BANEPUR SL

Hoja MA22681· NIF B29754470

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Director :
Romero Fernandez Maria Inmaculada

Legal information

Legal information for BANEPUR SL

NIF
Hoja registral
IRUS1000016976264
Legal formSociedad Limitada (SL)
LocalityTorremolinos
Phone
Register referenceTomo 1747 · Folio 40 · Hoja MA22681
StatusVigente

Activity

BANEPUR SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 6 filings for this company, from 16 February 2011 to 4 March 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 04/03/2020· Registered 24/02/2020· I/A 6
  2. Ceses/DimisionesPublished 31/03/2017· Registered 17/03/2017· I/A 5
  3. NombramientosPublished 31/03/2017· Registered 17/03/2017· I/A 5
  4. Ceses/DimisionesPublished 16/02/2011· Registered 31/01/2011· I/A 4
  5. NombramientosPublished 16/02/2011· Registered 31/01/2011· I/A 4
  6. Modificaciones estatutariasPublished 16/02/2011· Registered 31/01/2011· I/A 4

Changes

  1. 16/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2020#5826179
    Revocaciones
    BANEPUR SL. Revocaciones. Apoderado: TERUEL LEON EDUARDO. Datos registrales. T 1747, L 660, F 40, S 8, H MA 22681, I/A 6 (24.02.20).
  2. 31/03/2017#4318388
    Ceses/DimisionesNombramientos
    BANEPUR SL. Ceses/Dimisiones. Adm. Solid.: PUERTO MANZANO JUAN MANUEL;ROMERO FERNANDEZ MARIA INMACULADA. Nombramientos. Adm. Unico: ROMERO FERNANDEZ MARIA INMACULADA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  3. 16/02/2011#1075100
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BANEPUR SL. Ceses/Dimisiones. Adm. Unico: PUERTO MANZANO JUAN MANUEL. Nombramientos. Adm. Solid.: PUERTO MANZANO JUAN MANUEL;ROMERO FERNANDEZ MARIA INMACULADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…

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.

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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/ CRUZ, Nº 5.-, MÁLAGA, TORREMOLINOS
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 otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector