MARBELLA BANUS SL

Hoja MA162903· NIF B16870107

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/09/2021
Director :
Guerrero Gonzalez Antonio Jesus

Legal information

Legal information for MARBELLA BANUS SL

NIF
Hoja registral
IRUS1000048068057
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/09/2021
LocalityMarbella
Register referenceTomo 6069 · Folio 28 · Hoja MA162903
StatusVigente

Activity

MARBELLA BANUS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 30 September 2021. The Spanish commercial register has published 5 filings for this company, from 30 September 2021 to 10 April 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales. La construcción en general. Reparación y conservación de todo tipo de inmuebles. La promoción inmobiliaria. Mantenimiento de comunidades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Guerrero Gonzalez Antonio Jesus100 %

Individual · ultimate beneficial owner · since 20/12/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 3
  2. Declaración de unipersonalidadPublished 20/12/2022· Registered 12/12/2022· I/A 2
  3. Cambio de domicilio socialPublished 20/12/2022· Registered 12/12/2022· I/A 2
  4. ConstituciónPublished 30/09/2021· Registered 23/09/2021· I/A 1
  5. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 1

Changes

  1. 20/12/2022Cambio de domicilio social

    C/ ALONSO DE BAZAN 8 1º 6 - EDIFICIO DIPLOMATICO (MARBELLA)

  2. 20/12/2022Declaración de unipersonalidad

    GUERRERO GONZALEZ ANTONIO JESUS

Capital · events

  1. 30/09/2021Constitución
    Initial capital: 3 006,00 €

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. 10/04/2024#8026800
    Nombramientos
    MARBELLA BANUS SL. Nombramientos. Apoderado: PEREZ LEON MARIA SONIA. Datos registrales. T 6069, L 4976, F 28, S 8, H MA162903, I/A 3 ( 3.04.24).
  2. 20/12/2022#7299358
    Declaración de unipersonalidadCambio de domicilio social
    MARBELLA BANUS SL. Declaración de unipersonalidad. Socio único: GUERRERO GONZALEZ ANTONIO JESUS. Cambio de domicilio social. C/ ALONSO DE BAZAN 8 1º 6 - EDIFICIO DIPLOMATICO (MARBELLA). Datos registrales. T 6069, L 4976, F 28, S 8, H MA162903, I/A 2 
  3. 30/09/2021#6622424
    ConstituciónNombramientos
    MARBELLA BANUS SL. Constitución. Comienzo de operaciones: 9.09.21. Objeto social: Construcción de edificios residenciales. La construcción en general. Reparación y conservación de todo tipo de inmuebles. La promoción inmobiliaria. Mantenimiento de co

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 2021

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/ ALONSO DE BAZAN 8 1º 6 - EDIFICIO DIPLOMATICO (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 — Construcción de edificios residenciales — are listed together.