BANZAY SOCIEDAD LIMITADA

Hoja AS43343· NIF B74318924

VigenteAsturias
Registered address :
Activity :
Actividades de producciones de programas de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/01/2012
Director :
Gonzalez Perez Jose Cristian

Legal information

Legal information for BANZAY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236306245
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/01/2012
Registro MercantilASTURIAS
Register referenceTomo 3947 · Folio 134 · Hoja AS43343
StatusVigente

Activity

BANZAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). It was incorporated on 31 January 2012. The Spanish commercial register has published 9 filings for this company, from 31 January 2012 to 6 August 2015, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5916 · Actividades de producciones de programas de televisión

Corporate purpose

Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BANZAY SOCIEDAD LIMIT…Gonzalez Perez Jose CristianGonzalez Perez Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BANZAY SOCIEDAD LIMIT…Gonzalez Perez Jose CristianGonzalez Perez Jose …

Beneficial owner (UBO)

Gonzalez Perez Jose Cristian100 %

Individual · ultimate beneficial owner · since 27/12/2012

Beneficial owner network map

2 nodes Person Company
BANZAY SOCIEDAD LIMIT…Gonzalez Perez Jose CristianGonzalez Perez Jose …

Registered actos

  1. Modificaciones estatutariasPublished 06/08/2015· Registered 29/07/2015· I/A 3
  2. Cambio de domicilio socialPublished 06/08/2015· Registered 29/07/2015· I/A 3
  3. Declaración de unipersonalidadPublished 27/12/2012· Registered 18/12/2012· I/A 2
  4. RevocacionesPublished 27/12/2012· Registered 18/12/2012· I/A 2
  5. NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 2
  6. Modificaciones estatutariasPublished 27/12/2012· Registered 18/12/2012· I/A 2
  7. Ampliacion del objeto socialPublished 27/12/2012· Registered 18/12/2012· I/A 2
  8. ConstituciónPublished 31/01/2012· Registered 20/01/2012· I/A 1
  9. NombramientosPublished 31/01/2012· Registered 20/01/2012· I/A 1

Changes

  1. 06/08/2015Cambio de domicilio social

    C/ PELAYO 23 1º K - POLA DE LAVIANA (LAVIANA)

  2. 06/08/2015Modificaciones estatutarias
  3. 27/12/2012Ampliación del objeto social

    La producción audiovisual.

  4. 27/12/2012Declaración de unipersonalidad

    GONZALEZ PEREZ JOSE CRISTIAN

  5. 27/12/2012Modificaciones estatutarias

Capital · events

  1. 31/01/2012Constitución
    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. 06/08/2015#3454471
    Modificaciones estatutariasCambio de domicilio social
    BANZAY SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PELAYO 23 1º K - POLA DE LAVIANA (LAVIANA). Datos registrales. T 3947 , F 134, S 8, H AS 43343, I/A 3 (29.07.15).
  2. 27/12/2012#2056628
    Declaración de unipersonalidadRevocacionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    BANZAY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ PEREZ JOSE CRISTIAN. Revocaciones. Adm. Solid.: ESTEVEZ ESTEBAN JULIO JOSE;GONZALEZ PEREZ JOSE CRISTIAN. Nombramientos. Adm. Unico: GONZALEZ PEREZ JOSE CRISTIAN. Modifica…
  3. 31/01/2012#1566270
    ConstituciónNombramientos
    BANZAY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.01.12. Objeto social: Turismo, hostelería y restauración. Domicilio: LUGAR SOTO DE LORIO SIN NUMERO - EL CONDADO (LAVIANA). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: GONZA…

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 2012

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/ PELAYO 23 1º K - POLA DE LAVIANA (LAVIANA), Asturias
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 — Actividades de producciones de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector