BANDA ORO SOCIEDAD LIMITADA
Hoja AB2728· NIF A02017663
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Requena Moreno Rosario
Legal information
Legal information for BANDA ORO SOCIEDAD LIMITADA
Activity
BANDA ORO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 6 July 2010 to 18 September 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Requena Moreno RosarioSince 25/06/2010Administrador Único
Former
- Requena Sanchez JoseCeased on 25/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/07/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/07/2010· Registered 25/06/2010· I/A 5
- Ceses/DimisionesPublished 06/07/2010· Registered 25/06/2010· I/A 4
- NombramientosPublished 06/07/2010· Registered 25/06/2010· I/A 4
Changes
- 06/07/2010Declaración de unipersonalidad
REQUENA MORENO ROSARIO
Timeline (BORME)
- 18/09/2014#2971040
BANDA ORO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 630, L 394, F 119, S 8, H AB 2728, I/A 5 H (10.09.14).
- 06/07/2010#792264Declaración de unipersonalidad
BANDA ORO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: REQUENA MORENO ROSARIO. Datos registrales. T 630, L 394, F 119, S 8, H AB 2728, I/A 5 (25.06.10).
- 06/07/2010#792263Ceses/DimisionesNombramientos
BANDA ORO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REQUENA SANCHEZ JOSE. Nombramientos. Adm. Unico: REQUENA MORENO ROSARIO. Datos registrales. T 630, L 394, F 118, S 8, H AB 2728, I/A 4 (25.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.