BANYOLES ACTIVA SL
Hoja GI57285· NIF B55216295
- 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
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
- Angel Maldonado Del MoralSince 13/10/2016Administrador Único
Former
- Marc Zamora AmorosCeased on 13/10/2016Administrador Solidario
- Daniel Planas CanoCeased on 13/10/2016Administrador Solidario
- Marc Masdevall VilaCeased on 13/10/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Angel Maldonado Del Moral100 %
Individual · ultimate beneficial owner · since 20/10/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2016· Registered 13/10/2016· I/A 2
- Ceses/DimisionesPublished 20/10/2016· Registered 13/10/2016· I/A 2
- NombramientosPublished 20/10/2016· Registered 13/10/2016· I/A 2
- Cambio de domicilio socialPublished 20/10/2016· Registered 13/10/2016· I/A 2
- ConstituciónPublished 28/10/2014· Registered 21/10/2014· I/A 1
- NombramientosPublished 28/10/2014· Registered 21/10/2014· I/A 1
Changes
- 20/10/2016Cambio de domicilio social
PLAZA DE LES RODES 9 (BANYOLES)
- 20/10/2016Declaración de unipersonalidad
ANGEL MALDONADO DEL MORAL
Capital · events
- 28/10/2014ConstituciónInitial 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)
- 20/10/2016#4070221Declaración 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… - 28/10/2014#3033467ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.