A 4
  9. Ampliación de capitalPublished 22/05/2009· Registered 06/05/2009· I/A 3

Changes

  1. 16/11/2011Cambio de denominación social

    I. L. GRUPO BASA SL→I. L. GRUPO BASA SA

  2. 23/04/2010Modificaciones estatutarias

Capital · events

  1. 22/05/2009Ampliación de capital
    Resulting capital: 63 100,00 € (+60 000,00 €)

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)

  1. 26/02/2025#8512135
    Nombramientos
    I. L. GRUPO BASA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: PEREZ ESPINOSA DAVID AUGUSTO. Nombramientos. Adm. Unico: PEREZ ESPINOSA DAVID AUGUSTO. Datos registrales. S 8 , H PO 40058, I/A 8 (19.02.25).
  2. 30/09/2015#3520035
    Ceses/DimisionesNombramientos
    I. L. GRUPO BASA SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PORTO JORGE. Nombramientos. Adm. Unico: PEREZ ESPINOSA DAVID AUGUSTO. Datos registrales. T 3196, L 3196, F 24, S 8, H PO 40058, I/A 6 (21.09.15).
  3. 16/11/2011#1458664
    Ceses/DimisionesNombramientos
    I. L. GRUPO BASA SA. Ceses/Dimisiones. Adm. Unico: DAVID PEREZ ESPINOSA. Nombramientos. Adm. Unico: FERNANDEZ PORTO JORGE. Datos registrales. T 3196, L 3196, F 23, S 8, H PO 40058, I/A 5 ( 3.11.11).
  4. 23/04/2010#690074

    Company name: I. L. GRUPO BASA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    I. L. GRUPO BASA SL. Transformación de sociedad. Denominación y forma adoptada: I. L. GRUPO BASA SA. Ceses/Dimisiones. Adm. Solid.: PEREZ ESPINOSA DAVID AUGUSTO;LORENZO ZARANDONA ALFREDO ANTONIO. Nombramientos. Adm. Unico: DAVID PEREZ ESPINOSA. Modif…
  5. 22/05/2009#223866

    Company name: I. L. GRUPO BASA SL

    Ampliación de capital
    I. L. GRUPO BASA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.100,00 Euros. Datos registrales. T 3196, L 3196, F 22, S 8, H PO 40058, I/A 3 ( 6.05.09).

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/ GARCIA BARBON, 2 4º, PONTEVEDRA, VIGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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