BUDDHA BEACH BANUS SL
Hoja MA97054· NIF B92930452
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Navarro Federico Carlos
Legal information
Legal information for BUDDHA BEACH BANUS SL
Activity
BUDDHA BEACH BANUS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 1 March 2010 to 31 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Gonzalez Navarro Federico CarlosSince 22/12/2017Administrador Único
Former
- Hampson Stephen HenryCeased on 22/12/2017Administrador Único
- Forino Gregory FrancisCeased on 30/05/2012Administrador Único
- DC NOMINEE DIRECTORS SLCeased on 15/02/2010Administrador Único
Authorised representatives
Current
- Carr Stephen JamesSince 14/11/2017Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 31/03/2022· Registered 24/03/2022· I/A 8
- Ceses/DimisionesPublished 04/01/2018· Registered 22/12/2017· I/A 7
- NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 7
- NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 6
- Cambio de domicilio socialPublished 14/06/2016· Registered 06/06/2016· I/A 5
- Ceses/DimisionesPublished 12/06/2012· Registered 30/05/2012· I/A 4
- NombramientosPublished 12/06/2012· Registered 30/05/2012· I/A 4
- Ceses/DimisionesPublished 01/03/2010· Registered 15/02/2010· I/A 3
- NombramientosPublished 01/03/2010· Registered 15/02/2010· I/A 3
Changes
- 31/03/2022Cambio de domicilio social
AVDA DEL PRADO - CENTRO COMERCIAL ALOHA GARDENS, (MARBELLA)
- 14/06/2016Cambio de domicilio social
AVDA DE BARCELONA Bl.5 BAJO - EDF
Timeline (BORME)
- 31/03/2022#6889133Cambio de domicilio social
BUDDHA BEACH BANUS SL. Cambio de domicilio social. AVDA DEL PRADO - CENTRO COMERCIAL ALOHA GARDENS, (MARBELLA). Datos registrales. T 4506, L 3415, F 150, S 8, H MA 97054, I/A 8 (24.03.22).
- 04/01/2018#10514940Ceses/DimisionesNombramientos
BUDDHA BEACH BANUS SL. Ceses/Dimisiones. Adm. Unico: HAMPSON STEPHEN HENRY. Nombramientos. Adm. Unico: GONZALEZ NAVARRO FEDERICO CARLOS. Datos registrales. T 4506, L 3415, F 150, S 8, H MA 97054, I/A 7 (22.12.17).
- 21/11/2017#4628056Nombramientos
BUDDHA BEACH BANUS SL. Nombramientos. Apoderado: CARR STEPHEN JAMES. Datos registrales. T 4506, L 3415, F 148, S 8, H MA 97054, I/A 6 (14.11.17).
- 14/06/2016#3899300Cambio de domicilio social
BUDDHA BEACH BANUS SL. Cambio de domicilio social. AVDA DE BARCELONA Bl.5 BAJO - EDF. LOS JAZMINES (MARBELLA). Datos registrales. T 4506, L 3415, F 148, S 8, H MA 97054, I/A 5 ( 6.06.16).
- 12/06/2012#1765694Ceses/DimisionesNombramientos
BUDDHA BEACH BANUS SL. Ceses/Dimisiones. Adm. Unico: FORINO GREGORY FRANCIS. Nombramientos. Adm. Unico: HAMPSON STEPHEN HENRY. Datos registrales. T 4506, L 3415, F 148, S 8, H MA 97054, I/A 4 (30.05.12).
- 01/03/2010#612224Ceses/DimisionesNombramientos
BUDDHA BEACH BANUS SL. Ceses/Dimisiones. Adm. Unico: DC NOMINEE DIRECTORS SL. Nombramientos. Adm. Unico: FORINO GREGORY FRANCIS. Datos registrales. T 4506, L 3415, F 147, S 8, H MA 97054, I/A 3 (15.02.10).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.