BASER BUSINESS SL

Hoja GR41858· NIF B72051923

VigenteGranada
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
209 842,00 €
Directors :
Prieto Tur Jorge, Gallego Ortiz Encarnacion

Legal information

Legal information for BASER BUSINESS SL

NIF
Hoja registral
IRUS1000212625445
Legal formSociedad Limitada (SL)
Share capital209 842,00 €
LocalityAlhendín
Register referenceTomo 1457 · Folio 203 · Hoja GR41858
StatusVigente

Activity

BASER BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Alhendín (Granada, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 9 July 2012 to 24 November 2022, across 4 distinct types of filing. Its registered share capital is 209 842,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BASER BUSINESS SLGallego Ortiz EncarnacionGallego Ortiz Encarn…Prieto Tur JorgePrieto Tur JorgeABRIL HUMANIDAD SOCIEDAD LIMITADAABRIL HUMANIDAD SOCI…VIOLETA 333 SOCIEDAD LIMITADAVIOLETA 333 SOCIEDAD…BASER BUSINESS SLBASER BUSINESS SL

Registered actos

  1. Ceses/DimisionesPublished 24/11/2022· Registered 15/11/2022· I/A 6
  2. NombramientosPublished 24/11/2022· Registered 15/11/2022· I/A 6
  3. Ceses/DimisionesPublished 30/05/2019· Registered 23/05/2019· I/A 5
  4. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 5
  5. Cambio de domicilio socialPublished 30/05/2019· Registered 23/05/2019· I/A 5
  6. NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 4
  7. Ampliación de capitalPublished 07/09/2012· Registered 29/08/2012· I/A 3
  8. Cambio de domicilio socialPublished 09/07/2012· Registered 29/06/2012· I/A 2

Changes

  1. 30/05/2019Cambio de domicilio social

    C/ INFANTA CRISTINA 11 (ALHENDIN)

  2. 09/07/2012Cambio de domicilio social

    C/ SANTO TOMAS DE VILLANUEVA 14 5º 3 (GRANADA)

Capital · events

  1. 07/09/2012Ampliación de capital
    Resulting capital: 209 842,00 € (+206 832,00 €)

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. 24/11/2022#7260002
    Ceses/DimisionesNombramientos
    BASER BUSINESS SL. Ceses/Dimisiones. Adm. Solid.: GALLEGO ORTIZ ENCARNACION;JORGE PRIETO TUR. Nombramientos. Adm. Unico: GALLEGO ORTIZ ENCARNACION. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único
  2. 30/05/2019#5419583
    Ceses/DimisionesNombramientosCambio de domicilio social
    BASER BUSINESS SL. Ceses/Dimisiones. Adm. Unico: PRIETO TUR JORGE. Nombramientos. Adm. Solid.: GALLEGO ORTIZ ENCARNACION;PRIETO TUR JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio 
  3. 25/06/2018#4938967
    Nombramientos
    BASER BUSINESS SL. Nombramientos. Apoderado: GALLEGO ORTIZ ENCARNACION. Datos registrales. T 1457 , F 202, S 8, H GR 41858, I/A 4 (18.06.18).
  4. 07/09/2012#1886786
    Ampliación de capital
    BASER BUSINESS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 206.832,00 Euros. Resultante Suscrito: 209.842,00 Euros. Datos registrales. T 1457 , F 201, S 8, H GR 41858, I/A 3 (29.08.12).
  5. 09/07/2012#1806738
    Cambio de domicilio social
    BASER BUSINESS SL. Cambio de domicilio social. C/ SANTO TOMAS DE VILLANUEVA 14 5º 3 (GRANADA). Datos registrales. T 1457 , F 201, S 8, H GR 41858, I/A 2 (29.06.12).

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 addressC/ INFANTA CRISTINA 11 (ALHENDIN), Alhendín, Granada
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.