BANUS YACHTS SL
Hoja MA134116· NIF B93476463
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2016
- Director :
- Holbourne Francis James
Legal information
Legal information for BANUS YACHTS SL
Activity
BANUS YACHTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 25 May 2016. The Spanish commercial register has published 5 filings for this company, from 25 May 2016 to 12 April 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
La adquisición, enajenación, explotación, arrendamiento, administración, disposición, tenencia, intermediación y comercialización de todo tipo de yates y embarcaciones nuevas y usadas, tanto de vela como de motor y puestos de atraques.
Directors and representatives
Directors
Current
- Holbourne Francis JamesSince 03/04/2017Administrador Único
Former
- Crowley Joseph MichaelCeased on 03/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/04/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/04/2017· Registered 03/04/2017· I/A 2
- Ceses/DimisionesPublished 12/04/2017· Registered 03/04/2017· I/A 2
- NombramientosPublished 12/04/2017· Registered 03/04/2017· I/A 2
- ConstituciónPublished 25/05/2016· Registered 17/05/2016· I/A 1
- NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 1
Changes
- 12/04/2017Declaración de unipersonalidad
HOLBOURNE FRANCIS JAMES
Capital · events
- 25/05/2016ConstituciónInitial 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)
- 12/04/2017#4335173Declaración de unipersonalidadCeses/DimisionesNombramientos
BANUS YACHTS SL. Declaración de unipersonalidad. Socio único: HOLBOURNE FRANCIS JAMES. Ceses/Dimisiones. Adm. Unico: CROWLEY JOSEPH MICHAEL. Nombramientos. Adm. Unico: HOLBOURNE FRANCIS JAMES. Datos registrales. T 5516, L 4423, F 138, S 8, H MA134116… - 25/05/2016#3870435ConstituciónNombramientos
BANUS YACHTS SL. Constitución. Comienzo de operaciones: 26.04.16. Objeto social: La adquisición, enajenación, explotación, arrendamiento, administración, disposición, tenencia, intermediación y comercialización de todo tipo de yates y embarcaciones n…
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 2016
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
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.