DON LEONE BANUS SL
Hoja MA25007· NIF B29786514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Naudts Steven
- Former name :
- ROGER AND JEANNINE SL
Legal information
Legal information for DON LEONE BANUS SL
Activity
DON LEONE BANUS SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 5 February 2016 to 23 March 2022, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Naudts StevenSince 28/01/2016Administrador Único
Former
- Van Laere Jeannine Emma Louise PCeased on 28/01/2016Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/03/2022· Registered 15/03/2022· I/A 6
- Modificaciones estatutariasPublished 21/06/2016· Registered 13/06/2016· I/A 5
- Ceses/DimisionesPublished 05/02/2016· Registered 28/01/2016· I/A 4
- NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 4
- Cambio de denominación socialPublished 05/02/2016· Registered 28/01/2016· I/A 4
Changes
- 23/03/2022Cambio de domicilio social
URB LOS ARQUEROS - RESIDENCIA LAS JACARANDAS, BLO (BENAHAVIS)
- 21/06/2016Cambio de denominación social
ROGER AND JEANNINE SL→DON LEONE BANUS SL
- 21/06/2016Modificaciones estatutarias
Timeline (BORME)
- 23/03/2022#6873517Cambio de domicilio social
DON LEONE BANUS SL. Cambio de domicilio social. URB LOS ARQUEROS - RESIDENCIA LAS JACARANDAS, BLO (BENAHAVIS). Datos registrales. T 1848, L 761, F 92, S 8, H MA 25007, I/A 6 (15.03.22).
- 21/06/2016#3909506Modificaciones estatutarias
DON LEONE BANUS SL. Modificaciones estatutarias. 9º. Administración.-. Otros conceptos: Se da carácter retribuido al cargo de administrador. Datos registrales. T 1848, L 761, F 92, S 8, H MA 25007, I/A 5 (13.06.16).
- 05/02/2016#3701284
Company name: ROGER AND JEANNINE SL
Ceses/DimisionesNombramientosCambio de denominación socialROGER AND JEANNINE SL. Ceses/Dimisiones. Adm. Unico: VAN LAERE JEANNINE EMMA LOUISE P. Nombramientos. Adm. Unico: NAUDTS STEVEN. Cambio de denominación social. DON LEONE BANUS SL. Datos registrales. T 1848, L 761, F 91, S 8, H MA 25007, I/A 4 (28.01.…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.