BASIKON IBERICA, S.L

Hoja B455687· NIF B66339490

VigenteBarcelona
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/08/2014
Director :
Thomas Nokin
Former name :
VELENISA CONSULTING SL

Legal information

Legal information for BASIKON IBERICA, S.L

NIF
Hoja registral
IRUS1000369761586
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/08/2014
LocalityBarcelona
Register referenceTomo 44425 · Folio 91 · Hoja B455687
Former names
VELENISA CONSULTING SL2014-08-14 → 2024-02-26
StatusVigente

Activity

BASIKON IBERICA, S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 14 August 2014. The Spanish commercial register has published 10 filings for this company, from 14 August 2014 to 29 February 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Corporate purpose

AMPLIAR A: GESTION DE RECURSOS INFORMATICOS CNAE: 6203. PROCESO DE DATOS, HOSTING Y ACTIVIDADES RELACIONADAS. CNAE: 6311.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BASIKON IBERICA, S.LThomas NokinThomas Nokin

Registered actos

  1. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 4
  2. RevocacionesPublished 26/02/2024· Registered 16/02/2024· I/A 3
  3. NombramientosPublished 26/02/2024· Registered 16/02/2024· I/A 3
  4. Modificaciones estatutariasPublished 26/02/2024· Registered 16/02/2024· I/A 3
  5. Cambio de denominación socialPublished 26/02/2024· Registered 16/02/2024· I/A 3
  6. Cambio de domicilio socialPublished 26/02/2024· Registered 16/02/2024· I/A 3
  7. Cambio de objeto socialPublished 26/02/2024· Registered 16/02/2024· I/A 3
  8. Modificaciones estatutariasPublished 21/04/2015· Registered 14/04/2015· I/A 2
  9. ConstituciónPublished 14/08/2014· Registered 06/08/2014· I/A 1
  10. NombramientosPublished 14/08/2014· Registered 06/08/2014· I/A 1

Changes

  1. 29/02/2024Cambio de denominación social

    VELENISA CONSULTING SL→BASIKON IBERICA, S.L

  2. 26/02/2024Cambio de domicilio social

    AV DIAGONAL Num.340 P.EN PTA.2 (BARCELONA)

  3. 26/02/2024Cambio de objeto social

    AMPLIAR A: GESTION DE RECURSOS INFORMATICOS CNAE: 6203. PROCESO DE DATOS, HOSTING Y ACTIVIDADES RELACIONADAS. CNAE: 6311.

  4. 26/02/2024Modificaciones estatutarias
  5. 21/04/2015Modificaciones estatutarias

Capital · events

  1. 14/08/2014Constitución
    Initial capital: 3 000,00 €

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. 29/02/2024#7959626
    Nombramientos
    BASIKON IBERICA, S.L. Nombramientos. APODERAD.SOL: STEPHANE PATRICK VETTORI LEPREUX. Datos registrales. T 44425 , F 91, S 8, H B 455687, I/A 4 (22.02.24).
  2. 26/02/2024#7952032

    Company name: VELENISA CONSULTING SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    VELENISA CONSULTING SL. Revocaciones. ADM.UNICO: STEPHANE PATRICK VETTORI LEPREUX. Nombramientos. ADM.UNICO: THOMAS NOKIN. Modificaciones estatutarias. ARTICULO 7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION…
  3. 21/04/2015#3289413

    Company name: VELENISA CONSULTING SL

    Modificaciones estatutarias
    VELENISA CONSULTING SL. Modificaciones estatutarias. ART.7: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44425 , F 89, S 8, H B 455687, I/A 2 (14.04.15).
  4. 14/08/2014#2934050

    Company name: VELENISA CONSULTING SL

    ConstituciónNombramientos
    VELENISA CONSULTING SL. Constitución. Comienzo de operaciones: 17.07.14. Objeto social: ACTIVIDADES DE PROGRAMACION INFORMATICA.CNAE 6201.ACTIVIDADES DE CONSULTORIA INFORMATICA.CNAE 6202. Domicilio: CL CASANOVA Num.199 P.2 PTA.1 (BARCELONA). Capital:…

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 2014

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.340 P.EN PTA.2 (BARCELONA), Barcelona
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 — Gestión de recursos informáticos — are listed together.

Prospect this sectorAll companies in this sector