BANUS ISLANDS SL

Hoja MA121697· NIF B93308765

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
370 755,00 €
Incorporation :
13/02/2014
Director :
Chetrit Benjamin

Legal information

Legal information for BANUS ISLANDS SL

NIF
Hoja registral
IRUS1000043476562
Legal formSociedad Limitada (SL)
Share capital370 755,00 €
Incorporation date13/02/2014
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5236 · Folio 62 · Hoja MA121697
StatusVigente

Activity

BANUS ISLANDS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 February 2014. The Spanish commercial register has published 7 filings for this company, from 13 February 2014 to 21 July 2023, across 5 distinct types of filing. Its registered share capital is 370 755,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compraventa y explotación de terrenos, construcción de viviendas y edificios, explotación, administración, compra y venta de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BANUS ISLANDS SLChetrit BenjaminChetrit Benjamin

Registered actos

  1. Ceses/DimisionesPublished 28/11/2018· Registered 20/11/2018· I/A 4
  2. NombramientosPublished 28/11/2018· Registered 20/11/2018· I/A 4
  3. Cambio de domicilio socialPublished 17/10/2018· Registered 09/10/2018· I/A 3
  4. Ampliación de capitalPublished 07/08/2014· Registered 29/07/2014· I/A 2
  5. ConstituciónPublished 13/02/2014· Registered 05/02/2014· I/A 1
  6. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 1

Changes

  1. 17/10/2018Cambio de domicilio social

    C/ DOCTOR JESUS GALVEZ 19 - SAN PEDRO DE ALCANTARA (MARBELLA)

Capital · events

  1. 07/08/2014Ampliación de capital
    Resulting capital: 370 755,00 € (+367 655,00 €)
  2. 13/02/2014Constitución
    Initial 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)

  1. 21/07/2023#7640098
    BANUS ISLANDS SL. Otros conceptos: En ejecución de títulos judiciales con el número 195/2022, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 5 de mayo de 2.023, por el Juzgado de lo Social nº 9 de los de Málaga, en el que se dec…
  2. 28/11/2018#5150137
    Ceses/DimisionesNombramientos
    BANUS ISLANDS SL. Ceses/Dimisiones. Adm. Unico: CHOCRON BELILTY MIGUEL. Nombramientos. Adm. Unico: CHETRIT BENJAMIN. Datos registrales. T 5236, L 4143, F 63, S 8, H MA121697, I/A 4 (20.11.18).
  3. 17/10/2018#5088843
    Cambio de domicilio social
    BANUS ISLANDS SL. Cambio de domicilio social. C/ DOCTOR JESUS GALVEZ 19 - SAN PEDRO DE ALCANTARA (MARBELLA). Datos registrales. T 5236, L 4143, F 63, S 8, H MA121697, I/A 3 ( 9.10.18).
  4. 07/08/2014#2926314
    Ampliación de capital
    BANUS ISLANDS SL. Ampliación de capital. Capital: 367.655,00 Euros. Resultante Suscrito: 370.755,00 Euros. Ampliación de capital. Capital: 1.809.245,00 Euros. Resultante Suscrito: 2.180.000,00 Euros. Datos registrales. T 5236, L 4143, F 63, S 8, H MA…
  5. 13/02/2014#2669210
    ConstituciónNombramientos
    BANUS ISLANDS SL. Constitución. Comienzo de operaciones: 3.02.14. Objeto social: Compraventa y explotación de terrenos, construcción de viviendas y edificios, explotación, administración, compra y venta de inmuebles. Domicilio: AVDA RICARDO SORIANO 7…

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 2014

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/ DOCTOR JESUS GALVEZ 19 - SAN PEDRO DE ALCANTARA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector