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BASIC ELITE SL

Hoja B369810· NIF B64835523

ActiveBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanahuja Pons Roman

Legal information

Legal information for BASIC ELITE SL

NIF
Hoja registral
IRUS1000361330136
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 41368 · Folio 191 · Hoja B369810

Directors and representatives

Directors

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Registered actos

  1. Modificaciones estatutariasPublished 28/01/2010· Registered 18/01/2010· I/A 7
  2. NombramientosPublished 11/08/2009· Registered 30/07/2009· I/A 6
  3. NombramientosPublished 11/08/2009· Registered 30/07/2009· I/A 5
  4. NombramientosPublished 11/08/2009· Registered 30/07/2009· I/A 4
  5. RevocacionesPublished 05/06/2009· Registered 26/05/2009· I/A 2
  6. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 2
  7. Cambio de domicilio socialPublished 05/06/2009· Registered 26/05/2009· I/A 2

Changes

  1. 28/01/2010Modificaciones estatutarias
  2. 05/06/2009Cambio de domicilio social

Timeline (BORME)

  1. 28/01/2010#560903
    Modificaciones estatutarias
    BASIC ELITE SL. Modificaciones estatutarias. ART.24.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE DICIEMBRE Y FINALIZANDO EL 30 DE NOVIEMBRE DE CADA AÑO. Datos registrales. T 41368 , F 191, S 8, H B 369810, I/A 7 (18.01.…
  2. 11/08/2009#341012
    Nombramientos
    BASIC ELITE SL. Nombramientos. APODERADO: OREA LOPEZ FRANCISCO JAVIER;GONZALEZ BLANCO JOAN MANEL;CERVANTES VALLEJOS ANDRES Datos registrales. T 41368 , F 191, S 8, H B 369810, I/A 6 (30.07.09).
  3. 11/08/2009#341011
    Nombramientos
    BASIC ELITE SL. Nombramientos. APODERADO: SANAHUJA ESCOFET JUAN MANUEL. Datos registrales. T 40473 , F 157, S 8, H B 369810, I/A 5 (30.07.09).
  4. 11/08/2009#341010
    Nombramientos
    BASIC ELITE SL. Nombramientos. APODERADO: SANAHUJA ESCOFET ROMAN;SANAHUJA ESCOFET JUAN MANUEL;SANAHUJA ESCOFET JAVIER;SANAHUJA ESCOFET RICARDO. Datos registrales. T 40473 , F 155, S 8, H B 369810, I/A 4 (30.07.09).
  5. 05/06/2009#246787
    BASIC ELITE SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"SANAHUJA ESCOFET INMOBILIARIA, S.L.". Datos registrales. T 40473 , F 154, S 8, H B 369810, I/A 3 (26.05.09).
  6. 05/06/2009#246783
    RevocacionesNombramientosCambio de domicilio social
    BASIC ELITE SL. Revocaciones. ADM.UNICO: MOLINARIO VALLS JOSE MARIA. Nombramientos. ADM.UNICO: SANAHUJA PONS ROMAN. Cambio de domicilio social. AV DIAGONAL Num.567 P.6 (BARCELONA). Datos registrales. T 40473 , F 154, S 8, H B 369810, I/A 2 (26.05.09)…

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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