BASILISK PARTICIPACIONES SL

Hoja M600382· NIF B54639240

Struck off · 27/02/2018Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €

Legal information

Legal information for BASILISK PARTICIPACIONES SL

NIF
Hoja registral
IRUS1000293786682
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityMadrid
Register referenceTomo 33356 · Folio 77 · Hoja M600382
StatusLiquidada

Activity

BASILISK PARTICIPACIONES SL is a Sociedad Limitada (SL) 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 11 filings for this company, from 12 May 2015 to 6 July 2018, across 7 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

25 nodes Person Company
BASILISK PARTICIPACIO…Moron Rodriguez JavierMoron Rodriguez Javi…Sellares Esmarats Josep MariaSellares Esmarats Jo…Wyss Rossier Patrick Rene LouisWyss Rossier Patrick…BASILISK PARTICIPACIONES SLBASILISK PARTICIPACI…BASILISK MANAGEMENT ESPAÑA SABASILISK MANAGEMENT …SELLARES GESTIO UGH BARCELONA SLSELLARES GESTIO UGH …SELLARES GESTIO DE PATRIMONIS IMMOBILIARIS SLSELLARES GESTIO DE P…SELLARES ASSESSORS SLSELLARES ASSESSORS SLGALILEA GROUP SERVICIOS UNIFICADOS AIEGALILEA GROUP SERVIC…GOBARTT GES SLGOBARTT GES SLAMACOS MEDIO AMBIENTAL SLAMACOS MEDIO AMBIENT…ASEMORCA SLASEMORCA SLAHORRUM, LA EMPRESA DEL AHORRO SLAHORRUM, LA EMPRESA …WEIPAY EUROPE SLWEIPAY EUROPE SLDIGITAL VISION TECH SLDIGITAL VISION TECH …TIGER FACILITY SERVICES AND INVESTMENTS SLTIGER FACILITY SERVI…BOX FOR LIFE FACTORY SLBOX FOR LIFE FACTORY…GURU CONSULTORIA ENERGETICA SLGURU CONSULTORIA ENE…BOX4U CONSTRUCCIONES MODULARES SLBOX4U CONSTRUCCIONES…VOLPE TOURS SLVOLPE TOURS SLDIGITAL VISION TECH SLDIGITAL VISION TECH …VIA GLOBAL SOLUTIONS SLVIA GLOBAL SOLUTIONS…SEGURVIP BROKER PONFERRADA SLSEGURVIP BROKER PONF…SEGURVIP BROKER ZAMORA SLSEGURVIP BROKER ZAMO…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2018· Registered 19/02/2018· I/A 5
  2. RevocacionesPublished 27/02/2018· Registered 19/02/2018· I/A 5
  3. NombramientosPublished 27/02/2018· Registered 19/02/2018· I/A 5
  4. DisoluciónPublished 27/02/2018· Registered 19/02/2018· I/A 5
  5. ExtinciónPublished 27/02/2018· Registered 19/02/2018· I/A 5
  6. Ceses/DimisionesPublished 14/05/2015· Registered 05/05/2015· I/A 4
  7. RevocacionesPublished 14/05/2015· Registered 05/05/2015· I/A 4
  8. NombramientosPublished 14/05/2015· Registered 05/05/2015· I/A 4
  9. Ampliación de capitalPublished 14/05/2015· Registered 05/05/2015· I/A 3
  10. Cambio de domicilio socialPublished 12/05/2015· Registered 05/05/2015· I/A 2

Changes

  1. 27/02/2018Disolución
  2. 27/02/2018Extinción
  3. 12/05/2015Cambio de domicilio social

    C/ HERMANOS GARCIA NOBLEJAS 41 3º (MADRID)

Capital · events

  1. 14/05/2015Ampliación de capital
    Resulting capital: 30 000,00 € (+15 000,00 €)

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. 06/07/2018#4956782
    BASILISK PARTICIPACIONES SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 5ª DE LA SOCIEDAD. Datos registrales. T 33356 , F 77, S 8, H M 600382, I/A 6 (29.06.18).
  2. 27/02/2018#4767377
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BASILISK PARTICIPACIONES SL. Ceses/Dimisiones. Consejero: WYSS ROSSIER PATRICK RENE LOUIS;SELLARES ESMARATS JOSEP MARIA;DE LA VEGA MEDINA JORGE GUILLERMO;GUZMAN BALDIZAN SALVADOR EMILIO;MORON RODRIGUEZ JAVIER. Vicepresid.: WYSS ROSSIER PATRICK RENE L…
  3. 14/05/2015#3322555
    Ceses/DimisionesRevocacionesNombramientos
    BASILISK PARTICIPACIONES SL. Ceses/Dimisiones. Consejero: CASAMAYOR ABADIA PEDRO FERNANDO. Presidente: CASAMAYOR ABADIA PEDRO FERNANDO. Revocaciones. Apo.Manc.: CASAMAYOR ABADIA PEDRO FERNANDO. Nombramientos. Consejero: BLANCO ALEGRIA JAVIER. Preside…
  4. 14/05/2015#3322164
    Ampliación de capital
    BASILISK PARTICIPACIONES SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 33356 , F 75, S 8, H M 600382, I/A 3 ( 5.05.15).
  5. 12/05/2015#3318791
    Cambio de domicilio social
    BASILISK PARTICIPACIONES SL. Cambio de domicilio social. C/ HERMANOS GARCIA NOBLEJAS 41 3º (MADRID). Datos registrales. T 33356 , F 75, S 8, H M 600382, I/A 2 ( 5.05.15).

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 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