CONSTRUCCIONES BANUS 2013 SL

Hoja MA118549· NIF B93262673

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/06/2013
Director :
Capper Michael James

Legal information

Legal information for CONSTRUCCIONES BANUS 2013 SL

NIF
Hoja registral
IRUS1000042872147
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/06/2013
LocalityMarbella
Register referenceTomo 5148 · Folio 45 · Hoja MA118549
StatusVigente

Activity

CONSTRUCCIONES BANUS 2013 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 25 June 2013. The Spanish commercial register has published 7 filings for this company, from 25 June 2013 to 28 March 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La compraventa, permuta, adquisición por cualquier título, arrendamiento yexplotación comercial de toda clase de terrenos rústicos, urbanos, urbanizables y de cualquier calificación urbanística, y de toda clase de inmueblesurbanos. La promoción y construcción por cuenta propia y ajena de toda clas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CONSTRUCCIONES BANUS …Capper Michael JamesCapper Michael JamesPARCELAS DE BANUS SLPARCELAS DE BANUS SLBAO GARDEN SLBAO GARDEN SLPHARMA ANDALUCIA SLPHARMA ANDALUCIA SL

Cap table · shareholdings

  • RUSSIA INVESTMENT CORPORATION INC100 %

    Legal entity · since 25/06/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES BANUS …Russia Investment Corporation IncRussia Investment Co…

Beneficial owner (UBO)

RUSSIA INVESTMENT CORPORATION INC100 %

Legal entity · since 25/06/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES BANUS …Russia Investment Corporation IncRussia Investment Co…

Registered actos

  1. Ceses/DimisionesPublished 28/03/2017· Registered 16/03/2017· I/A 3
  2. NombramientosPublished 28/03/2017· Registered 16/03/2017· I/A 3
  3. Ceses/DimisionesPublished 06/02/2015· Registered 28/01/2015· I/A 2
  4. NombramientosPublished 06/02/2015· Registered 28/01/2015· I/A 2
  5. ConstituciónPublished 25/06/2013· Registered 13/06/2013· I/A 1
  6. Declaración de unipersonalidadPublished 25/06/2013· Registered 13/06/2013· I/A 1
  7. NombramientosPublished 25/06/2013· Registered 13/06/2013· I/A 1

Changes

  1. 25/06/2013Declaración de unipersonalidad

    RUSSIA INVESTMENT CORPORATION INC

Capital · events

  1. 25/06/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/03/2017#4310821
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES BANUS 2013 SL. Ceses/Dimisiones. Adm. Unico: COLLINS BONNIE. Nombramientos. Adm. Unico: CAPPER MICHAEL JAMES. Datos registrales. T 5148, L 4055, F 45, S 8, H MA118549, I/A 3 (16.03.17).
  2. 06/02/2015#3180356
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES BANUS 2013 SL. Ceses/Dimisiones. Adm. Unico: PRIMO NAVARRO JESUS. Nombramientos. Adm. Unico: COLLINS BONNIE. Datos registrales. T 5148, L 4055, F 44, S 8, H MA118549, I/A 2 (28.01.15).
  3. 25/06/2013#2341039
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES BANUS 2013 SL. Constitución. Comienzo de operaciones: 5.06.13. Objeto social: La compraventa, permuta, adquisición por cualquier título, arrendamiento yexplotación comercial de toda clase de terrenos rústicos, urbanos, urbanizables y d…

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 2013

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 addressLOMA DE RIO VERDE ALTO - CASA EL BALCON, Nº 1, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector