BASIC. EXISTENCE SL

Hoja PM63560· NIF B57591844

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
34 100,00 €
Incorporation :
06/11/2008
Director :
Kiebler Karl Adolf Peter

Legal information

Legal information for BASIC. EXISTENCE SL

NIF
Hoja registral
IRUS1000095056769
Legal formSociedad Limitada (SL)
Share capital34 100,00 €
Incorporation date06/11/2008
Register referenceTomo 2375 · Folio 207 · Hoja PM63560
StatusVigente

Activity

BASIC. EXISTENCE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 November 2008. The Spanish commercial register has published 11 filings for this company, from 9 March 2009 to 7 January 2021, across 7 distinct types of filing. Its registered share capital is 34 100,00 €.

Corporate purpose

La adquisición, enajenación, arrendamiento y explotación de cualesquiera bienes inmuebles. - La prestación de servicios de naturaleza económica, contable y administrativa, en orden a la dirección y gestión de entidades mercantiles, bien sean anónimas, limitadas o en comandita, ...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BASIC. EXISTENCE SLKiebler Karl Adolf PeterKiebler Karl Adolf P…AKZEPTA VERMOGENSVERWALTUNG SLAKZEPTA VERMOGENSVER…BAUMONTAGE ERCAN SLBAUMONTAGE ERCAN SLSIMPLY. MIND SLSIMPLY. MIND SL

Cap table · shareholdings

  • OKTOPUS CONSULTING SL100 %

    Legal entity · since 09/03/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

6 nodes Person Company
BASIC. EXISTENCE SLOKTOPUS CONSULTING SLOKTOPUS CONSULTING SLTRENA CONSULTING SLTRENA CONSULTING SLMETALLVERARBEITUNG&DESIGN SLMETALLVERARBEITUNG&D…TAX ADVISER CONSULTING SOCIEDAD LIMITADATAX ADVISER CONSULTI…SIMPLY. MIND SLSIMPLY. MIND SL

Beneficial owner (UBO)

OKTOPUS CONSULTING SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 09/03/2009

Beneficial owner network map

6 nodes Person Company
BASIC. EXISTENCE SLOKTOPUS CONSULTING SLOKTOPUS CONSULTING SLTRENA CONSULTING SLTRENA CONSULTING SLMETALLVERARBEITUNG&DESIGN SLMETALLVERARBEITUNG&D…TAX ADVISER CONSULTING SOCIEDAD LIMITADATAX ADVISER CONSULTI…SIMPLY. MIND SLSIMPLY. MIND SL

Registered actos

  1. Cierre provisional hoja registralPublished 07/01/2021
  2. Ceses/DimisionesPublished 07/01/2010· Registered 18/12/2009· I/A 3
  3. NombramientosPublished 07/01/2010· Registered 18/12/2009· I/A 3
  4. Ampliación de capitalPublished 07/01/2010· Registered 18/12/2009· I/A 3
  5. Modificaciones estatutariasPublished 07/01/2010· Registered 18/12/2009· I/A 3
  6. Ceses/DimisionesPublished 08/07/2009· Registered 26/06/2009· I/A 2
  7. NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 2
  8. Modificaciones estatutariasPublished 08/07/2009· Registered 26/06/2009· I/A 2
  9. ConstituciónPublished 09/03/2009· Registered 26/02/2009· I/A 1
  10. Declaración de unipersonalidadPublished 09/03/2009· Registered 26/02/2009· I/A 1
  11. NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 1

Changes

  1. 07/01/2010Modificaciones estatutarias
  2. 08/07/2009Modificaciones estatutarias
  3. 09/03/2009Declaración de unipersonalidad

    OKTOPUS CONSULTING SL

Capital · events

  1. 07/01/2010Ampliación de capital
    Resulting capital: 34 100,00 € (+31 000,00 €)
  2. 09/03/2009Constitución
    Initial capital: 3 100,00 €

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. 07/01/2021#10544178
    Cierre provisional hoja registral
    BASIC. EXISTENCE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2375 , F 208, S 8, H PM 63560, I/A NOTA 1 (16.11.20).
  2. 07/01/2010#10401580
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BASIC. EXISTENCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: KIEBLER KARL ADOLF PETER;CLAR POU TOMEU JAUME. Nombramientos. Adm. Unico: KIEBLER KARL ADOLF PETER. Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 34.1…
  3. 08/07/2009#295285
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BASIC. EXISTENCE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KIEBLER ANDREA. Nombramientos. Adm. Solid.: KIEBLER KARL ADOLF PETER;CLAR POU TOMEU JAUME. Modificaciones estatutarias. Cambio del Org…
  4. 09/03/2009#108248
    ConstituciónDeclaración de unipersonalidadNombramientos
    BASIC. EXISTENCE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.11.08. Objeto social: La adquisición, enajenación, arrendamiento y explotación de cualesquiera bienes inmuebles. - La prestación de servicios de naturaleza económic…

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 2008

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/ CAN RIBERA 4 Esc.A 2 A (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province