IBAÑEZ-BASES SL

Hoja CS19324· NIF B12589230

VigenteCastellón
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 800,00 €
Director :
Ibañez Gutierrez Joaquin

Legal information

Legal information for IBAÑEZ-BASES SL

NIF
Hoja registral
IRUS1000074822862
Legal formSociedad Limitada (SL)
Share capital10 800,00 €
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1124 · Folio 155 · Hoja CS19324
StatusVigente

Activity

IBAÑEZ-BASES SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 17 June 2015 to 16 February 2023, across 4 distinct types of filing. Its registered share capital is 10 800,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
IBAÑEZ-BASES SLIbañez Gutierrez JoaquinIbañez Gutierrez Joa…PLANACARRERA SOCIEDAD LIMITADAPLANACARRERA SOCIEDA…

Registered actos

  1. Reducción de capitalPublished 16/02/2023· Registered 09/02/2023· I/A 6
  2. Modificaciones estatutariasPublished 16/02/2023· Registered 09/02/2023· I/A 6
  3. Ampliación de capitalPublished 03/05/2017· Registered 21/04/2017· I/A 5
  4. Modificaciones estatutariasPublished 03/05/2017· Registered 21/04/2017· I/A 5
  5. NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 4
  6. NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 4
  7. NombramientosPublished 17/06/2015· Registered 10/06/2015· I/A 3

Changes

  1. 16/02/2023Modificaciones estatutarias
  2. 03/05/2017Modificaciones estatutarias

Capital · events

  1. 16/02/2023Reducción de capital
    Resulting capital: 10 800,00 €
  2. 03/05/2017Ampliación de capital
    Resulting capital: 118 080,00 € (+100 080,00 €)

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. 16/02/2023#7391415
    Reducción de capitalModificaciones estatutarias
    IBAÑEZ-BASES SL. Reducción de capital. Importe reducción: 107.280,00 Euros. Resultante Suscrito: 10.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: REDUCCION CAPITAL .MOD. ART. 5º. Datos registrales. T 1124, L 688, F 155, S 8, H…
  2. 03/05/2017#4356111
    Ampliación de capitalModificaciones estatutarias
    IBAÑEZ-BASES SL. Ampliación de capital. Capital: 100.080,00 Euros. Resultante Suscrito: 118.080,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por aumento del capital social. Dato…
  3. 25/04/2016#3827056
    Nombramientos
    IBAÑEZ-BASES SL. Nombramientos. Apoderado: IBAÑEZ BASES ALEJANDRO MANUEL. Datos registrales. T 1124, L 688, F 155, S 8, H CS 19324, I/A 4 (15.04.16).
  4. 22/04/2016#3824473
    Nombramientos
    IBAÑEZ-BASES SL. Nombramientos. Apo.Sol.: IBAÑEZ CASES MARIO. Datos registrales. T 1124, L 688, F 155, S 8, H CS 19324, I/A 4 (15.04.16).
  5. 17/06/2015#3369510
    Nombramientos
    IBAÑEZ-BASES SL. Nombramientos. Apoderado: BASES BLANCH MARIA ISABEL. Datos registrales. T 1124, L 688, F 154, S 8, H CS 19324, I/A 3 (10.06.15).

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 addressC/ ALEMANIA 132, CASTELLÓN, CASTELLÓN DE LA PLANA/CASTELLÓ DE LA PLANA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector