JF BANUSOL SL

Hoja B459112· NIF B66406117

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
367 040,00 €
Incorporation :
18/11/2014
Director :
Jimenez Fernandez Laura

Legal information

Legal information for JF BANUSOL SL

NIF
Hoja registral
IRUS1000370100535
Legal formSociedad Limitada (SL)
Share capital367 040,00 €
Incorporation date18/11/2014
LocalitySant Quirze del Vallès
Registro MercantilBARCELONA
Register referenceTomo 44536 · Folio 187 · Hoja B459112
StatusVigente

Activity

JF BANUSOL SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 November 2014. The Spanish commercial register has published 8 filings for this company, from 18 November 2014 to 17 December 2021, across 6 distinct types of filing. Its registered share capital is 367 040,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

(CNAE 4110). LA CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.ACTIVIDADES INMOBILIARIAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
JF BANUSOL SLJimenez Fernandez LauraJimenez Fernandez La…HERMANOS FERNANDEZ CADO'S SLHERMANOS FERNANDEZ C…CANALS JIFER S.LCANALS JIFER S.LMODA Y ARREGLOS INMOLA SLMODA Y ARREGLOS INMO…

Registered actos

  1. NombramientosPublished 17/12/2021· Registered 09/12/2021· I/A 4
  2. Ampliación de capitalPublished 02/07/2021· Registered 25/06/2021· I/A 3
  3. Modificaciones estatutariasPublished 02/07/2021· Registered 25/06/2021· I/A 3
  4. RevocacionesPublished 08/05/2019· Registered 26/04/2019· I/A 2
  5. NombramientosPublished 08/05/2019· Registered 26/04/2019· I/A 2
  6. Cambio de domicilio socialPublished 08/05/2019· Registered 26/04/2019· I/A 2
  7. ConstituciónPublished 18/11/2014· Registered 11/11/2014· I/A 1
  8. NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 1

Changes

  1. 02/07/2021Modificaciones estatutarias
  2. 08/05/2019Cambio de domicilio social

    CL MALLORCA Num.41 (SANT QUIRZE DEL VALLES)

Capital · events

  1. 02/07/2021Ampliación de capital
    Resulting capital: 367 040,00 € (+364 040,00 €)
  2. 18/11/2014Constitución
    Initial capital: 3 000,00 €

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. 17/12/2021#6729935
    Nombramientos
    JF BANUSOL SL. Nombramientos. APODERAD.SOL: JIMENEZ FERNANDEZ MIRIAM;JIMENEZ FERNANDEZ VERONICA;JIMENEZ FERNANDEZ WENCESLAO. Datos registrales. T 44536 , F 187, S 8, H B 459112, I/A 4 ( 9.12.21).
  2. 02/07/2021#6506804
    Ampliación de capitalModificaciones estatutarias
    JF BANUSOL SL. Ampliación de capital. Capital: 364.040,00 Euros. Resultante Suscrito: 367.040,00 Euros. Modificaciones estatutarias. ART.4.- MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 44536 , F 186, …
  3. 08/05/2019#5383860
    RevocacionesNombramientosCambio de domicilio social
    JF BANUSOL SL. Revocaciones. ADM.SOLIDAR.: JIMENEZ FERNANDEZ MIRIAM;JIMENEZ FERNANDEZ VERONICA;JIMENEZ FERNANDEZ LAURA;JIMENEZ FERNANDEZ WENCESLAO. Nombramientos. ADM.UNICO: JIMENEZ FERNANDEZ LAURA. Cambio de domicilio social. CL MALLORCA Num.41 (SAN…
  4. 18/11/2014#3067637
    ConstituciónNombramientos
    JF BANUSOL SL. Constitución. Comienzo de operaciones: 11.11.14. Objeto social: (CNAE 4110). LA CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.ACTIVIDADES INMOBILIARIAS. Domicilio: RB LLUIS COMPANYS Num.22 P.BJ PTA.2 (SANT QUIRZE DEL VALLES). Capital: 3.0…

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 2014

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 addressCL MALLORCA Num.41 (SANT QUIRZE DEL VALLES), Sant Quirze del Vallès, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector