filings.es

BASE PLUS SL

Hoja M636355· NIF B87698940

Struck off · 07/09/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2016

Legal information

Legal information for BASE PLUS SL

NIF
Hoja registral
IRUS1000297825882
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35399 · Folio 183 · Hoja M636355
StatusNo vigente

Activity

Corporate purpose

Formación Directiva, Coaching Ejecutivo y Consultoría Estratégica y de Negocio.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Ribes Pantoja Jose Mariano100 %

    Individual · since 22/12/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ribes Pantoja Jose Mariano100 %

Individual · ultimate beneficial owner · since 22/12/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/09/2018· Registered 31/08/2018· I/A 2
  2. NombramientosPublished 07/09/2018· Registered 31/08/2018· I/A 2
  3. DisoluciónPublished 07/09/2018· Registered 31/08/2018· I/A 2
  4. ExtinciónPublished 07/09/2018· Registered 31/08/2018· I/A 2
  5. ConstituciónPublished 22/12/2016· Registered 15/12/2016· I/A 1
  6. Declaración de unipersonalidadPublished 22/12/2016· Registered 15/12/2016· I/A 1
  7. NombramientosPublished 22/12/2016· Registered 15/12/2016· I/A 1

Changes

  1. 07/09/2018Disolución
  2. 07/09/2018Extinción
  3. 22/12/2016Declaración de unipersonalidad

    RIBES PANTOJA JOSE MARIANO

Capital · events

  1. 22/12/2016Constitución
    Initial capital: 3 000,00 €

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. 07/09/2018#5041115
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BASE PLUS SL. Ceses/Dimisiones. Adm. Unico: RIBES PANTOJA JOSE MARIANO. Nombramientos. Liquidador: RIBES PANTOJA JOSE MARIANO. Disolución. Voluntaria. Extinción. Datos registrales. T 35399 , F 183, S 8, H M 636355, I/A 2 (31.08.18).
  2. 22/12/2016#4166922
    ConstituciónDeclaración de unipersonalidadNombramientos
    BASE PLUS SL. Constitución. Comienzo de operaciones: 30.11.16. Objeto social: Formación Directiva, Coaching Ejecutivo y Consultoría Estratégica y de Negocio. Domicilio: AVDA DEL CAMINO DE SANTIAGO - NUMERO 15, 1-C (MADRID). Capital: 3.000,00 Euros. D…

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 2016

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.