BAN WIRE SL

Hoja M595557· NIF B87213898

VigenteMadrid
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
09/03/2015
Director :
Garcia Garcia Pedro Enrique

Legal information

Legal information for BAN WIRE SL

NIF
Hoja registral
IRUS1000294058465
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date09/03/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33090 · Folio 68 · Hoja M595557
StatusVigente

Activity

BAN WIRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 9 March 2015. The Spanish commercial register has published 5 filings for this company, from 9 March 2015 to 18 January 2017, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

ARTICULO 4 .- Constituye el objeto de la sociedad: El desarrollo de programas informáticos (software) y su comercialización. Diseño de páginas web así como tiendas virtuales y comercialización de todo tipo de consumibles informáticos. La actividad de prestación de servicios de pago mediante instrum.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BAN WIRE SLGarcia Garcia Pedro EnriqueGarcia Garcia Pedro …PROVITERRA SLPROVITERRA SLBESTGIFT SLBESTGIFT SLNEXUM INTEGRA SLNEXUM INTEGRA SLINVERSIONES BANXOL CAPITAL 2017 SLINVERSIONES BANXOL C…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BAN WIRE SLGarcia Garcia Pedro EnriqueGarcia Garcia Pedro …PROVITERRA SLPROVITERRA SLPAUDA MANAGER CONSULTING SLPAUDA MANAGER CONSUL…QUIMICAS ASON, S.LQUIMICAS ASON, S.L

Beneficial owner (UBO)

Garcia Garcia Pedro Enrique100 %

Individual · ultimate beneficial owner · since 18/01/2017

Beneficial owner network map

5 nodes Person Company
BAN WIRE SLGarcia Garcia Pedro EnriqueGarcia Garcia Pedro …PROVITERRA SLPROVITERRA SLPAUDA MANAGER CONSULTING SLPAUDA MANAGER CONSUL…QUIMICAS ASON, S.LQUIMICAS ASON, S.L

Registered actos

  1. Declaración de unipersonalidadPublished 18/01/2017· Registered 11/01/2017· I/A 3
  2. Ceses/DimisionesPublished 11/01/2017· Registered 02/01/2017· I/A 2
  3. NombramientosPublished 11/01/2017· Registered 02/01/2017· I/A 2
  4. ConstituciónPublished 09/03/2015· Registered 27/02/2015· I/A 1
  5. NombramientosPublished 09/03/2015· Registered 27/02/2015· I/A 1

Changes

  1. 18/01/2017Declaración de unipersonalidad

    GARCIA GARCIA PEDRO ENRIQUE

Capital · events

  1. 09/03/2015Constitución
    Initial capital: 3 200,00 €

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. 18/01/2017#4197863
    Declaración de unipersonalidad
    BAN WIRE SL. Declaración de unipersonalidad. Socio único: GARCIA GARCIA PEDRO ENRIQUE. Datos registrales. T 33090 , F 68, S 8, H M 595557, I/A 3 (11.01.17).
  2. 11/01/2017#4183687
    Ceses/DimisionesNombramientos
    BAN WIRE SL. Ceses/Dimisiones. Adm. Unico: SARABIA VIOTA LUIS FERNANDO. Nombramientos. Adm. Unico: GARCIA GARCIA PEDRO ENRIQUE. Datos registrales. T 33090 , F 68, S 8, H M 595557, I/A 2 ( 2.01.17).
  3. 09/03/2015#3227326
    ConstituciónNombramientos
    BAN WIRE SL. Constitución. Comienzo de operaciones: 12.02.15. Objeto social: ARTICULO 4 .- Constituye el objeto de la sociedad: El desarrollo de programas informáticos (software) y su comercialización. Diseño de páginas web así como tiendas virtuales…

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 2015

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/ FRANCISCO SILVELA 9 - 5& DERECHA (MADRID), Madrid
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 — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector