FORT BANUS 2017 SL
Hoja MA142986· NIF B93586568
- 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
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
- Bertram Lisa MarieSince 18/09/2024Administrador Único
Former
- Maes Lisa Marie BertramCeased on 18/09/2024Administrador Solidario
- Ullastres Salinas JavierCeased on 18/09/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/09/2024· Registered 18/09/2024· I/A 3
- NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 3
- Ceses/DimisionesPublished 30/01/2023· Registered 19/01/2023· I/A 2
- NombramientosPublished 30/01/2023· Registered 19/01/2023· I/A 2
- ConstituciónPublished 18/01/2018· Registered 09/01/2018· I/A 1
- NombramientosPublished 18/01/2018· Registered 09/01/2018· I/A 1
Capital · events
- 18/01/2018ConstituciónInitial 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)
- 25/09/2024#8266026Ceses/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… - 30/01/2023#7358523Ceses/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… - 18/01/2018#4701353ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.