BASER BUSINESS SL
Hoja GR41858· NIF B72051923
- 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
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
- Prieto Tur JorgeSince 23/05/2019Administrador Solidario
- Gallego Ortiz EncarnacionSince 18/06/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2022· Registered 15/11/2022· I/A 6
- NombramientosPublished 24/11/2022· Registered 15/11/2022· I/A 6
- Ceses/DimisionesPublished 30/05/2019· Registered 23/05/2019· I/A 5
- NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 5
- Cambio de domicilio socialPublished 30/05/2019· Registered 23/05/2019· I/A 5
- NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 4
- Ampliación de capitalPublished 07/09/2012· Registered 29/08/2012· I/A 3
- Cambio de domicilio socialPublished 09/07/2012· Registered 29/06/2012· I/A 2
Changes
- 30/05/2019Cambio de domicilio social
C/ INFANTA CRISTINA 11 (ALHENDIN)
- 09/07/2012Cambio de domicilio social
C/ SANTO TOMAS DE VILLANUEVA 14 5º 3 (GRANADA)
Capital · events
- 07/09/2012Ampliación de capitalResulting 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)
- 24/11/2022#7260002Ceses/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… - 30/05/2019#5419583Ceses/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 … - 25/06/2018#4938967Nombramientos
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).
- 07/09/2012#1886786Ampliación 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).
- 09/07/2012#1806738Cambio 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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.