BANUS 133 SL

Hoja MA127275· NIF B93388411

VigenteMálaga
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2015
Director :
Tupper Sheree Frances

Legal information

Legal information for BANUS 133 SL

NIF
Hoja registral
IRUS1000044520854
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2015
LocalityMarbella
Register referenceTomo 5378 · Folio 158 · Hoja MA127275
StatusVigente

Activity

BANUS 133 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 17 March 2015. The Spanish commercial register has published 4 filings for this company, from 17 March 2015 to 15 April 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La compra, venta, intermediación, importación, exportación, conservación, arrendamiento y reparación de vehículos fluviales y embarcaciones, nuevos y usados y su mantenimiento y la compra y venta de repuestos para éstos (CNAE 3315, 3317, 4519, 4531, 4532, 7734 y 4614). La compra, venta, arrendamient.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BANUS 133 SLTupper Sheree FrancesTupper Sheree FrancesVENTURA ESTATES MARBELLA SLVENTURA ESTATES MARB…VALLEY BRISAS SLVALLEY BRISAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BANUS 133 SLWestermark Frans KristoferWestermark Frans Kri…

Beneficial owner (UBO)

Westermark Frans Kristofer100 %

Individual · ultimate beneficial owner · since 15/04/2016

Beneficial owner network map

2 nodes Person Company
BANUS 133 SLWestermark Frans KristoferWestermark Frans Kri…

Registered actos

  1. Declaración de unipersonalidadPublished 15/04/2016· Registered 31/03/2016· I/A 3
  2. NombramientosPublished 16/04/2015· Registered 07/04/2015· I/A 2
  3. ConstituciónPublished 17/03/2015· Registered 09/03/2015· I/A 1
  4. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 1

Changes

  1. 15/04/2016Declaración de unipersonalidad

    WESTERMARK FRANS KRISTOFER

Capital · events

  1. 17/03/2015Constitución
    Initial 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)

  1. 15/04/2016#3814405
    Declaración de unipersonalidad
    BANUS 133 SL. Declaración de unipersonalidad. Socio único: WESTERMARK FRANS KRISTOFER. Datos registrales. T 5378, L 4285, F 158, S 8, H MA127275, I/A 3 (31.03.16).
  2. 16/04/2015#3283766
    Nombramientos
    BANUS 133 SL. Nombramientos. Apoderado: WESTERMARK FRANS KRISTOFER. Datos registrales. T 5378, L 4285, F 157, S 8, H MA127275, I/A 2 ( 7.04.15).
  3. 17/03/2015#3240294
    ConstituciónNombramientos
    BANUS 133 SL. Constitución. Comienzo de operaciones: 20.02.15. Objeto social: La compra, venta, intermediación, importación, exportación, conservación, arrendamiento y reparación de vehículos fluviales y embarcaciones, nuevos y usados y su mantenimie…

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 2015

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/ BENABOLA - CASA D, LOCAL 3, APARTAMENTO 114B, (MARBELLA), Marbella, Málaga
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector