BANUS RELAX SL

Hoja MA124280· NIF B93347920

Struck off · 13/03/2018Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
11/08/2014
Former name :
GRAND HOTELS PARADISUS SL

Legal information

Legal information for BANUS RELAX SL

NIF
Hoja registral
IRUS1000043971974
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date11/08/2014
LocalityMarbella
Register referenceTomo 5306 · Folio 93 · Hoja MA124280
Former names
GRAND HOTELS PARADISUS SL2014-08-11 → 2015-05-07
StatusLiquidada

Activity

BANUS RELAX SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 August 2014. The Spanish commercial register has published 8 filings for this company, from 11 August 2014 to 13 March 2018, across 7 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, explotación, arrendamiento y venta de toda clase de bienes inmuebles. (CNAE 6810, 6820, 6831 y 6832). Explotación de establecimientos relacionados con el sector de la hostelería y restauración. (CNAE 5510, 5520, 5530). Adquisición, disfrute y enajenación de toda clase de activos y va.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BANUS RELAX SLRoman Martel IsmaelRoman Martel Ismael

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BANUS RELAX SLRoman Martel IsmaelRoman Martel Ismael

Beneficial owner (UBO)

Roman Martel Ismael100 %

Individual · ultimate beneficial owner · since 11/08/2014

Beneficial owner network map

2 nodes Person Company
BANUS RELAX SLRoman Martel IsmaelRoman Martel Ismael

Registered actos

  1. Ceses/DimisionesPublished 13/03/2018· Registered 05/03/2018· I/A 3
  2. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 3
  3. DisoluciónPublished 13/03/2018· Registered 05/03/2018· I/A 3
  4. ExtinciónPublished 13/03/2018· Registered 05/03/2018· I/A 3
  5. Cambio de denominación socialPublished 07/05/2015· Registered 28/04/2015· I/A 2
  6. ConstituciónPublished 11/08/2014· Registered 01/08/2014· I/A 1
  7. Declaración de unipersonalidadPublished 11/08/2014· Registered 01/08/2014· I/A 1
  8. NombramientosPublished 11/08/2014· Registered 01/08/2014· I/A 1

Changes

  1. 13/03/2018Cambio de denominación social

    GRAND HOTELS PARADISUS SL→BANUS RELAX SL

  2. 13/03/2018Disolución
  3. 13/03/2018Extinción
  4. 11/08/2014Declaración de unipersonalidad

    ROMAN MARTEL ISMAEL

Capital · events

  1. 11/08/2014Constitución
    Initial capital: 3 050,00 €

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. 13/03/2018#4791443
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BANUS RELAX SL. Ceses/Dimisiones. Adm. Unico: ROMAN MARTEL ISMAEL. Nombramientos. Liquidador: ROMAN MARTEL ISMAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 5306, L 4213, F 93, S 8, H MA124280, I/A 3 ( 5.03.18).
  2. 07/05/2015#3313109

    Company name: GRAND HOTELS PARADISUS SL

    Cambio de denominación social
    GRAND HOTELS PARADISUS SL. Cambio de denominación social. BANUS RELAX SL. Datos registrales. T 5306, L 4213, F 93, S 8, H MA124280, I/A 2 (28.04.15).
  3. 11/08/2014#2929387

    Company name: GRAND HOTELS PARADISUS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAND HOTELS PARADISUS SL. Constitución. Comienzo de operaciones: 31.07.14. Objeto social: La adquisición, explotación, arrendamiento y venta de toda clase de bienes inmuebles. (CNAE 6810, 6820, 6831 y 6832). Explotación de establecimientos relaciona…

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/ PALENCIA 17 3 C (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector