PROMOBASAN 2005 SL

Hoja GI39712· NIF B17877333

Struck off · 09/02/2024Girona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
894 000,00 €

Legal information

Legal information for PROMOBASAN 2005 SL

NIF
Hoja registral
IRUS1000214874158
Legal formSociedad Limitada (SL)
Share capital894 000,00 €
LocalitySant Julià de Ramis
Register referenceTomo 2367 · Folio 84 · Hoja GI39712
StatusLiquidada

Activity

PROMOBASAN 2005 SL is a Sociedad Limitada (SL) with its registered office in Sant Julià de Ramis (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 4 February 2010 to 9 February 2024, across 7 distinct types of filing. Its registered share capital is 894 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PROMOBASAN 2005 SLBasas Samon SalvadorBasas Samon SalvadorCEBARISA SOCIEDAD LIMITADACEBARISA SOCIEDAD LI…SELAYA INVEST SLSELAYA INVEST SLCERAMICAS BASAS SACERAMICAS BASAS SA

Registered actos

  1. Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 6
  2. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 6
  3. DisoluciónPublished 09/02/2024· Registered 02/02/2024· I/A 6
  4. ExtinciónPublished 09/02/2024· Registered 02/02/2024· I/A 6
  5. ReeleccionesPublished 11/03/2016· Registered 04/03/2016· I/A 5
  6. Ceses/DimisionesPublished 22/11/2012· Registered 13/11/2012· I/A 4
  7. NombramientosPublished 22/11/2012· Registered 13/11/2012· I/A 4
  8. Cambio de domicilio socialPublished 22/11/2012· Registered 13/11/2012· I/A 4
  9. Ampliación de capitalPublished 04/02/2010· Registered 25/01/2010· I/A 3

Changes

  1. 09/02/2024Disolución
  2. 09/02/2024Extinción
  3. 22/11/2012Cambio de domicilio social

    C/ DE LES MORERES 10 (SANT JULIA DE RAMIS)

Capital · events

  1. 04/02/2010Ampliación de capital
    Resulting capital: 894 000,00 € (+394 000,00 €)

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. 09/02/2024#7925081
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOBASAN 2005 SL. Ceses/Dimisiones. Adm. Mancom.: SALVADOR BASAS SAMON;LLUIS MARIA ANDRES PASCUAL. Nombramientos. Liquidador: SALVADOR BASAS SAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 2367 , F 84, S 8, H GI 39712, I/A 6 ( 2.02.2…
  2. 11/03/2016#3763642
    Reelecciones
    PROMOBASAN 2005 SL. Reelecciones. Adm. Mancom.: SALVADOR BASAS SAMON;LLUIS MARIA ANDRES PASCUAL. Datos registrales. T 2367 , F 84, S 8, H GI 39712, I/A 5 ( 4.03.16).
  3. 22/11/2012#1996955
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOBASAN 2005 SL. Ceses/Dimisiones. Adm. Mancom.: BENITO ANDRES GARRIGA. Nombramientos. Adm. Mancom.: LLUIS MARIA ANDRES PASCUAL. Cambio de domicilio social. C/ DE LES MORERES 10 (SANT JULIA DE RAMIS). Datos registrales. T 2367 , F 83, S 8, H GI 39…
  4. 04/02/2010#572391
    Ampliación de capital
    PROMOBASAN 2005 SL. Ampliación de capital. Capital: 394.000,00 Euros. Resultante Suscrito: 894.000,00 Euros. Datos registrales. T 2367 , F 83, S 8, H GI 39712, I/A 3 (25.01.10).

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/ DE LES MORERES 10 (SANT JULIA DE RAMIS), Sant Julià de Ramis, 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.

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