BANYAN HOSTELERIA SL

Hoja H21540· NIF B21541768

Struck off · 26/10/2017Huelva
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2014

Legal information

Legal information for BANYAN HOSTELERIA SL

NIF
Hoja registral
IRUS1000208825876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2014
LocalityBonares
Register referenceTomo 1030 · Folio 110 · Hoja H21540
StatusLiquidada

Activity

BANYAN HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Bonares (Huelva, Andalucía). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 26 June 2014. The Spanish commercial register has published 7 filings for this company, from 26 June 2014 to 26 October 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BANYAN HOSTELERIA SLCarrasco Garrido Pablo MateoCarrasco Garrido Pab…SUPERDESCUENTO BONARES SLSUPERDESCUENTO BONAR…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BANYAN HOSTELERIA SLMartin Gomez Juan AntonioMartin Gomez Juan An…COMERCIAL ILDAMA SLCOMERCIAL ILDAMA SLMARGOSA RESTAURACION SLMARGOSA RESTAURACION…BERRY SAN CAYETANO SLBERRY SAN CAYETANO SL

Beneficial owner (UBO)

Martin Gomez Juan Antonio100 %

Individual · ultimate beneficial owner · since 26/06/2014

Beneficial owner network map

5 nodes Person Company
BANYAN HOSTELERIA SLMartin Gomez Juan AntonioMartin Gomez Juan An…COMERCIAL ILDAMA SLCOMERCIAL ILDAMA SLMARGOSA RESTAURACION SLMARGOSA RESTAURACION…BERRY SAN CAYETANO SLBERRY SAN CAYETANO SL

Registered actos

  1. ExtinciónPublished 26/10/2017· Registered 17/10/2017· I/A 3
  2. Ceses/DimisionesPublished 26/10/2017· Registered 17/10/2017· I/A 2
  3. NombramientosPublished 26/10/2017· Registered 17/10/2017· I/A 2
  4. DisoluciónPublished 26/10/2017· Registered 17/10/2017· I/A 2
  5. ConstituciónPublished 26/06/2014· Registered 13/06/2014· I/A 1
  6. Declaración de unipersonalidadPublished 26/06/2014· Registered 13/06/2014· I/A 1
  7. NombramientosPublished 26/06/2014· Registered 13/06/2014· I/A 1

Changes

  1. 26/10/2017Disolución
  2. 26/10/2017Extinción
  3. 26/06/2014Declaración de unipersonalidad

    MARTIN GOMEZ JUAN ANTONIO

Capital · events

  1. 26/06/2014Constitución
    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. 26/10/2017#4593838
    Extinción
    BANYAN HOSTELERIA SL. Extinción. Datos registrales. T 1030 , F 110, S 8, H H 21540, I/A 3 (17.10.17).
  2. 26/10/2017#4593837
    Ceses/DimisionesNombramientosDisolución
    BANYAN HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: MARTIN GOMEZ JUAN ANTONIO. Nombramientos. LiqUnico: CARRASCO GARRIDO PABLO MATEO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria…
  3. 26/06/2014#2866116
    ConstituciónDeclaración de unipersonalidadNombramientos
    BANYAN HOSTELERIA SL. Constitución. Comienzo de operaciones: 11.06.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobilia…

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/ NUEVA 26 (BONARES), Bonares, Huelva
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector