BANYOLES INVERSIONES SL

Hoja MA64970· NIF B92451947

Struck off · 25/11/2021Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BANYOLES INVERSIONES SL

NIF
Hoja registral
IRUS1000029028252
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3367 · Folio 36 · Hoja MA64970
StatusLiquidada

Activity

BANYOLES INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 20 May 2013 to 25 November 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BANYOLES INVERSIONES …Richheimer Gustave MauriceRichheimer Gustave M…CANALEJA INVERSIONES SLCANALEJA INVERSIONES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BANYOLES INVERSIONES …Richheimer Gustave MauriceRichheimer Gustave M…RIGERTA INVERSIONES SLRIGERTA INVERSIONES …

Beneficial owner (UBO)

Richheimer Gustave Maurice100 %

Individual · ultimate beneficial owner · since 20/05/2013

Beneficial owner network map

3 nodes Person Company
BANYOLES INVERSIONES …Richheimer Gustave MauriceRichheimer Gustave M…RIGERTA INVERSIONES SLRIGERTA INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 25/11/2021· Registered 17/11/2021· I/A 9
  2. NombramientosPublished 25/11/2021· Registered 17/11/2021· I/A 9
  3. DisoluciónPublished 25/11/2021· Registered 17/11/2021· I/A 9
  4. ExtinciónPublished 25/11/2021· Registered 17/11/2021· I/A 9
  5. NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 8
  6. RevocacionesPublished 28/11/2017· Registered 20/11/2017· I/A 7
  7. NombramientosPublished 03/11/2017· Registered 24/10/2017· I/A 6
  8. Cambio de domicilio socialPublished 03/11/2017· Registered 24/10/2017· I/A 5
  9. Declaración de unipersonalidadPublished 20/05/2013· Registered 03/05/2013· I/A 4

Changes

  1. 25/11/2021Disolución
  2. 25/11/2021Extinción
  3. 03/11/2017Cambio de domicilio social

    AVDA MANOLETE 1 - CENTRO COMERCIAL PLAZA OFICINA, (MARBELLA)

  4. 20/05/2013Declaración de unipersonalidad

    RICHHEIMER GUSTAVE MAURICE

Timeline (BORME)

  1. 25/11/2021#6698861
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BANYOLES INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RICHHEIMER GUSTAVE MAURICE. Nombramientos. Liquidador: RICHHEIMER GUSTAVE MAURICE. Disolución. Voluntaria. Extinción. Datos registrales. T 3367, L 2279, F 36, S 8, H MA 64970, I/A 9 (17.11.21).
  2. 28/11/2017#4638226
    Nombramientos
    BANYOLES INVERSIONES SL. Nombramientos. Apoderado: RICHHEIMER GIDEON. Datos registrales. T 3367, L 2279, F 35, S 8, H MA 64970, I/A 8 (20.11.17).
  3. 28/11/2017#4638225
    Revocaciones
    BANYOLES INVERSIONES SL. Revocaciones. Apoderado: GOMEZ INFANTES FRANCISCO. Datos registrales. T 3367, L 2279, F 35, S 8, H MA 64970, I/A 7 (20.11.17).
  4. 03/11/2017#4605230
    Nombramientos
    BANYOLES INVERSIONES SL. Nombramientos. Apoderado: TORRES DE AGUSTIN IDOYA. Datos registrales. T 3367, L 2279, F 35, S 8, H MA 64970, I/A 6 (24.10.17).
  5. 03/11/2017#4605229
    Cambio de domicilio social
    BANYOLES INVERSIONES SL. Cambio de domicilio social. AVDA MANOLETE 1 - CENTRO COMERCIAL PLAZA OFICINA, (MARBELLA). Datos registrales. T 3367, L 2279, F 34, S 8, H MA 64970, I/A 5 (24.10.17).
  6. 20/05/2013#2279361
    Declaración de unipersonalidad
    BANYOLES INVERSIONES SL. Declaración de unipersonalidad. Socio único: RICHHEIMER GUSTAVE MAURICE. Datos registrales. T 3367, L 2279, F 34, S 8, H MA 64970, I/A 4 ( 3.05.13).

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 addressAVDA MANOLETE 1 - CENTRO COMERCIAL PLAZA OFICINA, (MARBELLA), Marbella, Málaga
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.

Prospect this sectorAll companies in this sector