BANKINDUS SL
Hoja M689774· NIF B88311667
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/03/2019
- Director :
- De Gregorio Garcia Baquero Manuel Jesus
Legal information
Legal information for BANKINDUS SL
Activity
BANKINDUS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 March 2019. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La Sociedad tiene por objeto: 1.- Consultoría estratégica de financiación e inversión empresarial. 2.- La compraventa y arrendamiento -excluido el financiero- de toda clase de bienes muebles e inmuebles, así como su explotación directa o indirecta. Las actividades enumeradas anteriormente podrán...
Directors and representatives
Directors
Current
- De Gregorio Garcia Baquero Manuel JesusSince 01/03/2019Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 08/03/2019· Registered 01/03/2019· I/A 1
- NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 1
Capital · events
- 08/03/2019ConstituciónInitial 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)
- 08/03/2019#5298275ConstituciónNombramientos
BANKINDUS SL. Constitución. Comienzo de operaciones: 11.02.19. Objeto social: La Sociedad tiene por objeto: 1.- Consultoría estratégica de financiación e inversión empresarial. 2.- La compraventa y arrendamiento -excluido el financiero- de toda clase…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.