FORT BANUS 2017 SL

Hoja MA142986· NIF B93586568

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
42 000,00 €
Incorporation :
18/01/2018
Director :
Bertram Lisa Marie

Legal information

Legal information for FORT BANUS 2017 SL

NIF
Hoja registral
IRUS1000046055972
Legal formSociedad Limitada (SL)
Share capital42 000,00 €
Incorporation date18/01/2018
LocalityMarbella
Register referenceTomo 5688 · Folio 183 · Hoja MA142986
StatusVigente

Activity

FORT BANUS 2017 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 18 January 2018. The Spanish commercial register has published 6 filings for this company, from 18 January 2018 to 25 September 2024, across 3 distinct types of filing. Its registered share capital is 42 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmuebles por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FORT BANUS 2017 SLBertram Lisa MarieBertram Lisa MarieCROWN PROPERTIES SLCROWN PROPERTIES SL

Registered actos

  1. Ceses/DimisionesPublished 25/09/2024· Registered 18/09/2024· I/A 3
  2. NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 3
  3. Ceses/DimisionesPublished 30/01/2023· Registered 19/01/2023· I/A 2
  4. NombramientosPublished 30/01/2023· Registered 19/01/2023· I/A 2
  5. ConstituciónPublished 18/01/2018· Registered 09/01/2018· I/A 1
  6. NombramientosPublished 18/01/2018· Registered 09/01/2018· I/A 1

Capital · events

  1. 18/01/2018Constitución
    Initial capital: 42 000,00 €

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. 25/09/2024#8266026
    Ceses/DimisionesNombramientos
    FORT BANUS 2017 SL. Ceses/Dimisiones. Adm. Solid.: MAES LISA MARIE BERTRAM;ULLASTRES SALINAS JAVIER. Nombramientos. Adm. Unico: BERTRAM LISA MARIE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único
  2. 30/01/2023#7358523
    Ceses/DimisionesNombramientos
    FORT BANUS 2017 SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES SALINAS JAVIER. Nombramientos. Adm. Solid.: ULLASTRES SALINAS JAVIER;MAES LISA MARIE BERTRAM. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli
  3. 18/01/2018#4701353
    ConstituciónNombramientos
    FORT BANUS 2017 SL. Constitución. Comienzo de operaciones: 11.12.17. Objeto social: Alquiler de bienes inmuebles por cuenta propia. Domicilio: URB ALHAMBRA DEL MAR - CENTRO COMERCIAL TEMBO, BL (MARBELLA). Capital: 42.000,00 Euros. Nombramientos. Adm.

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 2018

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 addressURB ALHAMBRA DEL MAR - CENTRO COMERCIAL TEMBO, BL (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.