ACTIVOS BANUS SL

Hoja MA124060· NIF B93344216

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2014
Director :
Pereyra Romina Susana

Legal information

Legal information for ACTIVOS BANUS SL

NIF
Hoja registral
IRUS1000043931241
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2014
LocalityMarbella
Register referenceTomo 5300 · Folio 96 · Hoja MA124060
StatusVigente

Activity

ACTIVOS BANUS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 July 2014. The Spanish commercial register has published 6 filings for this company, from 24 July 2014 to 26 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Intermediación y mediación en actividades profesionales.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pereyra Romina Susana100 %

Individual · ultimate beneficial owner · since 24/07/2014

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 26/02/2020· Registered 14/02/2020· I/A 3
  2. Cambio de domicilio socialPublished 26/02/2020· Registered 14/02/2020· I/A 3
  3. ConstituciónPublished 24/07/2014· Registered 15/07/2014· I/A 1
  4. Declaración de unipersonalidadPublished 24/07/2014· Registered 15/07/2014· I/A 1
  5. NombramientosPublished 24/07/2014· Registered 15/07/2014· I/A 1

Changes

  1. 26/02/2020Cambio de domicilio social

    AVDA CALDERON DE LA BARCA - CONJUNTO MAGNA MARBEL (MARBELLA)

  2. 26/02/2020Modificaciones estatutarias
  3. 24/07/2014Declaración de unipersonalidad

    PEREYRA ROMINA SUSANA

Capital · events

  1. 24/07/2014Constitución
    Initial capital: 3 000,00 €

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. 26/02/2020#5814510
    Modificaciones estatutariasCambio de domicilio social
    ACTIVOS BANUS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA CALDERON DE LA BARCA - CONJUNTO MAGNA MARBEL (MARBELLA). Datos registrales. T 5300, L 4207, F 96, S 8,…
  2. 24/09/2014#2980388
    ACTIVOS BANUS SL. Sociedad unipersonal. Cambio de identidad del socio único: BRITO MARCOS. Datos registrales. T 5300, L 4207, F 96, S 8, H MA124060, I/A 2 (15.09.14).
  3. 24/07/2014#2906163
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVOS BANUS SL. Constitución. Comienzo de operaciones: 10.07.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Intermediación y mediación en actividades profesionales. Domicilio: ACCES CENTRO COMERC…

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 2014

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 addressAVDA CALDERON DE LA BARCA - CONJUNTO MAGNA MARBEL (MARBELLA), Marbella, Málaga
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