BANON PARTNERS SL

Hoja M520652· NIF B86236874

Struck off · 22/02/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/06/2011

Legal information

Legal information for BANON PARTNERS SL

NIF
Hoja registral
IRUS1000287187997
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/06/2011
LocalityMadrid
Register referenceTomo 28914 · Folio 186 · Hoja M520652
StatusLiquidada

Activity

BANON PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 June 2011. The Spanish commercial register has published 10 filings for this company, from 30 June 2011 to 22 February 2018, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Favorecer el desarrollo de nuevos negocios o de negocios ya existentes realizando las actividades necesarias para potenciar su crecimiento.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BANON PARTNERS SLRodriguez Personal Jose ManuelRodriguez Personal J…Sanchez Arbeo MiguelSanchez Arbeo Miguel

Registered actos

  1. Ceses/DimisionesPublished 22/02/2018· Registered 13/02/2018· I/A 3
  2. NombramientosPublished 22/02/2018· Registered 13/02/2018· I/A 3
  3. DisoluciónPublished 22/02/2018· Registered 13/02/2018· I/A 3
  4. ExtinciónPublished 22/02/2018· Registered 13/02/2018· I/A 3
  5. Ceses/DimisionesPublished 24/04/2012· Registered 12/04/2012· I/A 2
  6. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 2
  7. Modificaciones estatutariasPublished 24/04/2012· Registered 12/04/2012· I/A 2
  8. Cambio de objeto socialPublished 24/04/2012· Registered 12/04/2012· I/A 2
  9. ConstituciónPublished 30/06/2011· Registered 17/06/2011· I/A 1
  10. NombramientosPublished 30/06/2011· Registered 17/06/2011· I/A 1

Changes

  1. 22/02/2018Disolución
  2. 22/02/2018Extinción
  3. 24/04/2012Cambio de objeto social

    Favorecer el desarrollo de nuevos negocios o de negocios ya existentes realizando las actividades necesarias para potenciar su crecimiento.

  4. 24/04/2012Modificaciones estatutarias

Capital · events

  1. 30/06/2011Constitución
    Initial capital: 3 006,00 €

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. 22/02/2018#4760429
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BANON PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ PERSONAL JOSE MANUEL;SANCHEZ ARBEO MIGUEL. Nombramientos. LiquiSoli: RODRIGUEZ PERSONAL JOSE MANUEL;SANCHEZ ARBEO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28914 , F 18…
  2. 24/04/2012#1698061
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    BANON PARTNERS SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ ARBEO MIGUEL;RODRIGUEZ PERSONAL JOSE MANUEL. Nombramientos. Adm. Solid.: RODRIGUEZ PERSONAL JOSE MANUEL;SANCHEZ ARBEO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración:…
  3. 30/06/2011#1282211
    ConstituciónNombramientos
    BANON PARTNERS SL. Constitución. Comienzo de operaciones: 3.06.11. Objeto social: LA INTERMEDIACION EN EL ASESORAMIENTO EMPRESARIAL, YA SEA FISCAL, LABORAL,MERCANTIL, CONTABLE.... Domicilio: C/ GENERAL PARDIÑAS 71 8º B (MADRID). Capital: 3.006,00 Eur…

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 2011

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/ GENERAL PARDIÑAS 71 8º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province