ABANUS HOLDING SOCIEDAD LIMITADA
Hoja GI68329· NIF B02631323
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 669 750,00 €
- Incorporation :
- 16/11/2020
- Directors :
- Albert Banus Sado, Anna Banus Sado, Josep Banus Luna
Legal information
Legal information for ABANUS HOLDING SOCIEDAD LIMITADA
Activity
ABANUS HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 16 November 2020. The Spanish commercial register has published 3 filings for this company, from 16 November 2020 to 18 November 2020, across 2 distinct types of filing. Its registered share capital is 669 750,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando estas participaciones; la dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades.
Directors and representatives
Directors
Current
- Albert Banus SadoSince 09/11/2020Consejero Delegado
- Anna Banus SadoSince 09/11/2020Consejero
- Josep Banus LunaSince 09/11/2020Consejero
Directors network map
Registered actos
- NombramientosPublished 18/11/2020· Registered 10/11/2020· I/A 2
- ConstituciónPublished 16/11/2020· Registered 09/11/2020· I/A 1
- NombramientosPublished 16/11/2020· Registered 09/11/2020· I/A 1
Capital · events
- 16/11/2020ConstituciónInitial capital: 669 750,00 €
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)
- 18/11/2020#6125106Nombramientos
ABANUS HOLDING SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: JOSEP BANUS LUNA;ANNA BANUS SADO. Datos registrales. T 3300 , F 221, S 8, H GI 68329, I/A 2 (10.11.20).
- 16/11/2020#6118839ConstituciónNombramientos
ABANUS HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.09.20. Objeto social: Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestion…
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 2020
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.