BINIGAUS NOU SL

Hoja M497418· NIF B85916773

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 503 006,00 €
Incorporation :
19/04/2010
Directors :
Johannesen Palle Moller, Lopez Pajares Marta

Legal information

Legal information for BINIGAUS NOU SL

NIF
Hoja registral
IRUS1000285094784
Legal formSociedad Limitada (SL)
Share capital2 503 006,00 €
Incorporation date19/04/2010
LocalityPozuelo de Alarcón
Register referenceTomo 27601 · Folio 97 · Hoja M497418
StatusVigente

Activity

BINIGAUS NOU SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 19 April 2010. The Spanish commercial register has published 4 filings for this company, from 19 April 2010 to 9 October 2013, across 4 distinct types of filing. Its registered share capital is 2 503 006,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS...

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
BINIGAUS NOU SLJohannesen Palle MollerJohannesen Palle Mol…Lopez Pajares MartaLopez Pajares MartaBODEGAS ESTEFANIA SLBODEGAS ESTEFANIA SLP M DOS SLP M DOS SLSOLAR VILLANUEVA DEL REY 11 SLSOLAR VILLANUEVA DEL…MINTAKA INVERSIONES RENOVABLES SLMINTAKA INVERSIONES …GRANSOLAR-CARAVACA SLGRANSOLAR-CARAVACA SLFORMET NOU SLFORMET NOU SLAMASSOMNI SLAMASSOMNI SLLONGEVITY ECOSYSTEM SLLONGEVITY ECOSYSTEM …TECTUM BTR FCRE SATECTUM BTR FCRE SANAMAPA INVEST SLNAMAPA INVEST SLANMAPA CAP SLANMAPA CAP SLANNANEXUS VENTURE SLANNANEXUS VENTURE SLJ J SHOPS MADRID SLJ J SHOPS MADRID SLZARAPICOS GOLF 29 SLZARAPICOS GOLF 29 SLWIDEVISION SOCIEDAD LIMITADAWIDEVISION SOCIEDAD …

Registered actos

  1. Ampliacion del objeto socialPublished 09/10/2013· Registered 02/10/2013· I/A 3
  2. Ampliación de capitalPublished 23/11/2012· Registered 13/11/2012· I/A 2
  3. ConstituciónPublished 19/04/2010· Registered 08/04/2010· I/A 1
  4. NombramientosPublished 19/04/2010· Registered 08/04/2010· I/A 1

Changes

  1. 09/10/2013Ampliación del objeto social

    SE ELIMINA DEL OBJETO SOCIAL LA COMPRAVENTA, INTERMEDIACION Y CONSTRUCCION DE FINCAS, Y SE AMPLIA EL OBJETO A LA REHABILITACION Y ACONDICIONAMIENTO DEINMUEBLES.

Capital · events

  1. 23/11/2012Ampliación de capital
    Resulting capital: 2 503 006,00 € (+2 500 000,00 €)
  2. 19/04/2010Constitución
    Initial capital: 3 006,00 €

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. 09/10/2013#2483376
    Ampliacion del objeto social
    BINIGAUS NOU SL. Ampliacion del objeto social. SE ELIMINA DEL OBJETO SOCIAL LA COMPRAVENTA, INTERMEDIACION Y CONSTRUCCION DE FINCAS, Y SE AMPLIA EL OBJETO A LA REHABILITACION Y ACONDICIONAMIENTO DEINMUEBLES. Datos registrales. T 27601 , F 97, S 8, H …
  2. 23/11/2012#1999897
    Ampliación de capital
    BINIGAUS NOU SL. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 2.503.006,00 Euros. Datos registrales. T 27601 , F 96, S 8, H M 497418, I/A 2 (13.11.12).
  3. 19/04/2010#681003
    ConstituciónNombramientos
    BINIGAUS NOU SL. Constitución. Comienzo de operaciones: 22.03.10. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS... Domicilio: C/ HIGUERAS, NUMERO 7 - URBANIZACI…

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 2010

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/ HIGUERAS, NUMERO 7 - URBANIZACION MONTECLARO (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector