BASILISK MANAGEMENT ESPAÑA SA
Hoja A131034
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 07/08/2012
- Directors :
- Sellares Esmarats Josep Maria, Wyss Rossier Patrick Rene Louis, Casamayor Abadia Pedro Fernando, De La Vega Medina Jorge Guillermo, Guzman Baldizan Salvador Emilio, Moron Rodriguez Javier
Legal information
Legal information for BASILISK MANAGEMENT ESPAÑA SA
Activity
BASILISK MANAGEMENT ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 7 August 2012. The Spanish commercial register has published 6 filings for this company, from 7 August 2012 to 5 September 2014, across 4 distinct types of filing.
Corporate purpose
a. La inversión mobiliaria e inmobiliaria, mediante la compraventa, permuta, dación, cesión, arrendamiento y explotación de bienes inmuebles, activosfinancieros, productos financieros, derechos de crédito, acciones y participaciones sociales. b. La promoción y ejecución de todo tipo de obras y cons.
Directors and representatives
Directors
Current
- Sellares Esmarats Josep MariaSince 20/05/2013PresidenteConsejeroApoderado Mancomunado
- Wyss Rossier Patrick Rene LouisSince 26/07/2012VicepresidenteConsejeroApoderado Mancomunado
- Casamayor Abadia Pedro FernandoSince 20/05/2013ConsejeroApoderado Mancomunado
- De La Vega Medina Jorge GuillermoSince 20/05/2013ConsejeroApoderado Mancomunado
- Guzman Baldizan Salvador EmilioSince 20/05/2013ConsejeroApoderado Mancomunado
- Moron Rodriguez JavierSince 20/05/2013ConsejeroSecretarioApoderado Mancomunado
Former
- Barcala Sierra Luis JoseCeased on 20/05/2013ConsejeroSecretario
Authorised representatives
Current
- Martin Montalvo Hernandez AntonioSince 26/07/2012Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/06/2013· Registered 20/05/2013· I/A 2
- NombramientosPublished 03/06/2013· Registered 20/05/2013· I/A 2
- Modificaciones estatutariasPublished 03/06/2013· Registered 20/05/2013· I/A 2
- ConstituciónPublished 07/08/2012· Registered 26/07/2012· I/A 1
- NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 1
Capital · events
- 07/08/2012ConstituciónIncorporation of the company
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)
- 05/09/2014#2957137
BASILISK MANAGEMENT ESPAÑA SA. Otros conceptos: Reapertura hoja registral. Datos registrales. T 3622 , F 104, S 8, H A 131034, I/A 4 (28.08.14).
- 03/06/2013#2303792Ceses/DimisionesNombramientosModificaciones estatutarias
BASILISK MANAGEMENT ESPAÑA SA. Ceses/Dimisiones. Consejero: WYSS ROSSIER PATRICK RENE LOUIS;BARCALA SIERRA LUIS JOSE;MARTIN MONTALVO HERNANDEZ ANTONIO. Presidente: WYSS ROSSIER PATRICK RENE LOUIS. Secretario: BARCALA SIERRA LUIS JOSE. Con.Delegado: M… - 07/08/2012#1847870ConstituciónNombramientos
BASILISK MANAGEMENT ESPAÑA SA. Constitución. Comienzo de operaciones: 5.06.12. Objeto social: a. La inversión mobiliaria e inmobiliaria, mediante la compraventa, permuta, dación, cesión, arrendamiento y explotación de bienes inmuebles, activosfinanci…
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 2012
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 — Alicante — are listed together, with their address.