INMOVEBASA SL

Hoja B288303· NIF B63460166

Struck off · 05/07/2023Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INMOVEBASA SL

NIF
Hoja registral
IRUS1000353048561
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 36413 · Folio 27 · Hoja B288303
StatusLiquidada

Activity

INMOVEBASA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 17 June 2009 to 5 July 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Registered actos

  1. ExtinciónPublished 05/07/2023· Registered 28/06/2023· I/A 8
  2. Otros conceptosPublished 05/06/2023· Registered 29/05/2023· I/A 7
  3. Otros conceptosPublished 01/06/2023· Registered 24/05/2023· I/A 6
  4. Modificaciones estatutariasPublished 14/04/2021· Registered 07/04/2021· I/A 5
  5. Otros conceptosPublished 28/07/2009· Registered 14/07/2009· I/A 4
  6. Cambio de domicilio socialPublished 17/06/2009· Registered 03/06/2009· I/A 3

Changes

  1. 05/07/2023Extinción
  2. 14/04/2021Modificaciones estatutarias
  3. 17/06/2009Cambio de domicilio social

    AV JOSEP TARRADELLAS,NUM.123-127, P.5, PTA.C (BARCELONA)

Timeline (BORME)

  1. 05/07/2023#7610928
    Extinción
    INMOVEBASA SL. Extinción. Datos registrales. T 36413 , F 27, S 8, H B 288303, I/A 8 (28.06.23).
  2. 05/06/2023#7562275
    Otros conceptos
    INMOVEBASA SL. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: VEBASA INVERSIONES,S.L. Datos registrales. T 36413 , F 27, S 8, H B 288303, I/A 7 (29.05.23).
  3. 01/06/2023#7557270
    Otros conceptos
    INMOVEBASA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ANTONIO JAVIER VELA BALLABRIGA. Datos registrales. T 36413 , F 27, S 8, H B 288303, I/A 6 (24.05.23).
  4. 14/04/2021#6354735
    Modificaciones estatutarias
    INMOVEBASA SL. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36413 , F 27, S 8, H B 288303, I/A 5 ( 7.04.21).
  5. 28/07/2009#321731
    Otros conceptos
    INMOVEBASA SL. Otros conceptos: REDACCION INTEGRA Y CORRECTA DEL ARTICULO 2 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 36413 , F 26, S 8, H B 288303, I/A 4 (14.07.09).
  6. 17/06/2009#261949
    Cambio de domicilio social
    INMOVEBASA SL. Cambio de domicilio social. AV JOSEP TARRADELLAS,NUM.123-127, P.5, PTA.C (BARCELONA). Datos registrales. T 36413 , F 26, S 8, H B 288303, I/A 3 ( 3.06.09).

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 addressAV JOSEP TARRADELLAS, NUM.123-127, P.5, PTA.C (BARCELONA), Barcelona
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.