PROMOCIONES BASAFE SL
Hoja NA21951· NIF B31834336
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Apaolaza Ana Isabel
Legal information
Legal information for PROMOCIONES BASAFE SL
Activity
PROMOCIONES BASAFE SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 4 filings for this company, from 28 June 2013 to 27 August 2013, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Fernandez Apaolaza Ana IsabelSince 21/06/2013Administrador Único
Authorised representatives
Current
- Fernandez Marquinez EloySince 19/08/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/08/2013· Registered 19/08/2013· I/A 4
- Ceses/DimisionesPublished 28/06/2013· Registered 21/06/2013· I/A 3
- NombramientosPublished 28/06/2013· Registered 21/06/2013· I/A 3
- Modificaciones estatutariasPublished 28/06/2013· Registered 21/06/2013· I/A 3
Changes
- 28/06/2013Modificaciones estatutarias
Timeline (BORME)
- 27/08/2013#2429076Nombramientos
PROMOCIONES BASAFE SL. Nombramientos. Apoderado: FERNANDEZ MARQUINEZ ELOY. Datos registrales. T 1094 , F 58, S 8, H NA 21951, I/A 4 (19.08.13).
- 28/06/2013#2347739Ceses/DimisionesNombramientosModificaciones estatutarias
PROMOCIONES BASAFE SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MARQUINEZ ELOY;FERNANDEZ APAOLAZA ANA ISABEL. Nombramientos. Adm. Unico: FERNANDEZ APAOLAZA ANA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
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 6812 — are listed together.