BANI JAMIL MA. SL

Hoja MA151378· NIF B93695088

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2019
Director :
Mansouri Zouhir

Legal information

Legal information for BANI JAMIL MA. SL

NIF
Hoja registral
IRUS1000046914659
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2019
LocalityMálaga
Registro MercantilMALAGA
Register referenceTomo 5850 · Folio 108 · Hoja MA151378
StatusVigente

Activity

BANI JAMIL MA. SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 27 June 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. Actividad principal: C.N.A.E. 41.21. Construcción de edificios residenciales. 2. Otras actividades: Promoción inmobiliaria, construcción, arrendamiento (excluido el arrendamiento financiero), explotación e intermediación de bienes inmuebles. El comercio al por mayor y por menor de maquinaria, mad.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BANI JAMIL MA. SLMansouri ZouhirMansouri ZouhirGLORUS BUILDING SLGLORUS BUILDING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BANI JAMIL MA. SLMansouri ZouhirMansouri ZouhirGLORUS BUILDING SLGLORUS BUILDING SL

Beneficial owner (UBO)

Mansouri Zouhir100 %

Individual · ultimate beneficial owner · since 27/06/2019

Beneficial owner network map

3 nodes Person Company
BANI JAMIL MA. SLMansouri ZouhirMansouri ZouhirGLORUS BUILDING SLGLORUS BUILDING SL

Registered actos

  1. ConstituciónPublished 27/06/2019· Registered 19/06/2019· I/A 1
  2. Declaración de unipersonalidadPublished 27/06/2019· Registered 19/06/2019· I/A 1
  3. NombramientosPublished 27/06/2019· Registered 19/06/2019· I/A 1

Changes

  1. 27/06/2019Declaración de unipersonalidad

    MANSOURI ZOUHIR

Capital · events

  1. 27/06/2019Constitución
    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. 27/06/2019#5469217
    ConstituciónDeclaración de unipersonalidadNombramientos
    BANI JAMIL MA. SL. Constitución. Comienzo de operaciones: 13.06.19. Objeto social: 1. Actividad principal: C.N.A.E. 41.21. Construcción de edificios residenciales. 2. Otras actividades: Promoción inmobiliaria, construcción, arrendamiento (excluido el

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 2019

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/ DON CRISTIAN 14 1 D (MALAGA), Málaga
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 — Construcción de edificios residenciales — are listed together.