BANDA AZUL SL

Hoja SA5225· NIF B37321486

Struck off · 10/11/2020Salamanca
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BANDA AZUL SL

NIF
Hoja registral
IRUS1000054434346
Legal formSociedad Limitada (SL)
LocalitySalamanca
Registro MercantilSALAMANCA
Register referenceTomo 164 · Folio 14 · Hoja SA5225
StatusExtinguida

Activity

BANDA AZUL SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 6 filings for this company, from 16 January 2019 to 10 November 2020, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
BANDA AZUL SLRecio Flemmich Javier ErnestoRecio Flemmich Javie…Recio Flemmich Jorge-ManuelRecio Flemmich Jorge…Recio Flemmich Juan AlbertoRecio Flemmich Juan …Recio Flemmich Miguel AngelRecio Flemmich Migue…RESTAURANTES SALMANTINOS SLRESTAURANTES SALMANT…FLEMMICH 1998 SAFLEMMICH 1998 SAFLEMMICH GESTION SLFLEMMICH GESTION SLHERMANOS RECIO SLHERMANOS RECIO SLPERFUMISTAS DE GALICIA SLPERFUMISTAS DE GALIC…GRUPO PEDRO LLOBELL SOCIEDAD LIMITADAGRUPO PEDRO LLOBELL …TRUFO 2024 SLTRUFO 2024 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BANDA AZUL SLFLEMMICH GESTION SLFLEMMICH GESTION SLDYP ZAMORANA SLDYP ZAMORANA SLDYP BEJARANA SLDYP BEJARANA SLHERMANOS RECIO SLHERMANOS RECIO SL

Beneficial owner (UBO)

FLEMMICH GESTION SL100 %Vigente

Legal entity · since 16/01/2019

Beneficial owner network map

5 nodes Person Company
BANDA AZUL SLFLEMMICH GESTION SLFLEMMICH GESTION SLDYP ZAMORANA SLDYP ZAMORANA SLDYP BEJARANA SLDYP BEJARANA SLHERMANOS RECIO SLHERMANOS RECIO SL

Registered actos

  1. DisoluciónPublished 10/11/2020· Registered 29/10/2020· I/A 5
  2. ExtinciónPublished 10/11/2020· Registered 29/10/2020· I/A 5
  3. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 4
  4. Declaración de unipersonalidadPublished 16/01/2019· Registered 09/01/2019· I/A 3
  5. Ceses/DimisionesPublished 16/01/2019· Registered 09/01/2019· I/A 2
  6. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 2

Changes

  1. 10/11/2020Disolución
  2. 10/11/2020Extinción
  3. 16/01/2019Declaración de unipersonalidad

    FLEMMICH GESTION SL

Timeline (BORME)

  1. 10/11/2020#6110256
    DisoluciónExtinción
    BANDA AZUL SL. Disolución. Fusion. Extinción. Datos registrales. T 164 , F 14, S 8, H SA 5225, I/A 5 (29.10.20).
  2. 16/01/2019#5207013
    Nombramientos
    BANDA AZUL SL. Nombramientos. Apoderado: RECIO FLEMMICH JORGE-MANUEL. Datos registrales. T 164 , F 12, S 8, H SA 5225, I/A 4 ( 9.01.19).
  3. 16/01/2019#5207012
    Declaración de unipersonalidad
    BANDA AZUL SL. Declaración de unipersonalidad. Socio único: FLEMMICH GESTION SL. Datos registrales. T 164 , F 12, S 8, H SA 5225, I/A 3 ( 9.01.19).
  4. 16/01/2019#5207011
    Ceses/DimisionesNombramientos
    BANDA AZUL SL. Ceses/Dimisiones. Presidente: RAMOS CALLEJO FRANCISCO. Cons.Del.Man: RAMOS CALLEJO FRANCISCO. Vicepresid.: GARCIA CALVO MARIA ANGELA. Cons.Del.Man: GARCIA CALVO MARIA ANGELA;RECIO FLEMMICH JORGE-MANUEL;RECIO FLEMMICH JUAN-ALBERTO;RECIO…

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

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 PORTUGAL 138 140 BAJO, SALAMANCA
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

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