BANYASCO FOR TRADING SL

Hoja M550930· NIF B86638541

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/02/2013
Director :
Ronda Santana Juan
Former name :
ALMINVAL 2016 SL

Legal information

Legal information for BANYASCO FOR TRADING SL

NIF
Hoja registral
IRUS1000289915576
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/02/2013
LocalityMadrid
Register referenceTomo 30611 · Folio 41 · Hoja M550930
Former names
ALMINVAL 2016 SL2013-02-13 → 2016-11-18
StatusVigente

Activity

BANYASCO FOR TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 February 2013. The Spanish commercial register has published 5 filings for this company, from 13 February 2013 to 18 November 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRAVENTA DE BIENES INMUEBLES, PROMOCION YCONSTRUCCION DE EDIFICIOS CON DESTINO A LOCALES COMERCIALES, VIVIENDAS PLAZAS DE APARCAMIENTO, GARAGES,HOTELES, RESTAURANTES, BARES PUBS, CAFETERIAS, SALAS DE ESPECTACULOS Y SU EXPLOTACION EN CUALQUIER FORMA INCLUSO EN ARRENDAMIENTO O ALQUILER.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
BANYASCO FOR TRADING …Ronda Santana JuanRonda Santana JuanCORTIJO EL PARAISO SLCORTIJO EL PARAISO SLP CRUZ SAP CRUZ SAFIMOL SLFIMOL SLALTERNATIVE AND SOLUTIONS DEVELOPMENT SOCIEDAD LIMITADAALTERNATIVE AND SOLU…ESPACIO DE FORMACION Y OCIO VIVE SOCIEDAD LIMITADA EN LIQUIDACIONESPACIO DE FORMACION…GLOBAL 5 CONSULTORIA TECNICA PUBLICA SLGLOBAL 5 CONSULTORIA…CENTRO DE ENSEÑANZAS EN TURISMO Y ACTIVIDADES DE OCIO SLCENTRO DE ENSEÑANZAS…INNOVACIONES Y DESARROLLOS TURISTICOS B.P SAINNOVACIONES Y DESAR…GRUPO RONDA AUDITORES SLPGRUPO RONDA AUDITORE…JARDINES Y MANTENIMIENTOS VIOLETAS SLJARDINES Y MANTENIMI…CONCURSAL AUDITORIAS Y PERICIALES RONDA Y ASOCIADOS SAPCONCURSAL AUDITORIAS…AUDITORES DE FUNDACIONES, ASOCIACIONES Y ENTIDADES PUBLICAS SLAUDITORES DE FUNDACI…INMARSAT 2012 SLINMARSAT 2012 SLALMINKAR 2016 SLALMINKAR 2016 SLJUAN RONDA, SA EN LIQUIDACIONJUAN RONDA, SA EN LI…EUROSIBERIA IMPORT EXPORT SAEUROSIBERIA IMPORT E…CEUTA DE CONSTRUCCIONES SOCIEDAD LIMITADACEUTA DE CONSTRUCCIO…CORTIJO SANTA BARBARA SLCORTIJO SANTA BARBAR…LA BODEGA DE BERNUY SOCIEDAD LIMITADA EN LIQUIDACIONLA BODEGA DE BERNUY …

Registered actos

  1. Ceses/DimisionesPublished 18/11/2016· Registered 08/11/2016· I/A 2
  2. NombramientosPublished 18/11/2016· Registered 08/11/2016· I/A 2
  3. Cambio de denominación socialPublished 18/11/2016· Registered 08/11/2016· I/A 2
  4. ConstituciónPublished 13/02/2013· Registered 05/02/2013· I/A 1
  5. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 1

Capital · events

  1. 13/02/2013Constitución
    Initial capital: 3 100,00 €

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. 18/11/2016#4115072

    Company name: ALMINVAL 2016 SL

    Ceses/DimisionesNombramientosCambio de denominación social
    ALMINVAL 2016 SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SANCHEZ AMALIA;RONDA SANTANA JUAN. Nombramientos. Adm. Unico: RONDA SANTANA JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio …
  2. 13/02/2013#2124251

    Company name: ALMINVAL 2016 SL

    ConstituciónNombramientos
    ALMINVAL 2016 SL. Constitución. Comienzo de operaciones: 17.01.13. Objeto social: COMPRAVENTA DE BIENES INMUEBLES, PROMOCION YCONSTRUCCION DE EDIFICIOS CON DESTINO A LOCALES COMERCIALES, VIVIENDAS PLAZAS DE APARCAMIENTO, GARAGES,HOTELES, RESTAURANTES…

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 2013

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/ COSTA RICA NUMERO 11, PISO BAJO V-3 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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