BASILISK MANAGEMENT ESPAÑA SA

Hoja M596743· NIF A54639232

Struck off · 29/01/2018Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BASILISK MANAGEMENT ESPAÑA SA

NIF
Hoja registral
IRUS1000293786785
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 33162 · Folio 196 · Hoja M596743
StatusLiquidada

Activity

BASILISK MANAGEMENT ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 9 March 2015 to 6 July 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2018· Registered 22/01/2018· I/A 4
  2. RevocacionesPublished 29/01/2018· Registered 22/01/2018· I/A 4
  3. NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 4
  4. DisoluciónPublished 29/01/2018· Registered 22/01/2018· I/A 4
  5. ExtinciónPublished 29/01/2018· Registered 22/01/2018· I/A 4
  6. Ceses/DimisionesPublished 06/10/2015· Registered 25/09/2015· I/A 3
  7. RevocacionesPublished 06/10/2015· Registered 25/09/2015· I/A 3
  8. NombramientosPublished 06/10/2015· Registered 25/09/2015· I/A 3
  9. Cambio de domicilio socialPublished 09/03/2015· Registered 02/03/2015· I/A 2

Changes

  1. 29/01/2018Disolución
  2. 29/01/2018Extinción
  3. 09/03/2015Cambio de domicilio social

    C/ HERMANOS GARCIA NOBLEJAS NUMERO 41, 3º (MADRID)

Timeline (BORME)

  1. 06/07/2018#4956776
    BASILISK MANAGEMENT ESPAÑA SA. Otros conceptos: RECTIFICACION DE LA INCRIPCION 4ª. Datos registrales. T 33162 , F 196, S 8, H M 596743, I/A 5 (29.06.18).
  2. 29/01/2018#4718593
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BASILISK MANAGEMENT ESPAÑA SA. Ceses/Dimisiones. LiquiSoli: SELLARES ESMARATS JOSEP MARIA;WYSS ROSSIER PATRICK RENE LOUIS;MORON RODRIGUEZ JAVIER. Consejero: SELLARES ESMARATS JOSEP MARIA;WYSS ROSSIER PATRICK RENE LOUIS;MORON RODRIGUEZ JAVIER;DE LA VE…
  3. 06/10/2015#3526967
    Ceses/DimisionesRevocacionesNombramientos
    BASILISK MANAGEMENT ESPAÑA SA. Ceses/Dimisiones. Consejero: CASAMAYOR ABADIA PEDRO FERNANDO. Revocaciones. Apo.Manc.: CASAMAYOR ABADIA PEDRO FERNANDO;MARTIN MONTALVO HERNANDEZ ANTONIO. Nombramientos. Consejero: BLANCO ALEGRIA JAVIER. Apoderado: BLANC…
  4. 09/03/2015#3227505
    Cambio de domicilio social
    BASILISK MANAGEMENT ESPAÑA SA. Cambio de domicilio social. C/ HERMANOS GARCIA NOBLEJAS NUMERO 41, 3º (MADRID). Datos registrales. T 33162 , F 194, S 8, H M 596743, I/A 2 ( 2.03.15).

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/ HERMANOS GARCIA NOBLEJAS NUMERO 41, 3º (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector