AZAHAR BANUS SL

Hoja MA136216· NIF B93502201

Struck off · 31/10/2023Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
232 732,00 €
Incorporation :
13/10/2016

Legal information

Legal information for AZAHAR BANUS SL

NIF
Hoja registral
IRUS1000045393879
Legal formSociedad Limitada (SL)
Share capital232 732,00 €
Incorporation date13/10/2016
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5554 · Folio 107 · Hoja MA136216
StatusExtinguida

Activity

AZAHAR BANUS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 October 2016. The Spanish commercial register has published 10 filings for this company, from 13 October 2016 to 31 October 2023, across 6 distinct types of filing. Its registered share capital is 232 732,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas, CODIGO CNAE 4110. La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como.

Directors and representatives

Directors

Former

Directors network map

36 nodes Person Company
AZAHAR BANUS SLRojas Vazquez Jose LuisRojas Vazquez Jose L…DENVER PROPERTIES SLDENVER PROPERTIES SLCASA CILENCIO SLCASA CILENCIO SLPLATINUM LUXURY CARS SLPLATINUM LUXURY CARS…LA MURUA DE MARBELLA SLLA MURUA DE MARBELLA…JKNS HOLDING SLJKNS HOLDING SLVILLA LIBA ESTATES SLVILLA LIBA ESTATES SLMIOVISTA ESPAÑA SLMIOVISTA ESPAÑA SLSOJO ADVISORY SERVICES SLSOJO ADVISORY SERVIC…BLUESKY RESIDENCE SLBLUESKY RESIDENCE SLKE-GROUP SCANDINAVIA SLKE-GROUP SCANDINAVIA…MARINA MARIOLA PROPERTIES SLMARINA MARIOLA PROPE…OAK ESTATES SLOAK ESTATES SLNORDIC INVESTMENT CONCEPT SLNORDIC INVESTMENT CO…BORGESA PROPERTIES SLBORGESA PROPERTIES SLJUMAH FAMILY SLJUMAH FAMILY SLOASIS EUROPE INVESTMENT GROUP SLOASIS EUROPE INVESTM…VERSEAU EUROPE SLVERSEAU EUROPE SLBLUESKY CALAHONDA SLBLUESKY CALAHONDA SLAMBERA SALES & MARKETING SLAMBERA SALES & MARKE…CO-INVEST PROPERTY CONCEPT SLCO-INVEST PROPERTY C…PROYECTOS INMOBILIARIOS TRADICIONALES KOGARASHI SLPROYECTOS INMOBILIAR…DZTINATION CONCEPT SLDZTINATION CONCEPT SLASESORIAS A2 MARBELLA 2023 SLASESORIAS A2 MARBELL…ELVIRIA HILLS SUITES SLELVIRIA HILLS SUITES…OAKMARB SLOAKMARB SLVALKRA MARBELLA GROUP SLVALKRA MARBELLA GROU…CHRISTOR INMOBILIARIO ESPAÑA SLCHRISTOR INMOBILIARI…PERPO8 SLPERPO8 SLPIEDRAS DE ELVIRIA SLPIEDRAS DE ELVIRIA SLCASA OFTALMICA SLCASA OFTALMICA SLVOGT ADVOKATFIRMA ESPAÑA SLVOGT ADVOKATFIRMA ES…BERAGLEN SLBERAGLEN SLPLUMBO ESPAÑA SLPLUMBO ESPAÑA SLSPABO PROPERTY SLSPABO PROPERTY SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2023· Registered 25/10/2023· I/A 5
  2. NombramientosPublished 31/10/2023· Registered 25/10/2023· I/A 5
  3. DisoluciónPublished 31/10/2023· Registered 25/10/2023· I/A 5
  4. ExtinciónPublished 31/10/2023· Registered 25/10/2023· I/A 5
  5. Ceses/DimisionesPublished 05/06/2019· Registered 28/05/2019· I/A 4
  6. NombramientosPublished 05/06/2019· Registered 28/05/2019· I/A 4
  7. Ampliación de capitalPublished 19/02/2019· Registered 06/02/2019· I/A 3
  8. Ampliación de capitalPublished 07/12/2018· Registered 28/11/2018· I/A 2
  9. ConstituciónPublished 13/10/2016· Registered 04/10/2016· I/A 1
  10. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 1

Changes

  1. 31/10/2023Disolución
  2. 31/10/2023Extinción

Capital · events

  1. 19/02/2019Ampliación de capital
    Resulting capital: 232 732,00 € (+73 700,00 €)
  2. 07/12/2018Ampliación de capital
    Resulting capital: 159 032,00 € (+156 032,00 €)
  3. 13/10/2016Constitución
    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. 31/10/2023#7772416
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AZAHAR BANUS SL. Ceses/Dimisiones. Adm. Solid.: ROJAS VAZQUEZ JOSE LUIS;KITTELSEN HANS REMI. Nombramientos. Liquidador: ROJAS VAZQUEZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 5554, L 4461, F 107, S 8, H MA136216, I/A 5 (25.1…
  2. 05/06/2019#5429568
    Ceses/DimisionesNombramientos
    AZAHAR BANUS SL. Ceses/Dimisiones. Adm. Unico: ROJAS VAZQUEZ JOSE LUIS. Nombramientos. Adm. Solid.: ROJAS VAZQUEZ JOSE LUIS;KITTELSEN HANS REMI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  3. 19/02/2019#5266272
    Ampliación de capital
    AZAHAR BANUS SL. Ampliación de capital. Capital: 73.700,00 Euros. Resultante Suscrito: 232.732,00 Euros. Datos registrales. T 5554, L 4461, F 106, S 8, H MA136216, I/A 3 ( 6.02.19).
  4. 07/12/2018#5164216
    Ampliación de capital
    AZAHAR BANUS SL. Ampliación de capital. Capital: 156.032,00 Euros. Resultante Suscrito: 159.032,00 Euros. Datos registrales. T 5554, L 4461, F 106, S 8, H MA136216, I/A 2 (28.11.18).
  5. 13/10/2016#4060801
    ConstituciónNombramientos
    AZAHAR BANUS SL. Constitución. Comienzo de operaciones: 8.09.16. Objeto social: ACTIVIDAD PRINCIPAL: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas, CODIGO CNAE 4110. La intermedi…

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 2016

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 RICARDO SORIANO 65 2º - OFICINA 4 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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