INVESTIMENTOS BASISA SL
Hoja PO42214· NIF B36985398
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 255 000,00 €
- Directors :
- VIEITEZ ALONSO SL, GRUPO BARDELAS Y ALVAREZ SL, SANIN GONZALEZ SL
Legal information
Legal information for INVESTIMENTOS BASISA SL
Activity
INVESTIMENTOS BASISA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 4 filings for this company, from 25 January 2012 to 11 September 2017, across 4 distinct types of filing. Its registered share capital is 3 255 000,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- VIEITEZ ALONSO SLAdministrador mancomunadoAdministrador Mancomunado
- GRUPO BARDELAS Y ALVAREZ SLAdministrador mancomunadoAdministrador Mancomunado
- SANIN GONZALEZ SLSince 13/01/2012Administrador Mancomunado
Former
- Gonzalez Saa AdolfoCeased on 13/01/2012Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/09/2017· Registered 01/09/2017· I/A 6
- Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 3
- NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 3
- Ampliación de capitalPublished 25/01/2012· Registered 13/01/2012· I/A 2
Changes
- 11/09/2017Cambio de domicilio social
C/ ARAGON 149 SEM.SOTA (VIGO)
Capital · events
- 25/01/2012Ampliación de capitalResulting capital: 3 255 000,00 € (+645 000,00 €)
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)
- 11/09/2017#4537561Cambio de domicilio social
INVESTIMENTOS BASISA SL. Cambio de domicilio social. C/ ARAGON 149 SEM.SOTA (VIGO). Datos registrales. T 3293, L 3293, F 182, S 8, H PO 42214, I/A 6 ( 1.09.17).
- 25/01/2012#1554601Ceses/DimisionesNombramientos
INVESTIMENTOS BASISA SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ SAA ADOLFO. Nombramientos. Adm. Mancom.: SANIN GONZALEZ SL. Datos registrales. T 3293, L 3293, F 181, S 8, H PO 42214, I/A 3 (13.01.12).
- 25/01/2012#1554600Ampliación de capital
INVESTIMENTOS BASISA SL. Ampliación de capital. Capital: 645.000,00 Euros. Resultante Suscrito: 3.255.000,00 Euros. Datos registrales. T 3293, L 3293, F 180, S 8, H PO 42214, I/A 2 (13.01.12).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.