BASE TRACKING SL

Hoja M728239· NIF B02795045

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2020
Director :
Priego Porcuna Maria Dolores
Former name :
IKUNGU SL

Legal information

Legal information for BASE TRACKING SL

NIF
Hoja registral
IRUS1000306791889
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2020
LocalityMadrid
Register referenceTomo 41067 · Folio 193 · Hoja M728239
Former names
IKUNGU SL2020-12-09 → 2021-06-01
StatusVigente

Activity

BASE TRACKING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 December 2020. The Spanish commercial register has published 7 filings for this company, from 9 December 2020 to 1 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económica, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación,...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BASE TRACKING SLPriego Porcuna Maria DoloresPriego Porcuna Maria…

Cap table · shareholdings

Shareholders network map

16 nodes Person Company
BASE TRACKING SLAresti Escriva De Romani MariaAresti Escriva De Ro…TYMIT LABS SLTYMIT LABS SLPCC FRESH PRODUCE SLPCC FRESH PRODUCE SLCDB INVESTMENTS TEAM SLCDB INVESTMENTS TEAM…LIMCLARO SLLIMCLARO SLYRACALLE SLYRACALLE SLSAMUCANDA SLSAMUCANDA SLJG PARIS SLJG PARIS SLGOITABA SLGOITABA SLCARICANGO SLCARICANGO SLSENTVAJAL SLSENTVAJAL SLZERUVAX SLZERUVAX SLMAKUYUNI 2026 SLMAKUYUNI 2026 SLPAMUNDA SLPAMUNDA SLTENGUERU SLTENGUERU SL

Beneficial owner (UBO)

Aresti Escriva De Romani Maria100 %

Individual · ultimate beneficial owner · since 09/12/2020

Beneficial owner network map

16 nodes Person Company
BASE TRACKING SLAresti Escriva De Romani MariaAresti Escriva De Ro…TYMIT LABS SLTYMIT LABS SLPCC FRESH PRODUCE SLPCC FRESH PRODUCE SLCDB INVESTMENTS TEAM SLCDB INVESTMENTS TEAM…LIMCLARO SLLIMCLARO SLYRACALLE SLYRACALLE SLSAMUCANDA SLSAMUCANDA SLJG PARIS SLJG PARIS SLGOITABA SLGOITABA SLCARICANGO SLCARICANGO SLSENTVAJAL SLSENTVAJAL SLZERUVAX SLZERUVAX SLMAKUYUNI 2026 SLMAKUYUNI 2026 SLPAMUNDA SLPAMUNDA SLTENGUERU SLTENGUERU SL

Registered actos

  1. Ceses/DimisionesPublished 01/06/2021· Registered 25/05/2021· I/A 2
  2. NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 2
  3. Cambio de denominación socialPublished 01/06/2021· Registered 25/05/2021· I/A 2
  4. ConstituciónPublished 09/12/2020· Registered 30/11/2020· I/A 1
  5. Declaración de unipersonalidadPublished 09/12/2020· Registered 30/11/2020· I/A 1
  6. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 1

Changes

  1. 09/12/2020Declaración de unipersonalidad

    ARESTI ESCRIVA DE ROMANI MARIA

Capital · events

  1. 09/12/2020Constitución
    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. 01/06/2021#6448918

    Company name: IKUNGU SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    IKUNGU SL. Sociedad unipersonal. Cambio de identidad del socio único: CRISTAL INC. Ceses/Dimisiones. Adm. Unico: ARESTI ESCRIVA DE ROMANI MARIA. Nombramientos. Adm. Unico: PRIEGO PORCUNA MARIA DOLORES. Cambio de denominación social. BASE TRACKING SL.…
  2. 09/12/2020#6155700

    Company name: IKUNGU SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    IKUNGU SL. Constitución. Comienzo de operaciones: 13.11.20. Objeto social: 1. El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económica, multimedia, internet, servicios, en c…

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 2020

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 addressC/ FORTUNY 19 BAJO IZ (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector