LA CAVA BANUS SL

Hoja MA93116· NIF B92828524

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Downey Dominick Joseph

Legal information

Legal information for LA CAVA BANUS SL

NIF
Hoja registral
IRUS1000037510962
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4367 · Folio 1 · Hoja MA93116
StatusVigente

Activity

LA CAVA BANUS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 2 filings for this company, from 12 July 2011 to 8 April 2013.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LA CAVA BANUS SLDowney Dominick JosephDowney Dominick Jose…

Timeline (BORME)

  1. 08/04/2013#2214976
    LA CAVA BANUS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4367, L 3276, F 1, S 8, H MA 93116, I/A 1 A ( 4.03.13).
  2. 12/07/2011#1297468
    LA CAVA BANUS SL. Crédito incobrable. Datos registrales. T 4367, L 3276, F 4, S 8, H MA 93116, I/A 1 A ( 1.07.11).

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

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 JARDINES DEL PUERTO - BAJO LOCAL Nº 6. PUERTO JOSE BANUS.-, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.