BANIANO BLUE SL

Hoja MA168169· NIF B10823102

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2022
Director :
Simonetta Flavio Rafael

Legal information

Legal information for BANIANO BLUE SL

NIF
Hoja registral
IRUS1000048587891
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2022
LocalityMálaga
Register referenceTomo 6195 · Folio 34 · Hoja MA168169
StatusVigente

Activity

BANIANO BLUE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 June 2022. The Spanish commercial register has published 6 filings for this company, from 29 June 2022 to 1 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BANIANO BLUE SLSimonetta Flavio RafaelSimonetta Flavio Raf…

Cap table · shareholdings

  • BALIN EUROPA SL100 %

    Legal entity · since 29/06/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BANIANO BLUE SLBALIN EUROPA SLBALIN EUROPA SL

Beneficial owner (UBO)

BALIN EUROPA SL100 %Vigente

Legal entity · since 29/06/2022

Beneficial owner network map

2 nodes Person Company
BANIANO BLUE SLBALIN EUROPA SLBALIN EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 01/06/2023· Registered 24/05/2023· I/A 2
  2. NombramientosPublished 01/06/2023· Registered 24/05/2023· I/A 2
  3. Cambio de domicilio socialPublished 01/06/2023· Registered 24/05/2023· I/A 2
  4. ConstituciónPublished 29/06/2022· Registered 21/06/2022· I/A 1
  5. Declaración de unipersonalidadPublished 29/06/2022· Registered 21/06/2022· I/A 1
  6. NombramientosPublished 29/06/2022· Registered 21/06/2022· I/A 1

Changes

  1. 01/06/2023Cambio de domicilio social

    C/ TORREMOLINOS 69 - BARRIADA DE CHURRIANA (MALAGA)

  2. 29/06/2022Declaración de unipersonalidad

    BALIN EUROPA SL

Capital · events

  1. 29/06/2022Constitución
    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. 01/06/2023#7558769
    Ceses/DimisionesNombramientosCambio de domicilio social
    BANIANO BLUE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: SIMONETTA FLAVIO RAFAEL. Cambio de domicilio social. C/ TORREMOLINOS 69 - BARRIADA DE CHURRIANA (MALAGA). Datos r…
  2. 29/06/2022#7050610
    ConstituciónDeclaración de unipersonalidadNombramientos
    BANIANO BLUE SL. Constitución. Comienzo de operaciones: 16.06.22. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediaci…

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 2022

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/ TORREMOLINOS 69 - BARRIADA DE CHURRIANA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector