BERLIN SPANIEN BANUS SL
Hoja MA174517· NIF B13663810
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 05/06/2023
- Director :
- Pinus Elena Davidovna
Legal information
Legal information for BERLIN SPANIEN BANUS SL
Activity
BERLIN SPANIEN BANUS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 June 2023. The Spanish commercial register has published 4 filings for this company, from 5 June 2023 to 13 June 2023, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) la explotación, directa.
Directors and representatives
Directors
Current
- Pinus Elena DavidovnaSince 26/05/2023Administrador Único
Authorised representatives
Current
- Caballero Gamiz Maria JoseSince 05/06/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/06/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 13/06/2023· Registered 05/06/2023· I/A 2
- ConstituciónPublished 05/06/2023· Registered 26/05/2023· I/A 1
- Declaración de unipersonalidadPublished 05/06/2023· Registered 26/05/2023· I/A 1
- NombramientosPublished 05/06/2023· Registered 26/05/2023· I/A 1
Changes
- 05/06/2023Declaración de unipersonalidad
PINUS ELENA DAVIDOVNA
Capital · events
- 05/06/2023ConstituciónInitial capital: 4 000,00 €
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)
- 13/06/2023#7576786Nombramientos
BERLIN SPANIEN BANUS SL. Nombramientos. Apoderado: CABALLERO GAMIZ MARIA JOSE. Datos registrales. T 6342, L 5250, F 27, S 8, H MA174517, I/A 2 ( 5.06.23).
- 05/06/2023#7563301ConstituciónDeclaración de unipersonalidadNombramientos
BERLIN SPANIEN BANUS SL. Constitución. Comienzo de operaciones: 18.04.23. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bi…
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 2023
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 — Promoción inmobiliaria — are listed together.