BASIC ELITE SL

Hoja B369810· NIF B64835523

VigenteBarcelona
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
StatusVigente

Activity

BASIC ELITE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 5 June 2009 to 28 January 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
BASIC ELITE SLSanahuja Pons RomanSanahuja Pons RomanCAUFEC SACAUFEC SAINDICESA L'ILLA SLINDICESA L'ILLA SLLAIROL INVESTMENTS SLLAIROL INVESTMENTS SLMILENIUM MERIDIAN SLMILENIUM MERIDIAN SLBAHOSA SABAHOSA SALAIROL INVESTMENTS SLLAIROL INVESTMENTS SLINMOBILIARIA DIAGONAL CENTRO SAINMOBILIARIA DIAGONA…IBERO VENEZOLANA DE INVERSIONES SA (EXTINGUIDA)IBERO VENEZOLANA DE …PUERTA DE ALCORCON 4 SLPUERTA DE ALCORCON 4…PUERTA DE ALCORCON 5 SLPUERTA DE ALCORCON 5…NEDIRSA 97 SLNEDIRSA 97 SL

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. Otros conceptosPublished 05/06/2009· Registered 26/05/2009· I/A 3
  6. RevocacionesPublished 05/06/2009· Registered 26/05/2009· I/A 2
  7. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 2
  8. 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

    AV DIAGONAL Num.567 P.6 (BARCELONA)

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
    Otros conceptos
    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)…

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 addressAV DIAGONAL Num.567 P.6 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province