BASILEA MEDICAL GROUP SL
Hoja M506725· NIF B86048535
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2010
Legal information
Legal information for BASILEA MEDICAL GROUP SL
Activity
BASILEA MEDICAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 October 2010. The Spanish commercial register has published 7 filings for this company, from 25 October 2010 to 26 May 2011, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA INTERMEDIACION EN LA PRESTACION DE TODA CLASE DE SERVICIOS SANITARIOS,.
Directors and representatives
Directors
Former
- Ruiz Mateos BorjaCeased on 16/05/2011Administrador Único
- Palma Gamiz Jose LuisCeased on 16/05/2011Liquidador
Directors network map
Registered actos
- NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 3
- DisoluciónPublished 26/05/2011· Registered 16/05/2011· I/A 3
- ExtinciónPublished 26/05/2011· Registered 16/05/2011· I/A 3
- Ceses/DimisionesPublished 23/11/2010· Registered 12/11/2010· I/A 2
- NombramientosPublished 23/11/2010· Registered 12/11/2010· I/A 2
- ConstituciónPublished 25/10/2010· Registered 13/10/2010· I/A 1
- NombramientosPublished 25/10/2010· Registered 13/10/2010· I/A 1
Changes
- 26/05/2011Disolución
- 26/05/2011Extinción
Capital · events
- 25/10/2010ConstituciónInitial 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)
- 26/05/2011#1230424NombramientosDisoluciónExtinción
BASILEA MEDICAL GROUP SL. Nombramientos. Liquidador: PALMA GAMIZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 28126 , F 161, S 8, H M 506725, I/A 3 (16.05.11).
- 23/11/2010#958259Ceses/DimisionesNombramientos
BASILEA MEDICAL GROUP SL. Ceses/Dimisiones. Adm. Unico: PALMA GAMIZ JOSE LUIS. Nombramientos. Adm. Unico: RUIZ MATEOS BORJA. Datos registrales. T 28126 , F 160, S 8, H M 506725, I/A 2 (12.11.10).
- 25/10/2010#919797ConstituciónNombramientos
BASILEA MEDICAL GROUP SL. Constitución. Comienzo de operaciones: 16.09.10. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE TODA CLASE DE SERVICIOS SANITARIOS,. Domicilio: PLAZA DE CASTILLA 3 17 (MADRID). Capital: 3.000,00 Euros. Nombramientos. A…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.