BANIC ASOCIADOS 2011 SL

Hoja CS33046· NIF B12865176

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
44 500,00 €
Incorporation :
10/05/2011
Director :
Molina Lleo Francisco Jose

Legal information

Legal information for BANIC ASOCIADOS 2011 SL

NIF
Hoja registral
IRUS1000079908569
Legal formSociedad Limitada (SL)
Share capital44 500,00 €
Incorporation date10/05/2011
LocalityCastellón de la Plana/Castelló de la Plana
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1564 · Folio 193 · Hoja CS33046
StatusVigente

Activity

BANIC ASOCIADOS 2011 SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 10 May 2011. The Spanish commercial register has published 7 filings for this company, from 10 May 2011 to 14 September 2015, across 3 distinct types of filing. Its registered share capital is 44 500,00 €.

Corporate purpose

La elaboración de estudios, proyectos, informes, asesoramiento, investigación, gestión, intermediación, coordinación y ejecución de obras, infraestructuras e instalaciones, explotación de actividades y prestación de servicios que desarrollen el respeto y protección medioambiental en todos sus campos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/07/2011· Registered 06/07/2011· I/A 4
  2. NombramientosPublished 14/07/2011· Registered 06/07/2011· I/A 4
  3. NombramientosPublished 13/05/2011· Registered 29/04/2011· I/A 3
  4. NombramientosPublished 13/05/2011· Registered 29/04/2011· I/A 2
  5. ConstituciónPublished 10/05/2011· Registered 27/04/2011· I/A 1
  6. NombramientosPublished 10/05/2011· Registered 27/04/2011· I/A 1

Capital · events

  1. 10/05/2011Constitución
    Initial capital: 44 500,00 €

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. 14/09/2015#3499531
    BANIC ASOCIADOS 2011 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1564, L 1126, F 193, S 8, H CS 33046, I/A 2N ( 3.09.15).
  2. 14/07/2011#1300596
    Ceses/DimisionesNombramientos
    BANIC ASOCIADOS 2011 SL. Ceses/Dimisiones. Adm. Unico: NICOLAU TARRAZONA JOSEFA. Nombramientos. Adm. Unico: MOLINA LLEO FRANCISCO JOSE. Datos registrales. T 1564, L 1126, F 192, S 8, H CS 33046, I/A 4 ( 6.07.11).
  3. 13/05/2011#1210258
    Nombramientos
    BANIC ASOCIADOS 2011 SL. Nombramientos. Apoderado: MOLINA LLEO FRANCISCO JOSE. Datos registrales. T 1564, L 1126, F 192, S 8, H CS 33046, I/A 3 (29.04.11).
  4. 13/05/2011#1210257
    Nombramientos
    BANIC ASOCIADOS 2011 SL. Nombramientos. Apoderado: BACAS NICOLAU MARIA IVONNE. Datos registrales. T 1564, L 1126, F 192, S 8, H CS 33046, I/A 2 (29.04.11).
  5. 10/05/2011#1203177
    ConstituciónNombramientos
    BANIC ASOCIADOS 2011 SL. Constitución. Comienzo de operaciones: 31.03.11. Objeto social: La elaboración de estudios, proyectos, informes, asesoramiento, investigación, gestión, intermediación, coordinación y ejecución de obras, infraestructuras e ins…

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 2011

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/ ZARAUZ 17 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.

Prospect this province