BANISER SOCIEDAD LIMITADA

Hoja GC17269· NIF B35454750

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Emil Bannwart Eduard, De Stefani Serafino, Morales Matos Guillermo

Legal information

Legal information for BANISER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067565367
Legal formSociedad Limitada (SL)
Register referenceTomo 1324 · Folio 25 · Hoja GC17269
StatusVigente

Activity

BANISER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 15 November 2013 to 22 November 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 22/11/2013· Registered 18/11/2013· I/A 2
  2. NombramientosPublished 22/11/2013· Registered 18/11/2013· I/A 2
  3. Modificaciones estatutariasPublished 22/11/2013· Registered 18/11/2013· I/A 2
  4. Cambio de domicilio socialPublished 22/11/2013· Registered 18/11/2013· I/A 2

Changes

  1. 22/11/2013Cambio de domicilio social

    C/ PASAJE TENESOR 50 - LLANO BLANCO (ARUCAS)

  2. 22/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2013#2550975
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BANISER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MORALES MATOS GUILLERMO. Nombramientos. Adm. Mancom.: MORALES MATOS GUILLERMO;DE STEFANI SERAFINO;EMIL BANNWART EDUARD. Modificaciones estatutarias. Artículo de los estatutos: …
  2. 15/11/2013#2540157
    BANISER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1324 , F 22, S 8, H GC 17269, I/A1marg ( 6.11.13).

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 addressC/ PASAJE TENESOR 50 - LLANO BLANCO (ARUCAS), Las Palmas
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