CHIC & BASIC GESTION SA

Hoja B258894· NIF A63040240

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Perez Sala Compte Ines

Legal information

Legal information for CHIC & BASIC GESTION SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 40354 · Folio 25 · Hoja B258894
StatusVigente

Activity

CHIC & BASIC GESTION SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 14 filings for this company, from 22 August 2011 to 22 December 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CHIC & BASIC GESTION …Perez Sala Compte InesPerez Sala Compte In…MAPORET FUTURO SLMAPORET FUTURO SLRINDT HOTELS SLRINDT HOTELS SLINFONORTE BROKERS INTERNACIONAL SLINFONORTE BROKERS IN…

Registered actos

  1. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 18
  2. RevocacionesPublished 10/02/2021· Registered 02/02/2021· I/A 17
  3. NombramientosPublished 10/02/2021· Registered 02/02/2021· I/A 17
  4. RevocacionesPublished 05/07/2017· Registered 27/06/2017· I/A 16
  5. NombramientosPublished 05/07/2017· Registered 27/06/2017· I/A 16
  6. Cambio de domicilio socialPublished 05/07/2017· Registered 27/06/2017· I/A 16
  7. RevocacionesPublished 12/12/2012· Registered 03/12/2012· I/A 15
  8. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 15
  9. RevocacionesPublished 08/05/2012· Registered 24/04/2012· I/A 14
  10. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 14
  11. RevocacionesPublished 21/03/2012· Registered 07/03/2012· I/A 13
  12. NombramientosPublished 21/03/2012· Registered 07/03/2012· I/A 13
  13. Modificaciones estatutariasPublished 21/03/2012· Registered 07/03/2012· I/A 13
  14. RevocacionesPublished 22/08/2011· Registered 08/08/2011· I/A 12

Changes

  1. 05/07/2017Cambio de domicilio social

    PJ GUTENBERG Num.7 (BARCELONA)

  2. 21/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2022#7303741
    Nombramientos
    CHIC & BASIC GESTION SA. Nombramientos. APODERAD.SOL: PEREZ SALA VALLS TABERNER CARLOS. Datos registrales. T 40354 , F 25, S 8, H B 258894, I/A 18 (15.12.22).
  2. 10/02/2021#6249828
    RevocacionesNombramientos
    CHIC & BASIC GESTION SA. Revocaciones. ADM.UNICO: PEREZ SALA VALLS TABERNER CARLOS. Nombramientos. ADM.UNICO: PEREZ SALA COMPTE INES. Datos registrales. T 40354 , F 25, S 8, H B 258894, I/A 17 ( 2.02.21).
  3. 05/07/2017#4447813
    RevocacionesNombramientosCambio de domicilio social
    CHIC & BASIC GESTION SA. Revocaciones. ADM.UNICO: BERTRAND FONTANA HUGO. Nombramientos. ADM.UNICO: PEREZ SALA VALLS TABERNER CARLOS. Cambio de domicilio social. PJ GUTENBERG Num.7 (BARCELONA). Datos registrales. T 40354 , F 25, S 8, H B 258894, I/A 1…
  4. 12/12/2012#2030569
    RevocacionesNombramientos
    CHIC & BASIC GESTION SA. Revocaciones. ADM.UNICO: PEREZ SALA VALLS TABERNER JAVIER. Nombramientos. ADM.UNICO: BERTRAND FONTANA HUGO. Datos registrales. T 40354 , F 24, S 8, H B 258894, I/A 15 ( 3.12.12).
  5. 08/05/2012#1714042
    RevocacionesNombramientos
    CHIC & BASIC GESTION SA. Revocaciones. ADM.UNICO: URBANIZACIONES Y EXPLOTACIONES AGRARIAS CAMBRILS S. REPR.143 RRM: VIDAL BARRAQUER COT JOSEP MARIA. Nombramientos. ADM.UNICO: PEREZ SALA VALLS TABERNER JAVIER. Datos registrales. T 40354 , F 24, S 8, H…
  6. 21/03/2012#1649014
    RevocacionesNombramientosModificaciones estatutarias
    CHIC & BASIC GESTION SA. Revocaciones. CONSEJERO: BERTRAND FONTANA HUGO;MONTESINOS TRAVERIA ALBERTO;VIDAL BARRAQUER COT JOSEP MARIA. PRESIDENTE: VIDAL BARRAQUER COT JOSEP MARIA. CONS. DELEG.: VIDAL BARRAQUER COT JOSEP MARIA. CONSEJERO: AVILES HERRERA…
  7. 22/08/2011#1349863
    Revocaciones
    CHIC & BASIC GESTION SA. Revocaciones. CONSEJERO: SODUPE ROURE JAIME. Datos registrales. T 40354 , F 22, S 8, H B 258894, I/A 12 ( 8.08.11).

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 addressPJ GUTENBERG Num.7 (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