BASE INTEGRAL SL

Hoja Z721· NIF B50371053

Struck off · 28/12/2015Zaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BASE INTEGRAL SL

NIF
Hoja registral
IRUS1000411058145
Legal formSociedad Limitada (SL)
LocalityZaragoza
Registro MercantilZARAGOZA
Register referenceTomo 2908 · Folio 205 · Hoja Z721
StatusExtinguida

Activity

BASE INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 16 August 2010 to 28 December 2015, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BASE INTEGRAL SLREQUINTO SOCIEDAD LIMITADAREQUINTO SOCIEDAD LI…DAPE2018 SOCIEDAD LIMITADADAPE2018 SOCIEDAD LI…MERMELADAS BUBUB SLMERMELADAS BUBUB SL

Beneficial owner (UBO)

REQUINTO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/08/2015

Beneficial owner network map

4 nodes Person Company
BASE INTEGRAL SLREQUINTO SOCIEDAD LIMITADAREQUINTO SOCIEDAD LI…DAPE2018 SOCIEDAD LIMITADADAPE2018 SOCIEDAD LI…MERMELADAS BUBUB SLMERMELADAS BUBUB SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2015· Registered 16/12/2015· I/A 12
  2. RevocacionesPublished 28/12/2015· Registered 16/12/2015· I/A 12
  3. DisoluciónPublished 28/12/2015· Registered 16/12/2015· I/A 12
  4. ExtinciónPublished 28/12/2015· Registered 16/12/2015· I/A 12
  5. Declaración de unipersonalidadPublished 26/08/2015· Registered 18/08/2015· I/A 11
  6. Modificaciones estatutariasPublished 09/08/2011· Registered 28/07/2011· I/A 10
  7. Ampliacion del objeto socialPublished 16/08/2010· Registered 05/08/2010· I/A 9

Changes

  1. 28/12/2015Disolución
  2. 28/12/2015Extinción
  3. 26/08/2015Declaración de unipersonalidad

    REQUINTO SOCIEDAD LIMITADA

  4. 09/08/2011Modificaciones estatutarias
  5. 16/08/2010Ampliación del objeto social

    a.- La compra y venta de fincas rústicas y urbanas, su urbanización, promoción de viviendas, construcción de las mismas o de otro tipo de edificios ysu explotación, sea en régimen de propiedad, arrendamiento o aparcería. b.- La intervención o intermediación en compra y venta de fincas, así como ase.

Timeline (BORME)

  1. 28/12/2015#3652115
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    BASE INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: VINTANEL EMBARBA ANTONIO. Revocaciones. Apoderado: GARCES CUARTERO ASUNCION;VINTANEL CORZAN DAVID. Disolución. Fusion. Extinción. Datos registrales. T 2908 , F 205, S 8, H Z 721, I/A 12 (16.12.15).
  2. 26/08/2015#3478420
    Declaración de unipersonalidad
    BASE INTEGRAL SL. Declaración de unipersonalidad. Socio único: REQUINTO SOCIEDAD LIMITADA. Datos registrales. T 2908 , F 205, S 8, H Z 721, I/A 11 (18.08.15).
  3. 09/08/2011#1337060
    Modificaciones estatutarias
    BASE INTEGRAL SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 2908 , F 205, S 8, H Z 721, I/A 10 (28.07.11).
  4. 16/08/2010#847308
    Ampliacion del objeto social
    BASE INTEGRAL SL. Ampliacion del objeto social. a.- La compra y venta de fincas rústicas y urbanas, su urbanización, promoción de viviendas, construcción de las mismas o de otro tipo de edificios ysu explotación, sea en régimen de propiedad, arrendam…

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 addressZaragoza
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector