BIJOUX BANUS SL

Hoja MA129789· NIF B93328474

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/08/2015
Directors :
Bowcock Paul, Favarin Martzio John

Legal information

Legal information for BIJOUX BANUS SL

NIF
Hoja registral
IRUS1000043729965
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/08/2015
LocalityMarbella
Register referenceTomo 5431 · Folio 128 · Hoja MA129789
StatusVigente

Activity

BIJOUX BANUS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 August 2015. The Spanish commercial register has published 6 filings for this company, from 28 August 2015 to 24 November 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

(Código CNAE 5610). Restaurantes y puestos de comidas (Código CNAE 5630). Establecimientos de bebidas (Código CNAE 9004). Gestión de salas de espectáculos.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Favarin Martzio John100 %

Individual · ultimate beneficial owner · since 28/08/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/11/2020· Registered 11/11/2020· I/A 3
  2. Ceses/DimisionesPublished 21/02/2019· Registered 13/02/2019· I/A 2
  3. NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 2
  4. ConstituciónPublished 28/08/2015· Registered 20/08/2015· I/A 1
  5. Declaración de unipersonalidadPublished 28/08/2015· Registered 20/08/2015· I/A 1
  6. NombramientosPublished 28/08/2015· Registered 20/08/2015· I/A 1

Changes

  1. 28/08/2015Declaración de unipersonalidad

    FAVARIN MARTZIO JOHN

Capital · events

  1. 28/08/2015Constitución
    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. 24/11/2020#6135342
    Nombramientos
    BIJOUX BANUS SL. Nombramientos. Apoderado: OSBORNE DAVINA CAROLINA. Datos registrales. T 5431, L 4338, F 128, S 8, H MA129789, I/A 3 (11.11.20).
  2. 21/02/2019#5272740
    Ceses/DimisionesNombramientos
    BIJOUX BANUS SL. Ceses/Dimisiones. Adm. Unico: FAVARIN MARTZIO JOHN. Nombramientos. Adm. Solid.: FAVARIN MARTZIO JOHN;BOWCOCK PAUL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registra…
  3. 28/08/2015#3480593
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIJOUX BANUS SL. Constitución. Comienzo de operaciones: 28.04.15. Objeto social: (Código CNAE 5610). Restaurantes y puestos de comidas (Código CNAE 5630). Establecimientos de bebidas (Código CNAE 9004). Gestión de salas de espectáculos.- Domicilio: M…

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 2015

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 addressMUELL DE RIBERA - LOCALES 7-10, PUERTO JOSE BANUS (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector