BANASTA DE PARTICIPACIONS SOCIEDAD LIMITADA

Hoja GI52296· NIF B65129389

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
995 990,00 €
Directors :
Joan Castell Parramon, Esther Gaja Gonzalez

Legal information

Legal information for BANASTA DE PARTICIPACIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216216245
Legal formSociedad Limitada (SL)
Share capital995 990,00 €
Register referenceTomo 2851 · Folio 48 · Hoja GI52296
StatusVigente

Activity

BANASTA DE PARTICIPACIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 12 January 2012 to 30 December 2024, across 3 distinct types of filing. Its registered share capital is 995 990,00 €.

Economic activity (CNAE)

6392

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
BANASTA DE PARTICIPAC…Esther Gaja GonzalezEsther Gaja GonzalezJoan Castell ParramonJoan Castell ParramonTRANSPORTES Y EXCAVACIONES REUNIDOS SATRANSPORTES Y EXCAVA…BANASTA DE PARTICIPACIONS SLBANASTA DE PARTICIPA…CAN DURAN SLCAN DURAN SLSOCIETAT FAMILIAR D'INVERSIO CASTELL-GAJA SOCIEDAD LIMITADASOCIETAT FAMILIAR D'…

Registered actos

  1. NombramientosPublished 30/12/2024· Registered 23/12/2024· I/A 6
  2. Cambio de domicilio socialPublished 28/05/2021· Registered 20/05/2021· I/A 5
  3. Cambio de domicilio socialPublished 03/12/2015· Registered 25/11/2015· I/A 4
  4. Ampliación de capitalPublished 10/04/2013· Registered 03/04/2013· I/A 3
  5. Cambio de domicilio socialPublished 12/01/2012· Registered 02/01/2012· I/A 2

Changes

  1. 28/05/2021Cambio de domicilio social

    CTRA DELS BANYS S/N (SANTA COLOMA DE FARNERS)

  2. 03/12/2015Cambio de domicilio social

    C/ ONYAR 61 (RIUDELLOTS DE LA SELVA)

  3. 12/01/2012Cambio de domicilio social

    CTRA DELS BANYS S/N (SANTA COLOMA DE FARNERS)

Capital · events

  1. 10/04/2013Ampliación de capital
    Resulting capital: 995 990,00 € (+150 000,00 €)

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. 30/12/2024#8423075
    Nombramientos
    BANASTA DE PARTICIPACIONS SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MARIONA CASTELL GAJA;JOAN CASTELL GAJA;MARTI CASTELL GAJA. Datos registrales. S 8 , H GI 52296, I/A 6 (23.12.24).
  2. 28/05/2021#6443690
    Cambio de domicilio social
    BANASTA DE PARTICIPACIONS SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA DELS BANYS S/N (SANTA COLOMA DE FARNERS). Datos registrales. T 2851 , F 48, S 8, H GI 52296, I/A 5 (20.05.21).
  3. 03/12/2015#3616320
    Cambio de domicilio social
    BANASTA DE PARTICIPACIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ONYAR 61 (RIUDELLOTS DE LA SELVA). Datos registrales. T 2851 , F 47, S 8, H GI 52296, I/A 4 (25.11.15).
  4. 10/04/2013#2219628
    Ampliación de capital
    BANASTA DE PARTICIPACIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 995.990,00 Euros. Datos registrales. T 2851 , F 47, S 8, H GI 52296, I/A 3 ( 3.04.13).
  5. 12/01/2012#1532988
    Cambio de domicilio social
    BANASTA DE PARTICIPACIONS SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA DELS BANYS S/N (SANTA COLOMA DE FARNERS). Datos registrales. T 2851 , F 47, S 8, H GI 52296, I/A 2 ( 2.01.12).

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 addressCTRA DELS BANYS S/N (SANTA COLOMA DE FARNERS), Girona
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 — CNAE 6392 — are listed together.

Prospect this sectorAll companies in this sector