NEW BASICALIA S.L

Hoja B530268· NIF B67371369

Struck off · 08/05/2023Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/02/2019

Legal information

Legal information for NEW BASICALIA S.L

NIF
Hoja registral
IRUS1000377174375
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/02/2019
Register referenceTomo 46769 · Folio 27 · Hoja B530268
StatusLiquidada

Activity

NEW BASICALIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 February 2019. The Spanish commercial register has published 7 filings for this company, from 27 February 2019 to 8 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDAD PRINCIPAL: LA INTERMEDIACION DE OPERACIONES COMERCIALES Y CONSULTORIA DE MARKETING, CNAE 7022 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.Domicilio: CL COMTE BORRELL NUM.163 P.3 PTA.1 (BARCELONA).

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 08/05/2023· Registered 27/04/2023· I/A 3
  2. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 3
  3. ExtinciónPublished 08/05/2023· Registered 27/04/2023· I/A 3
  4. RevocacionesPublished 26/01/2021· Registered 18/01/2021· I/A 2
  5. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 2
  6. ConstituciónPublished 27/02/2019· Registered 19/02/2019· I/A 1
  7. NombramientosPublished 27/02/2019· Registered 19/02/2019· I/A 1

Changes

  1. 08/05/2023Extinción

Capital · events

  1. 27/02/2019Constitución
    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. 08/05/2023#7516018
    RevocacionesNombramientosExtinción
    NEW BASICALIA S.L. Revocaciones. ADM.SOLIDAR.: HEREDIA TAPIA MARCOS JORGE;MALAGARRIGA FANDOS CARLES. LIQUIDADOR: HEREDIA TAPIA MARCOS JORGE. Nombramientos. LIQUIDADOR: HEREDIA TAPIA MARCOS JORGE. Extinción. Datos registrales. T 46769 , F 27, S 8, H B…
  2. 26/01/2021#6221476
    RevocacionesNombramientos
    NEW BASICALIA S.L. Revocaciones. ADM.UNICO: HEREDIA TAPIA MARCOS JORGE. Nombramientos. ADM.SOLIDAR.: HEREDIA TAPIA MARCOS JORGE;MALAGARRIGA FANDOS CARLES. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 46769 , …
  3. 27/02/2019#5280860
    ConstituciónNombramientos
    NEW BASICALIA S.L. Constitución. Comienzo de operaciones: 1.02.19. Objeto social: ACTIVIDAD PRINCIPAL: LA INTERMEDIACION DE OPERACIONES COMERCIALES Y CONSULTORIA DE MARKETING, CNAE 7022 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.Domicili…

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 2019

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 addressCL COMTE BORRELL NUM.163 P.3 PTA.1 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector