BANWOOD SL

Hoja CO38420· NIF B56079262

VigenteCórdoba
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2017
Director :
Torralvo Castro Juan Manuel

Legal information

Legal information for BANWOOD SL

NIF
Hoja registral
IRUS1000019039461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2017
LocalityCórdoba
Register referenceTomo 2593 · Folio 119 · Hoja CO38420
StatusVigente

Activity

BANWOOD SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 25 September 2017. The Spanish commercial register has published 10 filings for this company, from 25 September 2017 to 3 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La compraventa al por mayor y al por menor, de material electrónico, joyería, aparatos de uso doméstico, así como de todo tipo de productos de regalo, tanto desde un local, como por teléfono, promociones o por Internet. Dichas actividades, cuyo CNAE de la actividad principal es 4791, podrán ser desa.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
BANWOOD SLTorralvo Castro Juan ManuelTorralvo Castro Juan…ZIPZAP ONLINE SLZIPZAP ONLINE SLIBERTIX SLIBERTIX SLGLOBAL STUDIO LAB SLGLOBAL STUDIO LAB SLMARK AND FUN SOLUCIONES CREATIVAS SLMARK AND FUN SOLUCIO…INTESOL SUR SLINTESOL SUR SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BANWOOD SLTorralvo Castro Juan ManuelTorralvo Castro Juan…ZIPZAP ONLINE SLZIPZAP ONLINE SLGLOBAL STUDIO LAB SLGLOBAL STUDIO LAB SL

Beneficial owner (UBO)

Torralvo Castro Juan Manuel100 %

Individual · ultimate beneficial owner · since 25/09/2017

Beneficial owner network map

4 nodes Person Company
BANWOOD SLTorralvo Castro Juan ManuelTorralvo Castro Juan…ZIPZAP ONLINE SLZIPZAP ONLINE SLGLOBAL STUDIO LAB SLGLOBAL STUDIO LAB SL

Registered actos

  1. RevocacionesPublished 03/02/2023· Registered 24/01/2023· I/A 8
  2. NombramientosPublished 03/02/2023· Registered 24/01/2023· I/A 7
  3. Cambio de domicilio socialPublished 03/02/2023· Registered 24/01/2023· I/A 6
  4. NombramientosPublished 29/04/2021· Registered 21/04/2021· I/A 5
  5. NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 3
  6. NombramientosPublished 15/02/2018· Registered 07/02/2018· I/A 2
  7. ConstituciónPublished 25/09/2017· Registered 18/09/2017· I/A 1
  8. Declaración de unipersonalidadPublished 25/09/2017· Registered 18/09/2017· I/A 1
  9. NombramientosPublished 25/09/2017· Registered 18/09/2017· I/A 1

Changes

  1. 03/02/2023Cambio de domicilio social

    AVDA GRAN CAPITAN 19 2 D (CORDOBA)

  2. 25/09/2017Declaración de unipersonalidad

    TORRALVO CASTRO JUAN MANUEL

Capital · events

  1. 25/09/2017Constitución
    Initial 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)

  1. 03/02/2023#7369018
    Revocaciones
    BANWOOD SL. Revocaciones. Apoderado: SALIDO GIRALDO MARIA CRUZ;SALIDO GIRALDO MARIA CRUZ. Datos registrales. T 2593 , F 119, S 8, H CO 38420, I/A 8 (24.01.23).
  2. 03/02/2023#7369017
    Nombramientos
    BANWOOD SL. Nombramientos. Apoderado: GARCIA CASTELLANO MARIA JOSE. Datos registrales. T 2593 , F 118, S 8, H CO 38420, I/A 7 (24.01.23).
  3. 03/02/2023#7369016
    Cambio de domicilio social
    BANWOOD SL. Cambio de domicilio social. AVDA GRAN CAPITAN 19 2 D (CORDOBA). Datos registrales. T 2593 , F 118, S 8, H CO 38420, I/A 6 (24.01.23).
  4. 29/04/2021#6382286
    Nombramientos
    BANWOOD SL. Nombramientos. Apoderado: TORRALVO CASTRO SARA. Datos registrales. T 2593 , F 116, S 8, H CO 38420, I/A 5 (21.04.21).
  5. 05/12/2019#5692248
    BANWOOD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2593 , F 116, S 8, H CO 38420, I/A 4 (27.11.19).
  6. 03/05/2019#5377868
    Nombramientos
    BANWOOD SL. Nombramientos. Apoderado: SALIDO GIRALDO MARIA CRUZ. Datos registrales. T 2593 , F 115, S 8, H CO 38420, I/A 3 (23.04.19).
  7. 15/02/2018#4748876
    Nombramientos
    BANWOOD SL. Nombramientos. Apoderado: SALIDO GIRALDO MARIA CRUZ. Datos registrales. T 2593 , F 115, S 8, H CO 38420, I/A 2 ( 7.02.18).
  8. 25/09/2017#4552777
    ConstituciónDeclaración de unipersonalidadNombramientos
    BANWOOD SL. Constitución. Comienzo de operaciones: 14.09.17. Objeto social: La compraventa al por mayor y al por menor, de material electrónico, joyería, aparatos de uso doméstico, así como de todo tipo de productos de regalo, tanto desde un local, c…

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 2017

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 addressAVDA GRAN CAPITAN 19 2 D (CORDOBA), Córdoba
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector