BANUS ARQUITECTURA SLP
Hoja M490767· NIF B85707073
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/12/2009
- Director :
- Banus Pallares Marta
Legal information
Legal information for BANUS ARQUITECTURA SLP
Activity
BANUS ARQUITECTURA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Alcobendas (Madrid). It was incorporated on 16 December 2009. The Spanish commercial register has published 4 filings for this company, from 16 December 2009 to 25 June 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA ACTIVIDAD PROPIA DE LA ARQUITECTURA.
Directors and representatives
Directors
Current
- Banus Pallares MartaSince 30/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- Banus Pallares Marta100 %
Individual · since 16/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Banus Pallares Marta100 %
Individual · ultimate beneficial owner · since 16/12/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/06/2020· Registered 18/06/2020· I/A 2
- ConstituciónPublished 16/12/2009· Registered 30/11/2009· I/A 1
- Declaración de unipersonalidadPublished 16/12/2009· Registered 30/11/2009· I/A 1
- NombramientosPublished 16/12/2009· Registered 30/11/2009· I/A 1
Changes
- 25/06/2020Cambio de domicilio social
C/ PENSAMIENTO 16 (ALCOBENDAS)
- 16/12/2009Declaración de unipersonalidad
BANUS PALLARES MARTA
Capital · events
- 16/12/2009ConstituciónInitial capital: 3 100,00 €
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)
- 25/06/2020#5919682Cambio de domicilio social
BANUS ARQUITECTURA SLP. Cambio de domicilio social. C/ PENSAMIENTO 16 (ALCOBENDAS). Datos registrales. T 27239 , F 28, S 8, H M 490767, I/A 2 (18.06.20).
- 16/12/2009#513096ConstituciónDeclaración de unipersonalidadNombramientos
BANUS ARQUITECTURA SLP. Constitución. Comienzo de operaciones: 26.05.09. Objeto social: LA ACTIVIDAD PROPIA DE LA ARQUITECTURA. Domicilio: C/ COSTA BRAVA 14 - B (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: BANUS PAL…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.