BASA ASESORES SL

Hoja M532918· NIF B86388402

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
16/02/2012
Directors :
Rubio Gonzalez Pascual-Manuel, Fuentes-Guerra Soldevilla Alvaro

Legal information

Legal information for BASA ASESORES SL

NIF
Hoja registral
IRUS1000288201456
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date16/02/2012
LocalityBoadilla del Monte
Registro MercantilMADRID
Register referenceTomo 29613 · Folio 5 · Hoja M532918
StatusVigente

Activity

BASA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 16 February 2012. The Spanish commercial register has published 9 filings for this company, from 16 February 2012 to 3 May 2022, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA ACTIVIDAD PROPIA DE UNA CONSULTORIA DE ORGANIZACIONES EMPRESARIALES, ORGANISMOS E INSTITUCIONES DE TODA INDOLE, TANTO PUBLICAS COMO PRIVADAS EN LAAREAS: ECONOMICA, GESTION, ESTRATEGIA, TECNOLOGIA, CALIDAD.....

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BASA ASESORES SLFuentes-Guerra Soldevilla AlvaroFuentes-Guerra Solde…AUDIOMANIA DE CORDOBA SLAUDIOMANIA DE CORDOB…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2022· Registered 25/04/2022· I/A 5
  2. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 5
  3. Cambio de domicilio socialPublished 03/05/2022· Registered 25/04/2022· I/A 5
  4. NombramientosPublished 23/02/2017· Registered 15/02/2017· I/A 4
  5. Cambio de domicilio socialPublished 22/02/2017· Registered 10/02/2017· I/A 3
  6. Ceses/DimisionesPublished 14/01/2014· Registered 03/01/2014· I/A 2
  7. NombramientosPublished 14/01/2014· Registered 03/01/2014· I/A 2
  8. ConstituciónPublished 16/02/2012· Registered 06/02/2012· I/A 1
  9. NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 1

Changes

  1. 03/05/2022Cambio de domicilio social

    C/ PLAYA DE LAGOA 5 (BOADILLA DEL MONTE)

  2. 22/02/2017Cambio de domicilio social

    AVDA DE BAVIERA 12 1º - IZQUIERDA (MADRID)

Capital · events

  1. 16/02/2012Constitución
    Initial capital: 10 000,00 €

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. 03/05/2022#6938824
    Ceses/DimisionesNombramientosCambio de domicilio social
    BASA ASESORES SL. Ceses/Dimisiones. Adm. Unico: DE FRUTOS AGUADO LUIS JAIME. Nombramientos. Adm. Unico: FUENTES-GUERRA SOLDEVILLA ALVARO. Cambio de domicilio social. C/ PLAYA DE LAGOA 5 (BOADILLA DEL MONTE). Datos registrales. T 29613 , F 5, S 8, H M…
  2. 23/02/2017#4260801
    Nombramientos
    BASA ASESORES SL. Nombramientos. Apoderado: RUBIO GONZALEZ PASCUAL-MANUEL. Datos registrales. T 29613 , F 4, S 8, H M 532918, I/A 4 (15.02.17).
  3. 22/02/2017#4258124
    Cambio de domicilio social
    BASA ASESORES SL. Cambio de domicilio social. AVDA DE BAVIERA 12 1º - IZQUIERDA (MADRID). Datos registrales. T 29613 , F 4, S 8, H M 532918, I/A 3 (10.02.17).
  4. 14/01/2014#2612756
    Ceses/DimisionesNombramientos
    BASA ASESORES SL. Ceses/Dimisiones. Adm. Unico: RUBIO GONZALEZ PASCUAL-MANUEL. Nombramientos. Adm. Unico: DE FRUTOS AGUADO LUIS JAIME. Datos registrales. T 29613 , F 3, S 8, H M 532918, I/A 2 ( 3.01.14).
  5. 16/02/2012#1596658
    ConstituciónNombramientos
    BASA ASESORES SL. Constitución. Comienzo de operaciones: 16.01.12. Objeto social: LA ACTIVIDAD PROPIA DE UNA CONSULTORIA DE ORGANIZACIONES EMPRESARIALES, ORGANISMOS E INSTITUCIONES DE TODA INDOLE, TANTO PUBLICAS COMO PRIVADAS EN LAAREAS: ECONOMICA, G…

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· Incorporated 2012

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/ PLAYA DE LAGOA 5 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector