BANKLITIS GROUP SL

Hoja M694776· NIF B52526092

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Prieto Angel
Former name :
JURALEX INTERNATIONAL VISAS AND RELOCATION SOCIEDAD LIMITADA PROFESIONAL

Legal information

Legal information for BANKLITIS GROUP SL

NIF
Hoja registral
IRUS1000303231239
Legal formSociedad Limitada (SL)
Register referenceTomo 39104 · Folio 176 · Hoja M694776
Former names
JURALEX INTERNATIONAL VISAS AND RELOCATION SOCIEDAD LIMITADA PROFESIONAL2019-06-25
StatusVigente

Activity

BANKLITIS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 6 filings for this company, from 25 June 2019 to 8 July 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
BANKLITIS GROUP SLFernandez Prieto AngelFernandez Prieto Ang…PRIASOC TRADING SLPRIASOC TRADING SLIDBO CONSULTANTS SLIDBO CONSULTANTS SLSUMMIT GLOBAL REAL ESTATE SLSUMMIT GLOBAL REAL E…SIGNS OF SUCCESS SLSIGNS OF SUCCESS SLIDBO CONSULTANTS COMPLIANCE SLIDBO CONSULTANTS COM…INVERSORA PLAYA ESMERALDA SAINVERSORA PLAYA ESME…EDITORA CENTRAL SAEDITORA CENTRAL SAWINE & COMMERCE SLWINE & COMMERCE SLBENZAITEN INVESTMENTS SLBENZAITEN INVESTMENT…GRUPO INMOBILIARIO AD COLOMBIA SLGRUPO INMOBILIARIO A…SHAMAN CONSULTANTS SLSHAMAN CONSULTANTS SLPRIETO Y PUENTE SAPRIETO Y PUENTE SABARLETT CORREDURIA DE SEGUROS SABARLETT CORREDURIA D…EL INDIO CANTABRO, SOCIEDAD LIMITADA.EL INDIO CANTABRO, S…PROMOCIONES PRIFER NORTE, S.L.PROMOCIONES PRIFER N…WHITNEY AND CO AUDITORES SLWHITNEY AND CO AUDIT…HENSON AND CO SLPHENSON AND CO SLPPROFESIONALES Y ASOCIADOS BUSINESS DIVISION SLPROFESIONALES Y ASOC…ANCAR ROTULACION Y PUBLICIDAD EXTERIOR SLANCAR ROTULACION Y P…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2019· Registered 01/07/2019· I/A 3
  2. NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 3
  3. Cambio de domicilio socialPublished 01/07/2019· Registered 18/06/2019· I/A 2
  4. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 2
  5. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 2
  6. Ampliacion del objeto socialPublished 25/06/2019· Registered 18/06/2019· I/A 2

Changes

  1. 01/07/2019Cambio de denominación social

    JURALEX INTERNATIONAL VISAS AND RELOCATION SOCIEDAD LIMITADA PROFESIONAL→BANKLITIS GROUP SL

  2. 01/07/2019Cambio de domicilio social

    C/ SERRANO 32 - PISO 1 C (MADRID)

  3. 25/06/2019Ampliación del objeto social

    SERVICIOS DE ASESORAMIENTO JURIDICOS, TRIBUTARIOS Y ECONOMICO-FINANCIERO ASI COMO LA ADMINISTRACION, GESTION Y REPRESENTACION DE EMPRESAS O PERSONAS FISICAS.- CONSULTORIA ECONOMICA, FINANCIERA, Y SERVICIOS DE GESTION, REPRESENTACION, FORMACION, PUBLICIDAD Y SERVICIOOS DE MARKETING, DESARROLLO DE EMP.

Timeline (BORME)

  1. 08/07/2019#5481808
    Ceses/DimisionesNombramientos
    BANKLITIS GROUP SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PRIETO ANGEL;DE LA HOZ CALVO LETICIA;FERNANDEZ GARCIA LUIS MANUEL. Nombramientos. Adm. Unico: FERNANDEZ PRIETO ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  2. 01/07/2019#5471901
    Cambio de domicilio social
    BANKLITIS GROUP SL. Cambio de domicilio social. C/ SERRANO 32 - PISO 1 C (MADRID). Datos registrales. T 39104 , F 173, S 8, H M 694776, I/A 2 (18.06.19).
  3. 25/06/2019#5464078

    Company name: JURALEX INTERNATIONAL VISAS AND RELOCATION SOCIEDAD LIMITADA PROFESIONAL

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    JURALEX INTERNATIONAL VISAS AND RELOCATION SOCIEDAD LIMITADA PROFESIONAL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GARCIA LUIS MANUEL;DE LA HOZ CALVO LETICIA. Nombramientos. Adm. Solid.: FERNANDEZ PRIETO ANGEL;DE LA HOZ CALVO LETICIA;FERNANDEZ GARCIA…

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/ SERRANO 32 - PISO 1 C (MADRID), Madrid
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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector