BANYAN CONSULTING SL

Hoja M439097· NIF B85128064

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Arroyo Brotons Rosario

Legal information

Legal information for BANYAN CONSULTING SL

NIF
Hoja registral
IRUS1000280205745
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24413 · Folio 121 · Hoja M439097
StatusVigente

Activity

BANYAN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/12/2013· Registered 09/12/2013· I/A 2
  2. NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 2
  3. Modificaciones estatutariasPublished 17/12/2013· Registered 09/12/2013· I/A 2
  4. Ampliacion del objeto socialPublished 17/12/2013· Registered 09/12/2013· I/A 2
  5. Cambio de domicilio socialPublished 17/12/2013· Registered 09/12/2013· I/A 2

Changes

  1. 17/12/2013Ampliación del objeto social

    Comercialización , venta , distribución , importación , exportación de artículos de droguería y perfumería , cosméticos y químicos en general , regalos, adornos o reclamos , bisutería , joyería , platería y relojería , juguetes ,artículos de deporte, prendas para el vestido , así como sus complemen.

  2. 17/12/2013Cambio de domicilio social

    C/ VALLE DE LACIANA 71 (MADRID)

  3. 17/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2013#2589205
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    BANYAN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: CAPARROSO ARROYO MARIA LUZ. Nombramientos. Adm. Unico: ARROYO BROTONS ROSARIO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-.Artículo de los estatutos: 4. Objeto.-. Ampliaci…

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/ VALLE DE LACIANA 71 (MADRID), Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector