BANUS VAQUE SA

Hoja B111669· NIF B60513439

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Director :
Banus Torra Jose

Legal information

Legal information for BANUS VAQUE SA

NIF
Hoja registral
IRUS1000336375268
Legal formSociedad Anónima (SA)
LocalityPremià de Dalt
Register referenceTomo 35411 · Folio 185 · Hoja B111669
StatusVigente

Activity

BANUS VAQUE SA is a Sociedad Anónima (SA) with its registered office in Premià de Dalt (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 14 June 2013 to 23 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

EL ARRENDAMIENTO,EXCLUIDO EL ARRENDAMIENTO FINANCIERO,LA CONSTRUCCION,REHABILITACION,PERMUTA,PROMOCION,PARCELACION,URBANIZACION Y COMPRAVENTA DE TODA CLASE DE BIENES INMUEBLES.LA INTERMEDIACION COMERCIAL EN LA RELACION ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BANUS VAQUE SABanus Torra JoseBanus Torra JoseRETZO INVERSOR SLRETZO INVERSOR SL

Registered actos

  1. NombramientosPublished 23/02/2024· Registered 14/02/2024· I/A 12
  2. RevocacionesPublished 27/02/2019· Registered 20/02/2019· I/A 11
  3. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 11
  4. Cambio de objeto socialPublished 26/08/2014· Registered 14/08/2014· I/A 10
  5. RevocacionesPublished 14/06/2013· Registered 06/06/2013· I/A 9
  6. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 9

Changes

  1. 26/08/2014Cambio de objeto social

    EL ARRENDAMIENTO,EXCLUIDO EL ARRENDAMIENTO FINANCIERO,LA CONSTRUCCION,REHABILITACION,PERMUTA,PROMOCION,PARCELACION,URBANIZACION Y COMPRAVENTA DE TODA CLASE DE BIENES INMUEBLES.LA INTERMEDIACION COMERCIAL EN LA RELACION ...

Timeline (BORME)

  1. 23/02/2024#7949366
    Nombramientos
    BANUS VAQUE SA. Nombramientos. ADM.UNICO: BANUS TORRA JOSE. Datos registrales. T 35411 , F 185, S 8, H B 111669, I/A 12 (14.02.24).
  2. 27/02/2019#5281087
    RevocacionesNombramientos
    BANUS VAQUE SA. Revocaciones. ADM.UNICO: BANUS TORRA JOSE. Nombramientos. ADM.UNICO: BANUS TORRA JOSE. Datos registrales. T 35411 , F 185, S 8, H B 111669, I/A 11 (20.02.19).
  3. 26/08/2014#2945477
    Cambio de objeto social
    BANUS VAQUE SA. Cambio de objeto social. EL ARRENDAMIENTO,EXCLUIDO EL ARRENDAMIENTO FINANCIERO,LA CONSTRUCCION,REHABILITACION,PERMUTA,PROMOCION,PARCELACION,URBANIZACION Y COMPRAVENTA DE TODA CLASE DE BIENES INMUEBLES.LA INTERMEDIACION COMERCIAL EN LA…
  4. 14/06/2013#2325075
    RevocacionesNombramientos
    BANUS VAQUE SA. Revocaciones. ADM.UNICO: BANUS TORRA JOSE. Nombramientos. ADM.UNICO: BANUS TORRA JOSE. Datos registrales. T 35411 , F 184, S 8, H B 111669, I/A 9 ( 6.06.13).

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

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/DELS DALIES, 43 - URBANIZACION LAS PERGOLAS, BARCELONA, PREMIA DE DALT
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector