BASE 3 SA

Hoja B96467· NIF A58346297

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rey Garcia Jesus Angel
Former name :
KILMER SL

Legal information

Legal information for BASE 3 SA

NIF
Hoja registral
IRUS1000324832354
Legal formSociedad Limitada (SL)
LocalityParets del Vallès
Register referenceTomo 25999 · Folio 30 · Hoja B96467
Former names
KILMER SL2016-03-04 → 2020-12-09
StatusVigente

Activity

BASE 3 SA is a Sociedad Limitada (SL) with its registered office in Parets del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 4 March 2016 to 9 December 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BASE 3 SARey Garcia Jesus AngelRey Garcia Jesus Ang…AIXIDA INVERSIONES SLAIXIDA INVERSIONES SLKALUM BARCELONESA SLKALUM BARCELONESA SL

Registered actos

  1. Cambio de domicilio socialPublished 09/12/2020· Registered 26/11/2020· I/A 4
  2. RevocacionesPublished 04/03/2016· Registered 26/02/2016· I/A 3
  3. NombramientosPublished 04/03/2016· Registered 26/02/2016· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    KILMER SL→BASE 3 SA

  2. 09/12/2020Cambio de domicilio social

    CL SANT MIQUEL NUM.37 CASA (PARETS DEL VALLES)

Timeline (BORME)

  1. 09/12/2020#6155346

    Company name: KILMER SL

    Cambio de domicilio social
    KILMER SL. Cambio de domicilio social. CL SANT MIQUEL NUM.37 CASA (PARETS DEL VALLES). Datos registrales. T 25999 , F 30, S 8, H B 96467, I/A 4 (26.11.20).
  2. 04/03/2016#3751632

    Company name: KILMER SL

    RevocacionesNombramientos
    KILMER SL. Revocaciones. ADMINISTR.: PIÑERO DURAN CARMEN;REY GARCIA JESUS ANGEL. Nombramientos. ADM.UNICO: REY GARCIA JESUS ANGEL. Datos registrales. T 25999 , F 30, S 8, H B 96467, I/A 3 (26.02.16).

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 addressCL SANT MIQUEL NUM.37 CASA (PARETS DEL VALLES), Parets del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province