BANYOLES ACTIVA SL

Hoja GI57285· NIF B55216295

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
28/10/2014
Director :
Angel Maldonado Del Moral

Legal information

Legal information for BANYOLES ACTIVA SL

NIF
Hoja registral
IRUS1000216985375
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date28/10/2014
LocalityBanyoles
Phone
Register referenceTomo 2996 · Folio 176 · Hoja GI57285
StatusVigente

Activity

BANYOLES ACTIVA SL is a Sociedad Limitada (SL) with its registered office in Banyoles (Girona, Cataluña). It was incorporated on 28 October 2014. The Spanish commercial register has published 6 filings for this company, from 28 October 2014 to 20 October 2016, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Las actividades recreativas y de espectáculos públicos tales como el de bar, restauración, hostelería, bar musical, restaurante musical, discoteca, sala de baile, sala de fiestas con espectáculo, sala de concierto, discotecas de juventud karaoke, salas de fiestas con espectáculo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BANYOLES ACTIVA SLAngel Maldonado Del MoralAngel Maldonado Del …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BANYOLES ACTIVA SLAngel Maldonado Del MoralAngel Maldonado Del …

Beneficial owner (UBO)

Angel Maldonado Del Moral100 %

Individual · ultimate beneficial owner · since 20/10/2016

Beneficial owner network map

2 nodes Person Company
BANYOLES ACTIVA SLAngel Maldonado Del MoralAngel Maldonado Del …

Registered actos

  1. Declaración de unipersonalidadPublished 20/10/2016· Registered 13/10/2016· I/A 2
  2. Ceses/DimisionesPublished 20/10/2016· Registered 13/10/2016· I/A 2
  3. NombramientosPublished 20/10/2016· Registered 13/10/2016· I/A 2
  4. Cambio de domicilio socialPublished 20/10/2016· Registered 13/10/2016· I/A 2
  5. ConstituciónPublished 28/10/2014· Registered 21/10/2014· I/A 1
  6. NombramientosPublished 28/10/2014· Registered 21/10/2014· I/A 1

Changes

  1. 20/10/2016Cambio de domicilio social

    PLAZA DE LES RODES 9 (BANYOLES)

  2. 20/10/2016Declaración de unipersonalidad

    ANGEL MALDONADO DEL MORAL

Capital · events

  1. 28/10/2014Constitución
    Initial capital: 30 000,00 €

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. 20/10/2016#4070221
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BANYOLES ACTIVA SL. Declaración de unipersonalidad. Socio único: ANGEL MALDONADO DEL MORAL. Ceses/Dimisiones. Adm. Solid.: MARC ZAMORA AMOROS;MARC MASDEVALL VILA;DANIEL PLANAS CANO. Nombramientos. Adm. Unico: ANGEL MALDONADO DEL MORAL. Otros concepto
  2. 28/10/2014#3033467
    ConstituciónNombramientos
    BANYOLES ACTIVA SL. Constitución. Comienzo de operaciones: 17.10.14. Objeto social: Las actividades recreativas y de espectáculos públicos tales como el de bar, restauración, hostelería, bar musical, restaurante musical, discoteca, sala de baile, sal

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 addressPLAZA DE LES RODES 9 (BANYOLES), Banyoles, Girona
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 5611 — are listed together.