BANESERRA SL

Hoja MA56050· NIF B92343052

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 135 200,00 €
Directors :
Abis Menendez Maria Nere, Castellanos Schoeneck Bruno Emilio

Legal information

Legal information for BANESERRA SL

NIF
Hoja registral
IRUS1000027607039
Legal formSociedad Limitada (SL)
Share capital1 135 200,00 €
Register referenceTomo 3045 · Folio 160 · Hoja MA56050
StatusVigente

Activity

BANESERRA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 1 135 200,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BANESERRA SLAbis Menendez Maria NereAbis Menendez Maria …Castellanos Schoeneck Bruno EmilioCastellanos Schoenec…

Registered actos

  1. Reducción de capitalPublished 25/09/2023· Registered 15/09/2023· I/A 5
  2. Modificaciones estatutariasPublished 25/09/2023· Registered 15/09/2023· I/A 5

Changes

  1. 25/09/2023Modificaciones estatutarias

Capital · events

  1. 25/09/2023Reducción de capital
    Resulting capital: 1 135 200,00 €

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. 25/09/2023#7721214
    Reducción de capitalModificaciones estatutarias
    BANESERRA SL. Reducción de capital. Importe reducción: 1.030.800,00 Euros. Resultante Suscrito: 1.135.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Artículo de los estatutos: 6º. Capital social.-. Datos r

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. CONDES DE SAN ISIDRO Nº 12, 1º., MÁLAGA, FUENGIROLA
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.