BANIR 380 SYSTEM GRUP SL
Hoja B494702· NIF B66869462
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2016
- Director :
- Rodriguez Moreno Diego
Legal information
Legal information for BANIR 380 SYSTEM GRUP SL
Activity
BANIR 380 SYSTEM GRUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 5 December 2016. The Spanish commercial register has published 6 filings for this company, from 5 December 2016 to 26 May 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.
Directors and representatives
Directors
Current
- Rodriguez Moreno DiegoSince 08/05/2017Administrador Único
Authorised representatives
Current
- Sol Perez BenjaminSince 25/11/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 3
- RevocacionesPublished 16/05/2017· Registered 08/05/2017· I/A 2
- NombramientosPublished 16/05/2017· Registered 08/05/2017· I/A 2
- Cambio de domicilio socialPublished 16/05/2017· Registered 08/05/2017· I/A 2
- ConstituciónPublished 05/12/2016· Registered 25/11/2016· I/A 1
- NombramientosPublished 05/12/2016· Registered 25/11/2016· I/A 1
Changes
- 16/05/2017Cambio de domicilio social
CL CORCEGA,508-510, TIENDA 1 (BARCELONA)
Capital · events
- 05/12/2016ConstituciónInitial 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)
- 26/05/2017#4390664Nombramientos
BANIR 380 SYSTEM GRUP SL. Nombramientos. APODERAD.SOL: SOL PEREZ BENJAMIN. Datos registrales. T 45652 , F 196, S 8, H B 494702, I/A 3 (18.05.17).
- 16/05/2017#4373061RevocacionesNombramientosCambio de domicilio social
BANIR 380 SYSTEM GRUP SL. Revocaciones. ADM.UNICO: SOL PEREZ BENJAMIN. Nombramientos. ADM.UNICO: RODRIGUEZ MORENO DIEGO. Cambio de domicilio social. CL CORCEGA,508-510, TIENDA 1 (BARCELONA). Datos registrales. T 45652 , F 195, S 8, H B 494702, I/A 2 … - 05/12/2016#4139051ConstituciónNombramientos
BANIR 380 SYSTEM GRUP SL. Constitución. Comienzo de operaciones: 13.10.16. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: CL CANIGO 2 6 P.2 PTA.4 (HOSPITALET DE LLOBREGAT (L'). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO…
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.