ELITE BANUS SL

Hoja MA101806· NIF B93001121

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/06/2009
Director :
Vigil Montoro Manuel

Legal information

Legal information for ELITE BANUS SL

NIF
Hoja registral
IRUS1000039564060
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/06/2009
LocalityMarbella
Register referenceTomo 4656 · Folio 45 · Hoja MA101806
StatusVigente

Activity

ELITE BANUS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 29 June 2009. The Spanish commercial register has published 9 filings for this company, from 29 June 2009 to 25 April 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Comprar, instalar, vender y explotar bares, cafeterías, restaurantes, supermercados, carnicería, cámaras y almacenes frigoríficos, hoteles, perfumerías y charcuterías, salas de baile y espectáculos cinematográficos. El estudio, y promoción de inversiones inmobiliarias; la construcción de viviendas y.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ELITE BANUS SLVigil Montoro ManuelVigil Montoro ManuelGRUPO CAVIAR GANIVET SLGRUPO CAVIAR GANIVET…ORVIAL 2015 SOCIEDAD LIMITADAORVIAL 2015 SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELITE BANUS SLAcosta Del Pino Miguel AngelAcosta Del Pino Migu…

Beneficial owner (UBO)

Acosta Del Pino Miguel Angel100 %

Individual · ultimate beneficial owner · since 29/06/2009

Beneficial owner network map

2 nodes Person Company
ELITE BANUS SLAcosta Del Pino Miguel AngelAcosta Del Pino Migu…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2017· Registered 12/04/2017· I/A 4
  2. NombramientosPublished 25/04/2017· Registered 12/04/2017· I/A 4
  3. NombramientosPublished 07/12/2015· Registered 27/11/2015· I/A 3
  4. Ceses/DimisionesPublished 29/10/2015· Registered 19/10/2015· I/A 2
  5. ConstituciónPublished 29/06/2009· Registered 15/06/2009· I/A 1
  6. Declaración de unipersonalidadPublished 29/06/2009· Registered 15/06/2009· I/A 1
  7. NombramientosPublished 29/06/2009· Registered 15/06/2009· I/A 1

Changes

  1. 29/06/2009Declaración de unipersonalidad

    ACOSTA DEL PINO MIGUEL ANGEL

Capital · events

  1. 29/06/2009Constitución
    Initial capital: 3 010,00 €

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. 25/04/2017#4349010
    Ceses/DimisionesNombramientos
    ELITE BANUS SL. Ceses/Dimisiones. Adm. Mancom.: VIGIL MONTORO MANUEL;FERNANDEZ SANCHEZ NICOLAS. Nombramientos. Adm. Unico: VIGIL MONTORO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único.…
  2. 07/12/2015#3621797
    Nombramientos
    ELITE BANUS SL. Nombramientos. Adm. Mancom.: VIGIL MONTORO MANUEL;FERNANDEZ SANCHEZ NICOLAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 4656, L 3564, F 45, S 8, H MA1…
  3. 29/10/2015#3561875
    Ceses/Dimisiones
    ELITE BANUS SL. Ceses/Dimisiones. Adm. Unico: ACOSTA DEL PINO MIGUEL ANGEL. Datos registrales. T 4656, L 3564, F 45, S 8, H MA101806, I/A 2 (19.10.15).
  4. 23/10/2015#3553052
    ELITE BANUS SL. Reapertura hoja registral. Datos registrales. T 4656, L 3564, F 43, S 8, H MA101806, I/A 1 D (16.10.15).
  5. 22/05/2014#2816434
    ELITE BANUS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4656, L 3564, F 43, S 8, H MA101806, I/A 1 A (28.04.14).
  6. 29/06/2009#282201
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELITE BANUS SL. Constitución. Comienzo de operaciones: 29.04.09. Objeto social: Comprar, instalar, vender y explotar bares, cafeterías, restaurantes, supermercados, carnicería, cámaras y almacenes frigoríficos, hoteles, perfumerías y charcuterías, sa…

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 2009

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 RIVERA - LOCAL 107, PUERTO 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector