BANEN EXCLUSIVE SL

Hoja L29793· NIF B25817362

VigenteLleida
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/10/2016
Director :
Piñol Jaime Juan Jose Jorge

Legal information

Legal information for BANEN EXCLUSIVE SL

NIF
Hoja registral
IRUS1000091929966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/10/2016
LocalityLleida
Registro MercantilLLEIDA
Register referenceTomo 1475 · Folio 159 · Hoja L29793
StatusVigente

Activity

BANEN EXCLUSIVE SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 20 October 2016. The Spanish commercial register has published 3 filings for this company, from 20 October 2016 to 25 August 2022, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Actividades de prog.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BANEN EXCLUSIVE SLPiñol Jaime Juan Jose JorgePiñol Jaime Juan Jos…DAX DYNAMICS DEVELOPERS SLDAX DYNAMICS DEVELOP…DIMNEO SOCIEDAD LIMITADADIMNEO SOCIEDAD LIMI…

Registered actos

  1. ConstituciónPublished 20/10/2016· Registered 13/10/2016· I/A 1
  2. NombramientosPublished 20/10/2016· Registered 13/10/2016· I/A 1

Capital · events

  1. 20/10/2016Constitución
    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. 25/08/2022#7135989
    BANEN EXCLUSIVE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1475 , F 159, S 8, H L 29793, I/A NM ( 4.08.22).
  2. 20/10/2016#4070313
    ConstituciónNombramientos
    BANEN EXCLUSIVE SL. Constitución. Comienzo de operaciones: 7.10.16. Objeto social: Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Comercio

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 2016

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/ CAPARRELLA S/N - C.E.E.I, Lleida
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.