BANUS PROPERTIES MARBELLA SL
Hoja MA158080· NIF B02701803
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/12/2020
- Director :
- Marie Patrick Thierry
Legal information
Legal information for BANUS PROPERTIES MARBELLA SL
Activity
BANUS PROPERTIES MARBELLA 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 10 December 2020. The Spanish commercial register has published 4 filings for this company, from 10 December 2020 to 6 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La sociedad tendrá por objeto el ejercicio de las siguientes actividades: La compra y venta de edificaciones totales o parciales en nombre y por cuenta propia, directamente o por medio de terceros, todo ello con el fin de venderlas o alquilarlas. Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Marie Patrick ThierrySince 25/11/2020Administrador Único
Authorised representatives
Current
- Sanchez Jimenez Francisco EduardoSince 25/04/2022Apoderado Solidario
- Guerrero Vera LauraSince 25/04/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/12/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 06/05/2022· Registered 25/04/2022· I/A 2
- ConstituciónPublished 10/12/2020· Registered 25/11/2020· I/A 1
- Declaración de unipersonalidadPublished 10/12/2020· Registered 25/11/2020· I/A 1
- NombramientosPublished 10/12/2020· Registered 25/11/2020· I/A 1
Changes
- 10/12/2020Declaración de unipersonalidad
MARIE PATRICK THIERRY
Capital · events
- 10/12/2020ConstituciónInitial 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)
- 06/05/2022#6947302Nombramientos
BANUS PROPERTIES MARBELLA SL. Nombramientos. Apo.Sol.: SANCHEZ JIMENEZ FRANCISCO EDUARDO;GUERRERO VERA LAURA. Datos registrales. T 5985, L 4892, F 178, S 8, H MA158080, I/A 2 (25.04.22).
- 10/12/2020#6158784ConstituciónDeclaración de unipersonalidadNombramientos
BANUS PROPERTIES MARBELLA SL. Constitución. Comienzo de operaciones: 21.10.20. Objeto social: La sociedad tendrá por objeto el ejercicio de las siguientes actividades: La compra y venta de edificaciones totales o parciales en nombre y por cuenta prop…
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 2020
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as BANUS PROPERTIES MARBELLA, S.L.
Holiday rental (VUT) 5
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.