BASPHON INVESTMENT SL

Hoja M480767· NIF B85694909

Struck off · 07/06/2019Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
76 527,25 €
Incorporation :
25/05/2009

Legal information

Legal information for BASPHON INVESTMENT SL

NIF
Hoja registral
IRUS1000283699171
Legal formSociedad Limitada (SL)
Share capital76 527,25 €
Incorporation date25/05/2009
LocalityMadrid
Register referenceTomo 26677 · Folio 221 · Hoja M480767
StatusLiquidada

Activity

BASPHON INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 May 2009. The Spanish commercial register has published 16 filings for this company, from 25 May 2009 to 7 June 2019, across 9 distinct types of filing. Its registered share capital is 76 527,25 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

inmobiliaria.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

23 nodes Person Company
BASPHON INVESTMENT SLDel Castillo Machado Pedro AgustinDel Castillo Machado…ELMASA PATRIMONIAL SOCIEDAD ANONIMAELMASA PATRIMONIAL S…ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMAELMASA TECNOLOGIA DE…ALER VEINTE SLALER VEINTE SLINVERCASTI ALFA SLINVERCASTI ALFA SLINVERTURIS ALFA SLINVERTURIS ALFA SLPROMOCASTI SLPROMOCASTI SLROSA DEL LAGO SPA & RESORT SLROSA DEL LAGO SPA & …CASTIVENTURES TRES, SLCASTIVENTURES TRES, …SEGUIMIENTOS DE OBRAS SOCIEDAD LIMITADASEGUIMIENTOS DE OBRA…CASANINVEST 2020, S.L.CASANINVEST 2020, S.…THE MANOR HOUSES HOTELS SOCIEDAD LIMITADATHE MANOR HOUSES HOT…INVERELMASA, SOCIEDAD LIMITADAINVERELMASA, SOCIEDA…CASTICAPITAL GESTION, SOCIEDAD LIMITADACASTICAPITAL GESTION…CASTAÑO ALTO, SOCIEDAD LIMITADACASTAÑO ALTO, SOCIED…REGIONAL DE DESARROLLO TURISTICO SOCIEDAD LIMITADAREGIONAL DE DESARROL…INVERSIONES SANTA AGUEDA SLINVERSIONES SANTA AG…INVERSIONES SANTA FE SOCIEDAD LIMITADAINVERSIONES SANTA FE…SOCIEDAD DE INVERSIONES MASPALOMAS SLSOCIEDAD DE INVERSIO…CASTIVENTURES SLCASTIVENTURES SLCOMPAÑIA ESPAÑOLA PALESTINA PARA LA GESTION DEL AGUA SACOMPAÑIA ESPAÑOLA PA…INVERSIONES INMOBILIARIAS REUNIDAS SOCIEDAD LIMITADAINVERSIONES INMOBILI…

Registered actos

  1. Ceses/DimisionesPublished 07/06/2019· Registered 31/05/2019· I/A 9
  2. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 9
  3. DisoluciónPublished 07/06/2019· Registered 31/05/2019· I/A 9
  4. ExtinciónPublished 07/06/2019· Registered 31/05/2019· I/A 9
  5. Reducción de capitalPublished 04/03/2019· Registered 25/02/2019· I/A 8
  6. NombramientosPublished 19/04/2016· Registered 12/04/2016· I/A 7
  7. Ampliación de capitalPublished 05/07/2013· Registered 27/06/2013· I/A 6
  8. Ampliación de capitalPublished 28/06/2010· Registered 15/06/2010· I/A 5
  9. Ampliación de capitalPublished 18/02/2010· Registered 08/02/2010· I/A 4
  10. Ampliación de capitalPublished 10/09/2009· Registered 19/08/2009· I/A 3
  11. Ceses/DimisionesPublished 03/07/2009· Registered 22/06/2009· I/A 2
  12. NombramientosPublished 03/07/2009· Registered 22/06/2009· I/A 2
  13. Ampliacion del objeto socialPublished 03/07/2009· Registered 22/06/2009· I/A 2
  14. Cambio de domicilio socialPublished 03/07/2009· Registered 22/06/2009· I/A 2
  15. ConstituciónPublished 25/05/2009· Registered 13/05/2009· I/A 1
  16. NombramientosPublished 25/05/2009· Registered 13/05/2009· I/A 1

Changes

  1. 07/06/2019Disolución
  2. 07/06/2019Extinción
  3. 03/07/2009Ampliación del objeto social

    LA ADQUISICION, EXPLOTACION, Y ENAJENACION DE BIENES INMUBLES.

  4. 03/07/2009Cambio de domicilio social

    C/ MAYOR 81 1º (MADRID)

Capital · events

  1. 04/03/2019Reducción de capital
    Resulting capital: 76 527,25 €
  2. 05/07/2013Ampliación de capital
    Resulting capital: 1 842 294,58 € (+167 626,90 €)
  3. 28/06/2010Ampliación de capital
    Resulting capital: 1 674 667,68 € (+317 157,68 €)
  4. 18/02/2010Ampliación de capital
    Resulting capital: 1 357 510,00 € (+677 250,00 €)
  5. 10/09/2009Ampliación de capital
    Resulting capital: 680 260,00 € (+677 250,00 €)
  6. 25/05/2009Constitución
    Initial capital: 3 010,00 €

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. 07/06/2019#5434951
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BASPHON INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: SOCIEDAD DE INVERSIONES MASPALOMAS SL. Representan: DEL CASTILLO MACHADO PEDRO AGUSTIN. Nombramientos. Liquidador: DEL CASTILLO MACHADO PEDRO AGUSTIN. Disolución. Voluntaria. Extinción. Datos regis…
  2. 04/03/2019#5288983
    Reducción de capital
    BASPHON INVESTMENT SL. Reducción de capital. Importe reducción: 1.765.767,33 Euros. Resultante Suscrito: 76.527,25 Euros. Datos registrales. T 26677 , F 220, S 8, H M 480767, I/A 8 (25.02.19).
  3. 19/04/2016#3818535
    Nombramientos
    BASPHON INVESTMENT SL. Nombramientos. Apoderado: DEL CASTILLO Y BRAVO DE LAGUNA PEDRO FERNANDO. Datos registrales. T 26677 , F 218, S 8, H M 480767, I/A 7 (12.04.16).
  4. 05/07/2013#2358801
    Ampliación de capital
    BASPHON INVESTMENT SL. Ampliación de capital. Capital: 167.626,90 Euros. Resultante Suscrito: 1.842.294,58 Euros. Datos registrales. T 26677 , F 124, S 8, H M 480767, I/A 6 (27.06.13).
  5. 28/06/2010#782326
    Ampliación de capital
    BASPHON INVESTMENT SL. Ampliación de capital. Capital: 317.157,68 Euros. Resultante Suscrito: 1.674.667,68 Euros. Datos registrales. T 26677 , F 123, S 8, H M 480767, I/A 5 (15.06.10).
  6. 18/02/2010#596801
    Ampliación de capital
    BASPHON INVESTMENT SL. Ampliación de capital. Capital: 677.250,00 Euros. Resultante Suscrito: 1.357.510,00 Euros. Datos registrales. T 26677 , F 122, S 8, H M 480767, I/A 4 ( 8.02.10).
  7. 10/09/2009#380107
    Ampliación de capital
    BASPHON INVESTMENT SL. Ampliación de capital. Capital: 677.250,00 Euros. Resultante Suscrito: 680.260,00 Euros. Datos registrales. T 26677 , F 121, S 8, H M 480767, I/A 3 (19.08.09).
  8. 03/07/2009#290036
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    BASPHON INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SOCIEDAD DE INVERSIONES MASPALOMAS SL. Representan: DEL CASTILLO MACHADO PEDRO AGUSTIN. Ampliacion del objeto social. LA ADQUISICION, EXPLOTAC…
  9. 25/05/2009#225802
    ConstituciónNombramientos
    BASPHON INVESTMENT SL. Constitución. Comienzo de operaciones: 5.05.09. Objeto social: inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 26677 , F 120…

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 2009

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/ MAYOR 81 1º (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 — Actividades de las sociedades holding — are listed together.

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