BACK 2 BASICS SOCIEDAD LIMITADA
Hoja M485308· NIF B95083010
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 273 530,00 €
Legal information
Legal information for BACK 2 BASICS SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Alvarez Aguirre JorgeCeased on 14/07/2017Administrador mancomunadoAdministrador Mancomunado
- Fernandez De Valderrama Trueta Jose RafaelCeased on 14/07/2017Administrador mancomunadoAdministrador Mancomunado
Authorised representatives
Former
- Marin Cristia BegoñaCeased on 05/07/2017Apoderado
Directors network map
Registered actos
- DisoluciónPublished 14/07/2017· Registered 05/07/2017· I/A 7
- ExtinciónPublished 14/07/2017· Registered 05/07/2017· I/A 7
- Ampliación de capitalPublished 14/09/2016· Registered 07/09/2016· I/A 6
- Cambio de domicilio socialPublished 24/08/2015· Registered 14/08/2015· I/A 5
- Reducción de capitalPublished 23/10/2014· Registered 16/10/2014· I/A 4
- NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 3
- Cambio de domicilio socialPublished 04/09/2009· Registered 25/08/2009· I/A 2
Changes
- 14/07/2017Disolución
- 14/07/2017Extinción
- 24/08/2015Cambio de domicilio social
PLAZA CARLOS TRIAS BERTRAN 7 - 3& PLANTA (MADRID)
- 04/09/2009Cambio de domicilio social
C/ ANTONIO CABEZON, NUMERO 83, 4& PLANTA (MADRID)
Capital · events
- 14/09/2016Ampliación de capitalResulting capital: 273 530,00 € (+150 980,00 €)
- 23/10/2014Reducción de capitalResulting capital: 122 550,00 €
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)
- 14/07/2017#4462174DisoluciónExtinción
BACK 2 BASICS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 26930 , F 112, S 8, H M 485308, I/A 7 ( 5.07.17).
- 14/09/2016#4023860Ampliación de capital
BACK 2 BASICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.980,00 Euros. Resultante Suscrito: 273.530,00 Euros. Datos registrales. T 26930 , F 111, S 8, H M 485308, I/A 6 ( 7.09.16).
- 24/08/2015#3474790Cambio de domicilio social
BACK 2 BASICS SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA CARLOS TRIAS BERTRAN 7 - 3& PLANTA (MADRID). Datos registrales. T 26930 , F 111, S 8, H M 485308, I/A 5 (14.08.15).
- 23/10/2014#3026231Reducción de capital
BACK 2 BASICS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 10.790,00 Euros. Resultante Suscrito: 122.550,00 Euros. Datos registrales. T 26930 , F 110, S 8, H M 485308, I/A 4 (16.10.14).
- 17/09/2014#2970360Nombramientos
BACK 2 BASICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIN CRISTIA BEGOÑA. Datos registrales. T 26930 , F 109, S 8, H M 485308, I/A 3 (10.09.14).
- 04/09/2009#372947Cambio de domicilio social
BACK 2 BASICS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANTONIO CABEZON, NUMERO 83, 4& PLANTA (MADRID). Datos registrales. T 26930 , F 109, S 8, H M 485308, I/A 2 (25.08.09).
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
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