LIMPIEZAS BASALO SL

Hoja TO2920· NIF B45282597

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Basalo Checa Carlos Alberto

Legal information

Legal information for LIMPIEZAS BASALO SL

NIF
Hoja registral
IRUS1000223632449
Legal formSociedad Limitada (SL)
Register referenceTomo 794 · Folio 163 · Hoja TO2920
StatusVigente

Activity

LIMPIEZAS BASALO SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 2 filings for this company, from 7 January 2009 to 16 July 2015.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LIMPIEZAS BASALO SLBasalo Checa Carlos AlbertoBasalo Checa Carlos …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIMPIEZAS BASALO SLBasalo Checa Carlos AlbertoBasalo Checa Carlos …

Beneficial owner (UBO)

Basalo Checa Carlos Alberto100 %

Individual · ultimate beneficial owner · since 07/01/2009

Beneficial owner network map

2 nodes Person Company
LIMPIEZAS BASALO SLBasalo Checa Carlos AlbertoBasalo Checa Carlos …

Registered actos

  1. Declaración de unipersonalidadPublished 07/01/2009· Registered 22/12/2008· I/A 5

Changes

  1. 07/01/2009Declaración de unipersonalidad

    BASALO CHECA CARLOS ALBERTO

Timeline (BORME)

  1. 16/07/2015#3420041
    LIMPIEZAS BASALO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 794 , F 163, S 8, H TO 2920, I/A 5 m ( 7.07.15).
  2. 07/01/2009#10394787
    Declaración de unipersonalidad
    LIMPIEZAS BASALO SL. Declaración de unipersonalidad. Socio único: BASALO CHECA CARLOS ALBERTO. Datos registrales. T 794 , F 163, S 8, H TO 2920, I/A 5 (22.12.08).

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 addressNO CONSTA, TOLEDO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.