BANASUR IMPORT SL

Hoja M774914· NIF B72418049

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/08/2022
Director :
Andronov Anatoly

Legal information

Legal information for BANASUR IMPORT SL

NIF
Hoja registral
IRUS1000311224028
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/08/2022
LocalityMadrid
Register referenceTomo 43912 · Folio 61 · Hoja M774914
StatusVigente

Activity

BANASUR IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 18 August 2022. 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)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Comercio al por mayor de frutas y hortalizas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BANASUR IMPORT SLAndronov AnatolyAndronov Anatoly

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BANASUR IMPORT SLAndronov AnatolyAndronov Anatoly

Beneficial owner (UBO)

Andronov Anatoly100 %

Individual · ultimate beneficial owner · since 18/08/2022

Beneficial owner network map

2 nodes Person Company
BANASUR IMPORT SLAndronov AnatolyAndronov Anatoly

Registered actos

  1. ConstituciónPublished 18/08/2022· Registered 10/08/2022· I/A 1
  2. Declaración de unipersonalidadPublished 18/08/2022· Registered 10/08/2022· I/A 1
  3. NombramientosPublished 18/08/2022· Registered 10/08/2022· I/A 1

Changes

  1. 18/08/2022Declaración de unipersonalidad

    ANDRONOV ANATOLY

Capital · events

  1. 18/08/2022Constitución
    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. 18/08/2022#7126490
    ConstituciónDeclaración de unipersonalidadNombramientos
    BANASUR IMPORT SL. Constitución. Comienzo de operaciones: 25.08.22. Objeto social: Comercio al por mayor de frutas y hortalizas. Domicilio: CALLE MARCELO USERA Número60 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: A

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 2022

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 addressCALLE MARCELO USERA Número60 (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 — Comercio al por mayor de frutas y hortalizas — are listed together.