BANEFINSA SOCIEDAD LIMITADA

Hoja GR29290· NIF B18762617

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
874 459,00 €
Directors :
Angel Piñar Moreno, Piñar Moreno Jose

Legal information

Legal information for BANEFINSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210831543
Legal formSociedad Limitada (SL)
Share capital874 459,00 €
Register referenceTomo 1529 · Folio 1 · Hoja GR29290
StatusVigente

Activity

BANEFINSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 7 filings for this company, from 26 June 2012 to 18 July 2022, across 4 distinct types of filing. Its registered share capital is 874 459,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
BANEFINSA SOCIEDAD LI…Piñar Moreno AngelPiñar Moreno AngelPiñar Moreno JosePiñar Moreno JoseGESTION INMOBILIARIA 4 ARCOS SLGESTION INMOBILIARIA…GRUPO PIMO 2018 SOCIEDAD LIMITADAGRUPO PIMO 2018 SOCI…INMOBILIARIA JURIDICA EN EXCLUSIVA SOCIEDAD LIMITADAINMOBILIARIA JURIDIC…TELL ME APLICACIONES SOCIEDAD LIMITADATELL ME APLICACIONES…INMUEBLES EN EXCLUSIVA SLINMUEBLES EN EXCLUSI…HOTEL CAPITULACIONES SLHOTEL CAPITULACIONES…GESTION ASOCIADA DE PROPIETARIOS SLGESTION ASOCIADA DE …SECTOR-2, GESTION URBANISTICA SOCIEDAD ANONIMASECTOR-2, GESTION UR…CAPITULACIONES INVERSION SOCIEDAD ANONIMACAPITULACIONES INVER…PIÑAR MORENO ABOGADOS SOCIEDAD LIMITADAPIÑAR MORENO ABOGADO…VIÑAROMA SOCIEDAD LIMITADAVIÑAROMA SOCIEDAD LI…FOGARILES SLFOGARILES SLARQUILOBRES SOCIEDAD LIMITADAARQUILOBRES SOCIEDAD…SAVITRA ASESORES SOCIEDAD LIMITADASAVITRA ASESORES SOC…VENTA SIMON SLVENTA SIMON SL

Registered actos

  1. Ceses/DimisionesPublished 18/07/2022· Registered 11/07/2022· I/A 5
  2. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 5
  3. Ampliación de capitalPublished 18/07/2022· Registered 11/07/2022· I/A 5
  4. Modificaciones estatutariasPublished 18/07/2022· Registered 11/07/2022· I/A 5
  5. Ampliación de capitalPublished 25/06/2014· Registered 18/06/2014· I/A 4
  6. Ampliación de capitalPublished 25/07/2013· Registered 18/07/2013· I/A 3
  7. Ampliación de capitalPublished 26/06/2012· Registered 15/06/2012· I/A 2

Changes

  1. 18/07/2022Modificaciones estatutarias

Capital · events

  1. 18/07/2022Ampliación de capital
    Resulting capital: 874 459,00 € (+135 000,00 €)
  2. 25/06/2014Ampliación de capital
    Resulting capital: 739 459,00 € (+27 750,00 €)
  3. 25/07/2013Ampliación de capital
    Resulting capital: 711 709,00 € (+2 000,00 €)
  4. 26/06/2012Ampliación de capital
    Resulting capital: 709 709,00 € (+706 609,00 €)

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. 18/07/2022#7078076
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BANEFINSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PIÑAR MORENO JOSE. Nombramientos. Adm. Solid.: ANGEL PIÑAR MORENO;PIÑAR MORENO JOSE. Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 874.459,00 Euros. Modificaciones es…
  2. 25/06/2014#2862812
    Ampliación de capital
    BANEFINSA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 27.750,00 Euros. Resultante Suscrito: 739.459,00 Euros. Datos registrales. T 1199 , F 100, S 8, H GR 29290, I/A 4 (18.06.14).
  3. 25/07/2013#2385401
    Ampliación de capital
    BANEFINSA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 711.709,00 Euros. Datos registrales. T 1199 , F 100, S 8, H GR 29290, I/A 3 (18.07.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M…
  4. 26/06/2012#1786550
    Ampliación de capital
    BANEFINSA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 706.609,00 Euros. Resultante Suscrito: 709.709,00 Euros. Datos registrales. T 1199 , F 98, S 8, H GR 29290, I/A 2 (15.06.12).

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 addressC/ CRISTOBAL COLON, NUMERO 4-BAJO, GRANADA, SANTA FE
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 — CNAE 6811 — are listed together.

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