BASE HERNANDEZ HOLDING S.L
Hoja B562840· NIF B42902577
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 115,00 €
- Incorporation :
- 19/05/2021
- Director :
- Matthieu Inocent Louis Hernandez
Legal information
Legal information for BASE HERNANDEZ HOLDING S.L
Activity
BASE HERNANDEZ HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 May 2021. The Spanish commercial register has published 5 filings for this company, from 19 May 2021 to 17 April 2024, across 4 distinct types of filing. Its registered share capital is 5 115,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES DE CUALQUIER TIPO DE SOCIEDAD, BIEN SEA UNA SOCIEDAD DEL MISMO GRUPO, ETC.
Directors and representatives
Directors
Current
- Matthieu Inocent Louis HernandezSince 12/05/2021Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/02/2024· Registered 06/02/2024· I/A 3
- Cambio de domicilio socialPublished 13/02/2024· Registered 06/02/2024· I/A 2
- ConstituciónPublished 19/05/2021· Registered 12/05/2021· I/A 1
- NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 1
Changes
- 13/02/2024Cambio de domicilio social
CL RECTOR TRIADO NUM
- 13/02/2024Modificaciones estatutarias
Capital · events
- 19/05/2021ConstituciónInitial capital: 5 115,00 €
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)
- 17/04/2024#8037031
BASE HERNANDEZ HOLDING S.L. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:MATTHIEU INOCENT LOUIS HERNANDEZ. Datos registrales. T 47807 , F 178, S 8, H B 562840, I/A 4 ( 8.04.24).
- 13/02/2024#7929680Modificaciones estatutarias
BASE HERNANDEZ HOLDING S.L. Modificaciones estatutarias. ARTICULO 18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47807 , F 177, S 8, H B 562840, I/A 3 ( 6.02.24).
- 13/02/2024#7929679Cambio de domicilio social
BASE HERNANDEZ HOLDING S.L. Cambio de domicilio social. CL RECTOR TRIADO NUM. 55-57 P.BJ PTA.1 (BARCELONA). Datos registrales. T 47807 , F 177, S 8, H B 562840, I/A 2 ( 6.02.24).
- 19/05/2021#6423938ConstituciónNombramientos
BASE HERNANDEZ HOLDING S.L. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: LA COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES DE CUALQUIER TIPO DE SOCIEDAD, BIEN SEA UN…
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.