BASILEA OBRAS Y PROYECTOS SL

Hoja S12495· NIF B39513973

VigenteCantabria
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Directors :
Isla Martinez Jesus Abel, Basurto Vallejo Alvaro, Isla Gonzalez Miguel

Legal information

Legal information for BASILEA OBRAS Y PROYECTOS SL

NIF
Hoja registral
IRUS1000122642961
Legal formSociedad Limitada (SL)
LocalitySantander
Phone
Register referenceTomo 745 · Folio 102 · Hoja S12495
StatusVigente

Activity

BASILEA OBRAS Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 25 October 2010 to 28 February 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 28/02/2018· Registered 19/02/2018· I/A 8
  2. NombramientosPublished 28/02/2018· Registered 19/02/2018· I/A 8
  3. Ceses/DimisionesPublished 28/02/2018· Registered 19/02/2018· I/A 7
  4. NombramientosPublished 28/02/2018· Registered 19/02/2018· I/A 7
  5. Modificaciones estatutariasPublished 28/02/2018· Registered 19/02/2018· I/A 7
  6. Ampliacion del objeto socialPublished 28/02/2018· Registered 19/02/2018· I/A 7
  7. NombramientosPublished 25/10/2010· Registered 14/10/2010· I/A 6
  8. Ceses/DimisionesPublished 25/10/2010· Registered 14/10/2010· I/A 5
  9. NombramientosPublished 25/10/2010· Registered 14/10/2010· I/A 5

Changes

  1. 28/02/2018Ampliación del objeto social

    Si alguna de las actividades incluidas en el objeto social estuviera reservada por la Ley a determinada categoría de profesión, deberá realizarse, a través, de las persona que ostente la titularidad requerida, limitándose la sociedad a la intermediación o coordinación de tales actividades.

  2. 28/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2018#4770173
    RevocacionesNombramientos
    BASILEA OBRAS Y PROYECTOS SL. Revocaciones. Apoderado: BASURTO GONZALEZ JAVIER. Nombramientos. Apo.Manc.: ISLA MARTINEZ JESUS ABEL;ISLA GONZALEZ MIGUEL;BASURTO GONZALEZ JAVIER. Datos registrales. T 745 , F 102, S 8, H S 12495, I/A 8 (19.02.18).
  2. 28/02/2018#4770172
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    BASILEA OBRAS Y PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: ISLA MARTINEZ JESUS ABEL;BASURTO VALLEJO ALVARO. Nombramientos. Adm. Mancom.: ISLA MARTINEZ JESUS ABEL;BASURTO VALLEJO ALVARO;ISLA GONZALEZ MIGUEL. Modificaciones estatutarias. 25º.- Como c…
  3. 25/10/2010#920126
    Nombramientos
    BASILEA OBRAS Y PROYECTOS SL. Nombramientos. Apoderado: BASURTO GONZALEZ JAVIER. Datos registrales. T 745 , F 100, S 8, H S 12495, I/A 6 (14.10.10).
  4. 25/10/2010#920125
    Ceses/DimisionesNombramientos
    BASILEA OBRAS Y PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: BASURTO GONZALEZ JAVIER. Nombramientos. Adm. Solid.: BASURTO VALLEJO ALVARO. Datos registrales. T 745 , F 100, S 8, H S 12495, I/A 5 (14.10.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ REINA VICTORIA Nº 51 7º C, CANTABRIA, SANTANDER
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector