BAN SEGOVIA SL

Hoja SG6155· NIF B40249112

VigenteSegovia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/09/2012
Director :
Antonov Lalov, Biser

Legal information

Legal information for BAN SEGOVIA SL

NIF
Hoja registral
IRUS1000221370141
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/09/2012
LocalityAnaya
Registro MercantilSEGOVIA
Register referenceTomo 276 · Folio 68 · Hoja SG6155
StatusVigente

Activity

BAN SEGOVIA SL is a Sociedad Limitada (SL) with its registered office in Anaya (Segovia, Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 5 September 2012. The Spanish commercial register has published 6 filings for this company, from 5 September 2012 to 16 October 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Compra venta y arrendamiento de todo tipo de bienes inmuebles. La adquisición, explotación y enajenación de toda clase de terrenos, tanto rústicos como urbanos, solares, parcelas, naves industriales o de carácter agrario y pisos.- La urbanización y parcelación de terrenos. La adquisición de derechos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BAN SEGOVIA SLAntonov Lalov BiserAntonov Lalov BiserSEGOBUL CONSTRUCCIONES SLSEGOBUL CONSTRUCCION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAN SEGOVIA SLBiserova Lalova, NataliBiserova Lalova, Nat…

Beneficial owner (UBO)

Biserova Lalova, Natali100 %

Individual · ultimate beneficial owner · since 05/09/2012

Beneficial owner network map

2 nodes Person Company
BAN SEGOVIA SLBiserova Lalova, NataliBiserova Lalova, Nat…

Registered actos

  1. Modificaciones estatutariasPublished 16/10/2020· Registered 08/10/2020· I/A 3
  2. Cambio de domicilio socialPublished 16/10/2020· Registered 08/10/2020· I/A 3
  3. ConstituciónPublished 05/09/2012· Registered 27/08/2012· I/A 1
  4. Declaración de unipersonalidadPublished 05/09/2012· Registered 27/08/2012· I/A 1
  5. NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 1

Changes

  1. 16/10/2020Cambio de domicilio social

    C/ RIO, 17 40121 (ANAYA)

  2. 16/10/2020Modificaciones estatutarias
  3. 05/09/2012Declaración de unipersonalidad

    BISEROVA LALOVA, NATALI

Capital · events

  1. 05/09/2012Constitución
    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. 16/10/2020#6076857
    Modificaciones estatutariasCambio de domicilio social
    BAN SEGOVIA SL. Modificaciones estatutarias. Artículo de los Estatutos : Modificación del artículo 4º de los estatutos sociales.. Cambio de domicilio social. C/ RIO, 17 40121 (ANAYA). Datos registrales. T 276 , F 68, S 8, H SG 6155, I/A 3 ( 8.10.20).
  2. 11/02/2020#5789292
    Cambio de identidad del socio único
    BAN SEGOVIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ANTONOV LALOV BISER. Datos registrales. T 276 , F 68, S 8, H SG 6155, I/A 2 (31.01.20).
  3. 05/09/2012#1883889
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAN SEGOVIA SL. Constitución. Comienzo de operaciones: 12.06.12. Objeto social: Compra venta y arrendamiento de todo tipo de bienes inmuebles. La adquisición, explotación y enajenación de toda clase de terrenos, tanto rústicos como urbanos, solares, …

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 2012

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/ RIO, 17 40121 (ANAYA), Anaya, Segovia
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector