BASE ART HOUSE SL
Hoja B194672· NIF B61913190
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gascon Diez Francisco
Legal information
Legal information for BASE ART HOUSE SL
Activity
BASE ART HOUSE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 22 July 2009 to 27 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA INVERSION INMOBILIARIA Y DENTRO DE ELLA LA COMPRAVENTA DE FINCAS,EN BLOQUE O POR DEPARTAMENTOS,ASI COMO SU CESION Y EXPLOTACION EN REGIMEN DE ALQUILER(NO FINANCIERO),Y LAS ACTIVIDADES COMPLEMENTARIAS DE DICHO OBJETO...
Directors and representatives
Directors
Current
- Gascon Diez FranciscoSince 17/02/2023Administrador Único
Former
- ACTIVOS EMPRESARIALES SLCeased on 17/02/2023Administrador Único
- IDEAL OFFICE SLCeased on 10/07/2009Administrador Único
Authorised representatives
Current
- Marcos Benteo CarolinaSince 20/05/2014Apoderado Solidario
- Marcos Benteo JavierSince 20/05/2014Apoderado Solidario
Former
- Martin Lopez JeronimoCeased on 02/10/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/02/2023· Registered 17/02/2023· I/A 10
- NombramientosPublished 27/02/2023· Registered 17/02/2023· I/A 10
- RevocacionesPublished 10/10/2019· Registered 02/10/2019· I/A 9
- NombramientosPublished 08/02/2017· Registered 01/02/2017· I/A 8
- NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 7
- RevocacionesPublished 22/07/2009· Registered 10/07/2009· I/A 6
- NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 6
- Cambio de domicilio socialPublished 22/07/2009· Registered 10/07/2009· I/A 6
- Cambio de objeto socialPublished 22/07/2009· Registered 10/07/2009· I/A 6
Changes
- 22/07/2009Cambio de domicilio social
AV DIAGONAL Num.477 P.14 (BARCELONA)
- 22/07/2009Cambio de objeto social
LA INVERSION INMOBILIARIA Y DENTRO DE ELLA LA COMPRAVENTA DE FINCAS,EN BLOQUE O POR DEPARTAMENTOS,ASI COMO SU CESION Y EXPLOTACION EN REGIMEN DE ALQUILER(NO FINANCIERO),Y LAS ACTIVIDADES COMPLEMENTARIAS DE DICHO OBJETO...
Timeline (BORME)
- 27/02/2023#7409530RevocacionesNombramientos
BASE ART HOUSE SL. Revocaciones. ADM.UNICO: ACTIVOS EMPRESARIALES SL. REPR.143 RRM: GASCON DIEZ FRANCISCO. Nombramientos. ADM.UNICO: GASCON DIEZ FRANCISCO. Otros conceptos: DECLARACION DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO LA SOCIEDAD "ALTING I… - 10/10/2019#5609737Revocaciones
BASE ART HOUSE SL. Revocaciones. APODERAD.SOL: MARTIN LOPEZ JERONIMO. Datos registrales. T 31688 , F 82, S 8, H B 194672, I/A 9 ( 2.10.19).
- 08/02/2017#4234250Nombramientos
BASE ART HOUSE SL. Nombramientos. APODERAD.SOL: MARTIN LOPEZ JERONIMO. Datos registrales. T 31688 , F 81, S 8, H B 194672, I/A 8 ( 1.02.17).
- 27/05/2014#2822516Nombramientos
BASE ART HOUSE SL. Nombramientos. APODERAD.SOL: MARCOS BENTEO JAVIER;MARCOS BENTEO CAROLINA. Datos registrales. T 31688 , F 80, S 8, H B 194672, I/A 7 (20.05.14).
- 22/07/2009#313818RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
BASE ART HOUSE SL. Revocaciones. ADM.UNICO: IDEAL OFFICE SL. REPR.143 RRM: GASCON DIEZ FRANCISCO. Nombramientos. ADM.UNICO: ACTIVOS EMPRESARIALES SL. REPR.143 RRM: GASCON DIEZ FRANCISCO. Cambio de domicilio social. AV DIAGONAL Num.477 P.14 (BARCELONA…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.