GRAN BANIANO SL

Hoja A130705· NIF B54643598

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/07/2012
Director :
Chen Wei

Legal information

Legal information for GRAN BANIANO SL

NIF
Hoja registral
IRUS1000166236047
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/07/2012
Register referenceTomo 3617 · Folio 123 · Hoja A130705
StatusVigente

Activity

GRAN BANIANO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 11 July 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

1.Construcción, instalaciones y mantenimiento. 2.Comercio al por mayor y al por menor. Distribución comercial, importación y exportación. 3.Actividades inmobiliarias. 4.Actividades profesionales. 5.Industrias manufactureras y textiles. 6.Turismo, hostelería y restauración. 7.Prestación de servicios.

Directors and representatives

Directors

Current

  • Chen Wei
    Administrador Único
    Since 02/07/2012

Directors network map

43 nodes Person Company
GRAN BANIANO SLChen WeiChen WeiSHANG PING IMPORT-EXPORT SLSHANG PING IMPORT-EX…HOMY CASTELAR SLHOMY CASTELAR SLVIENTO SUR 2019 SLVIENTO SUR 2019 SLINFORMATICA ETE5 SLINFORMATICA ETE5 SLHITAPACK IBERIA SOCIEDAD LIMITADAHITAPACK IBERIA SOCI…SHUNLAI J&C SLSHUNLAI J&C SLQUATRE CLAUS INVERSIO SLQUATRE CLAUS INVERSI…DRHUM MARKETS SLDRHUM MARKETS SLHIPER PLUS SPAIN S.LHIPER PLUS SPAIN S.LTHE VALLES STORE GROUP S.LTHE VALLES STORE GRO…AGENCIA VIAJES EURASIA S.LAGENCIA VIAJES EURAS…BAHIA TRADING CITY SLBAHIA TRADING CITY SLCREACION NATURE LINE SLCREACION NATURE LINE…SOHO IBERIA INVESTMENT SLSOHO IBERIA INVESTME…FONG HUANG SLFONG HUANG SLCOMERCIAL ANTAI SLCOMERCIAL ANTAI SLDECORACION Y REGALOS MUNDOCASA CASTELLON SLDECORACION Y REGALOS…ZHONG AN INTERNACIONAL COMERCIO ESPAÑA SLZHONG AN INTERNACION…HAPPY WEILING, SOCIEDAD LIMITADAHAPPY WEILING, SOCIE…HOLAHOME CANARIAS SOCIEDAD LIMITADAHOLAHOME CANARIAS SO…TRANSPORTES DRAGON MILENIUM SLTRANSPORTES DRAGON M…F. CHEN FOODS SLF. CHEN FOODS SLAUTOESCUELA PEKIN SLAUTOESCUELA PEKIN SLIGNACIO SHENG SLIGNACIO SHENG SLSUPERCHEN 2017 SLSUPERCHEN 2017 SLSUPERMERCADOS SUPERFOODS SLSUPERMERCADOS SUPERF…VANGUARD SUPERMARKET SAVANGUARD SUPERMARKET…HONG FU MIA SLHONG FU MIA SLMEGA SUPERMARKET SAMEGA SUPERMARKET SAVALEPANDA SLVALEPANDA SLFAMILYMASCO SLFAMILYMASCO SLOASIS GESTIONES PATRIMONIALES SAOASIS GESTIONES PATR…MASCOTAFIRE SLMASCOTAFIRE SLCHEN 2008 SLCHEN 2008 SLKING RAMEN MARBELLA SLKING RAMEN MARBELLA …ANTAI BAÑOS SLANTAI BAÑOS SLSHUN MILLION HAIR GROUP SLSHUN MILLION HAIR GR…INVER STORE 2024 SOCIEDAD LIMITADAINVER STORE 2024 SOC…WEI CHEN SUPERMERCADO SOCIEDAD LIMITADAWEI CHEN SUPERMERCAD…HITAPACK IBERIA SOCIEDAD LIMITADAHITAPACK IBERIA SOCI…BAZAR BLANCANUBE SLBAZAR BLANCANUBE SL

Cap table · shareholdings

  • Individual · since 11/07/2012 · socio único (BORME)

Shareholders network map

17 nodes Person Company
GRAN BANIANO SLChen WeiChen WeiSHANG PING IMPORT-EXPORT SLSHANG PING IMPORT-EX…VIENTO SUR 2019 SLVIENTO SUR 2019 SLHITAPACK IBERIA SOCIEDAD LIMITADAHITAPACK IBERIA SOCI…SOHO IBERIA INVESTMENT SLSOHO IBERIA INVESTME…DECORACION Y REGALOS MUNDOCASA CASTELLON SLDECORACION Y REGALOS…AUTOESCUELA PEKIN SLAUTOESCUELA PEKIN SLSUPERCHEN 2017 SLSUPERCHEN 2017 SLSUPERMERCADOS SUPERFOODS SLSUPERMERCADOS SUPERF…HONG FU MIA SLHONG FU MIA SLAGENCIA VIAJES EURASIA SLAGENCIA VIAJES EURAS…VALEPANDA SLVALEPANDA SLCHEN 2008 SLCHEN 2008 SLWEI CHEN FRUTERIA SLWEI CHEN FRUTERIA SLWEI CHEN SUPERMERCADO SOCIEDAD LIMITADAWEI CHEN SUPERMERCAD…SHUN MILLION HAIR GROUP SLSHUN MILLION HAIR GR…

Beneficial owner (UBO)

Chen Wei100 %

Individual · ultimate beneficial owner · since 11/07/2012

Beneficial owner network map

17 nodes Person Company
GRAN BANIANO SLChen WeiChen WeiSHANG PING IMPORT-EXPORT SLSHANG PING IMPORT-EX…VIENTO SUR 2019 SLVIENTO SUR 2019 SLHITAPACK IBERIA SOCIEDAD LIMITADAHITAPACK IBERIA SOCI…SOHO IBERIA INVESTMENT SLSOHO IBERIA INVESTME…DECORACION Y REGALOS MUNDOCASA CASTELLON SLDECORACION Y REGALOS…AUTOESCUELA PEKIN SLAUTOESCUELA PEKIN SLSUPERCHEN 2017 SLSUPERCHEN 2017 SLSUPERMERCADOS SUPERFOODS SLSUPERMERCADOS SUPERF…HONG FU MIA SLHONG FU MIA SLAGENCIA VIAJES EURASIA SLAGENCIA VIAJES EURAS…VALEPANDA SLVALEPANDA SLCHEN 2008 SLCHEN 2008 SLWEI CHEN FRUTERIA SLWEI CHEN FRUTERIA SLWEI CHEN SUPERMERCADO SOCIEDAD LIMITADAWEI CHEN SUPERMERCAD…SHUN MILLION HAIR GROUP SLSHUN MILLION HAIR GR…

Registered actos

  1. ConstituciónPublished 11/07/2012· Registered 02/07/2012· I/A 1
  2. Declaración de unipersonalidadPublished 11/07/2012· Registered 02/07/2012· I/A 1
  3. NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 1

Changes

  1. 11/07/2012Declaración de unipersonalidad

    CHEN WEI

Capital · events

  1. 11/07/2012Constitución
    Initial capital: 3 100,00 €

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. 11/07/2012#1810252
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAN BANIANO SL. Constitución. Comienzo de operaciones: 20.06.12. Objeto social: 1.Construcción, instalaciones y mantenimiento. 2.Comercio al por mayor y al por menor. Distribución comercial, importación y exportación. 3.Actividades inmobiliarias. 4.

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 2012

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 addressC/ LABRADORES 19 2 G (CAMPELLO (EL)), Alicante
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.