BASE 2 BCN SL

Hoja B467471· NIF B66519216

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
216 216,00 €
Incorporation :
30/04/2015
Directors :
Bach Kutschruetter Javier, Serrano Coll Isabel

Legal information

Legal information for BASE 2 BCN SL

NIF
Hoja registral
IRUS1000370841143
Legal formSociedad Limitada (SL)
Share capital216 216,00 €
Incorporation date30/04/2015
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 44785 · Folio 163 · Hoja B467471
StatusVigente

Activity

BASE 2 BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 30 April 2015. The Spanish commercial register has published 7 filings for this company, from 30 April 2015 to 29 December 2025, across 4 distinct types of filing. Its registered share capital is 216 216,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ACTIVIDAD INMOBILIARIA.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BASE 2 BCN SLBach Kutschruetter JavierBach Kutschruetter J…Serrano Coll IsabelSerrano Coll Isabel

Registered actos

  1. Modificaciones estatutariasPublished 29/12/2025· Registered 19/12/2025· I/A 6
  2. Modificaciones estatutariasPublished 10/12/2025· Registered 01/12/2025· I/A 5
  3. Ampliación de capitalPublished 10/12/2025· Registered 01/12/2025· I/A 4
  4. Ampliación de capitalPublished 15/09/2025· Registered 08/09/2025· I/A 3
  5. Ampliación de capitalPublished 13/01/2021· Registered 04/01/2021· I/A 2
  6. ConstituciónPublished 30/04/2015· Registered 23/04/2015· I/A 1
  7. NombramientosPublished 30/04/2015· Registered 23/04/2015· I/A 1

Changes

  1. 29/12/2025Modificaciones estatutarias
  2. 10/12/2025Modificaciones estatutarias

Capital · events

  1. 10/12/2025Ampliación de capital
    Resulting capital: 216 216,00 € (+50 869,00 €)
  2. 15/09/2025Ampliación de capital
    Resulting capital: 165 347,00 € (+123 136,00 €)
  3. 13/01/2021Ampliación de capital
    Resulting capital: 42 211,00 € (+39 211,00 €)
  4. 30/04/2015Constitución
    Initial capital: 3 000,00 €

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. 29/12/2025#8997204
    Modificaciones estatutarias
    BASE 2 BCN SL. Modificaciones estatutarias. ARTICULO 17:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 467471, I/A 6 (19.12.25).
  2. 10/12/2025#8962945
    Modificaciones estatutarias
    BASE 2 BCN SL. Modificaciones estatutarias. ART.4 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE NOVIEMBRE DE CADA AÑO. Datos registrales. S 8 , H B 467471, I/A 5 ( 1.12.25).
  3. 10/12/2025#8962680
    Ampliación de capital
    BASE 2 BCN SL. Ampliación de capital. Capital: 50.869,00 Euros. Resultante Suscrito: 216.216,00 Euros. Datos registrales. S 8 , H B 467471, I/A 4 ( 1.12.25).
  4. 15/09/2025#8822602
    Ampliación de capital
    BASE 2 BCN SL. Ampliación de capital. Capital: 123.136,00 Euros. Resultante Suscrito: 165.347,00 Euros. Datos registrales. S 8 , H B 467471, I/A 3 ( 8.09.25).
  5. 13/01/2021#6199093
    Ampliación de capital
    BASE 2 BCN SL. Ampliación de capital. Capital: 39.211,00 Euros. Resultante Suscrito: 42.211,00 Euros. Datos registrales. T 44785 , F 163, S 8, H B 467471, I/A 2 ( 4.01.21).
  6. 30/04/2015#3304415
    ConstituciónNombramientos
    BASE 2 BCN SL. Constitución. Comienzo de operaciones: 16.04.15. Objeto social: LA ACTIVIDAD INMOBILIARIA. Domicilio: CL MAJOR DE SARRIA NUM.163 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: BACH KUTSCHRUETTER JAVIER;SERRANO COLL …

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 2015

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 addressCL MAJOR DE SARRIA NUM.163 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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