BASE 361 DIGITAL CONSULTING S.L

Hoja B516671· NIF B67182162

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
28/03/2018
Director :
ZEFIROX DISTRICT SL
Former name :
VILMATIC PROJECT S.L

Legal information

Legal information for BASE 361 DIGITAL CONSULTING S.L

NIF
Hoja registral
IRUS1000375796795
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date28/03/2018
Register referenceTomo 46329 · Folio 174 · Hoja B516671
Former names
VILMATIC PROJECT S.L2018-03-28 → 2018-07-23
StatusVigente

Activity

BASE 361 DIGITAL CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 March 2018. The Spanish commercial register has published 10 filings for this company, from 28 March 2018 to 30 May 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
BASE 361 DIGITAL CONS…ZEFIROX DISTRICT SLZEFIROX DISTRICT SLMATAIVA DIGITAL, SLMATAIVA DIGITAL, SLBARXADOR SLBARXADOR SLINVERSIONES EDITORIALES PANAMERICANAS SLINVERSIONES EDITORIA…SOL 90 INFOGRAFIAS SLSOL 90 INFOGRAFIAS SLNOXICAT DISTRICT SLNOXICAT DISTRICT SLXERACO DIGITAL PROJECTS S.LXERACO DIGITAL PROJE…BAHIA COOK DIGITAL S.LBAHIA COOK DIGITAL S…HIBERUS MEDIA LABS SOCIEDAD LIMITADAHIBERUS MEDIA LABS S…

Registered actos

  1. RevocacionesPublished 30/05/2023· Registered 23/05/2023· I/A 6
  2. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 6
  3. NombramientosPublished 16/03/2021· Registered 05/03/2021· I/A 5
  4. Cambio de denominación socialPublished 23/07/2018· Registered 12/07/2018· I/A 4
  5. NombramientosPublished 17/07/2018· Registered 09/07/2018· I/A 3
  6. RevocacionesPublished 04/07/2018· Registered 26/06/2018· I/A 2
  7. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 2
  8. Cambio de domicilio socialPublished 04/07/2018· Registered 26/06/2018· I/A 2
  9. ConstituciónPublished 28/03/2018· Registered 21/03/2018· I/A 1
  10. NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 1

Changes

  1. 16/03/2021Cambio de denominación social

    VILMATIC PROJECT S.L→BASE 361 DIGITAL CONSULTING S.L

  2. 04/07/2018Cambio de domicilio social

    CL ROGER DE LLURIA Num.120 P.3 (BARCELONA)

Capital · events

  1. 28/03/2018Constitución
    Initial capital: 3 010,00 €

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. 30/05/2023#7552735
    RevocacionesNombramientos
    BASE 361 DIGITAL CONSULTING S.L. Revocaciones. ADM.UNICO: PALACIOS OSAMBELA JOSE IGNACIO. Nombramientos. ADM.UNICO: ZEFIROX DISTRICT SL. REPR.143 RRM: CASES PALLARES RAMON. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO U…
  2. 16/03/2021#6309494
    Nombramientos
    BASE 361 DIGITAL CONSULTING S.L. Nombramientos. APODERAD.SOL: CASES PALLARES RAMON. Datos registrales. T 46329 , F 173, S 8, H B 516671, I/A 5 ( 5.03.21).
  3. 23/07/2018#4977258

    Company name: VILMATIC PROJECT S.L

    Cambio de denominación social
    VILMATIC PROJECT S.L. Cambio de denominación social. BASE 361 DIGITAL CONSULTING S.L. Datos registrales. T 46329 , F 173, S 8, H B 516671, I/A 4 (12.07.18).
  4. 17/07/2018#4968946

    Company name: VILMATIC PROJECT S.L

    Nombramientos
    VILMATIC PROJECT S.L. Nombramientos. APODERAD.SOL: SESPLUGUES SENTIS JOSEP MARIA. Datos registrales. T 46329 , F 173, S 8, H B 516671, I/A 3 ( 9.07.18).
  5. 04/07/2018#4952646

    Company name: VILMATIC PROJECT S.L

    RevocacionesNombramientosCambio de domicilio social
    VILMATIC PROJECT S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: PALACIOS OSAMBELA JOSE IGNACIO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: INVESTMENTS DIGITALS MEDIA INC. Cambio de domicilio so…
  6. 28/03/2018#4815002

    Company name: VILMATIC PROJECT S.L

    ConstituciónNombramientos
    VILMATIC PROJECT S.L. Constitución. Comienzo de operaciones: 9.03.18. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDU…

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 2018

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 ROGER DE LLURIA Num.120 P.3 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

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