BANACO TRUST SL
Hoja M575837· NIF B86864386
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2014
- Director :
- Esteban Sola Julian Angel
Legal information
Legal information for BANACO TRUST SL
Activity
BANACO TRUST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 March 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
EL ASESORAMIENTO LABORAL, FISCAL Y CONTABLE, EL PROCESAMIENTO INFORMATICO DE DOCUMENTOS, LA ASISTENCIA PROFESIONAL A EMPRESAS Y PARTICULARES EN LAS AREAS JURIDICO, ECONOMICO Y FISCAL. LA REALIZACION DE AUDITORIAS CONTABLES, ECONOMICAS Y FINANCIERAS, SUPERVISION, CONTROL Y CONTABILIDADES.
Directors and representatives
Directors
Current
- Esteban Sola Julian AngelSince 26/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Esteban Sola Julian Angel100 %
Individual · ultimate beneficial owner · since 06/03/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/03/2014· Registered 26/02/2014· I/A 1
- Declaración de unipersonalidadPublished 06/03/2014· Registered 26/02/2014· I/A 1
- NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 1
Changes
- 06/03/2014Declaración de unipersonalidad
ESTEBAN SOLA JULIAN ANGEL
Capital · events
- 06/03/2014ConstituciónInitial 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)
- 06/03/2014#2704952ConstituciónDeclaración de unipersonalidadNombramientos
BANACO TRUST SL. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: EL ASESORAMIENTO LABORAL, FISCAL Y CONTABLE, EL PROCESAMIENTO INFORMATICO DE DOCUMENTOS, LA ASISTENCIA PROFESIONAL A EMPRESAS Y PARTICULARES EN LAS AREAS JURIDICO, ECONOM…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.