PARCELAS DE BANUS SL

Hoja MA109962· NIF B93131258

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 003 000,00 €
Incorporation :
27/07/2011
Director :
Capper Michael James

Legal information

Legal information for PARCELAS DE BANUS SL

NIF
Hoja registral
IRUS1000041142849
Legal formSociedad Limitada (SL)
Share capital2 003 000,00 €
Incorporation date27/07/2011
LocalityMarbella
Register referenceTomo 4903 · Folio 65 · Hoja MA109962
StatusVigente

Activity

PARCELAS DE BANUS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 July 2011. The Spanish commercial register has published 13 filings for this company, from 27 July 2011 to 14 November 2024, across 6 distinct types of filing. Its registered share capital is 2 003 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, permuta, adquisición por cualquier título, arrendamiento yexplotación comercial de toda clase de terrenos e inmuebles rústicos, urbanos, urbanizables y de cualquier calificación urbanística. La promoción y construcción por cuenta propia y ajena de toda clase de viviendas, edificios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 7
  2. Ceses/DimisionesPublished 19/01/2017· Registered 10/01/2017· I/A 6
  3. NombramientosPublished 19/01/2017· Registered 10/01/2017· I/A 6
  4. Ceses/DimisionesPublished 26/03/2015· Registered 18/03/2015· I/A 5
  5. NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 5
  6. Cambio de domicilio socialPublished 26/03/2015· Registered 18/03/2015· I/A 5
  7. RevocacionesPublished 08/04/2014· Registered 27/03/2014· I/A 4
  8. NombramientosPublished 08/04/2014· Registered 27/03/2014· I/A 4
  9. Ceses/DimisionesPublished 05/01/2012· Registered 22/12/2011· I/A 3
  10. NombramientosPublished 05/01/2012· Registered 22/12/2011· I/A 3
  11. Ampliación de capitalPublished 27/07/2011· Registered 12/07/2011· I/A 2
  12. ConstituciónPublished 27/07/2011· Registered 12/07/2011· I/A 1
  13. NombramientosPublished 27/07/2011· Registered 12/07/2011· I/A 1

Changes

  1. 26/03/2015Cambio de domicilio social

    URB LOMAS DE RIO VERDE ALTO - VIVIENDA 3.3 (MARBELLA)

Capital · events

  1. 27/07/2011Ampliación de capital
    Resulting capital: 2 003 000,00 € (+2 000 000,00 €)
  2. 27/07/2011Constitución
    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. 14/11/2024#8343270
    Nombramientos
    PARCELAS DE BANUS SL. Nombramientos. Apoderado: CAPPER JOHN MICHAEL. Datos registrales. S 8 , H MA109962, I/A 7 ( 7.11.24).
  2. 19/01/2017#4201129
    Ceses/DimisionesNombramientos
    PARCELAS DE BANUS SL. Ceses/Dimisiones. Adm. Unico: COLLINS BONNIE. Nombramientos. Adm. Unico: CAPPER MICHAEL JAMES. Datos registrales. T 4903, L 3811, F 65, S 8, H MA109962, I/A 6 (10.01.17).
  3. 26/03/2015#3255403
    Ceses/DimisionesNombramientosCambio de domicilio social
    PARCELAS DE BANUS SL. Ceses/Dimisiones. Adm. Unico: LYONS DENIS CHARLES. Nombramientos. Adm. Unico: COLLINS BONNIE. Cambio de domicilio social. URB LOMAS DE RIO VERDE ALTO - VIVIENDA 3.3 (MARBELLA). Datos registrales. T 4903, L 3811, F 64, S 8, H MA1…
  4. 08/04/2014#2757217
    RevocacionesNombramientos
    PARCELAS DE BANUS SL. Revocaciones. Apoderado: COLLINS BONNIE. Nombramientos. Apoderado: PRIMO NAVARRO JESUS. Datos registrales. T 4903, L 3811, F 64, S 8, H MA109962, I/A 4 (27.03.14).
  5. 05/01/2012#10425635
    Ceses/DimisionesNombramientos
    PARCELAS DE BANUS SL. Ceses/Dimisiones. Adm. Unico: PRONINA MARGARITA. Nombramientos. Adm. Unico: LYONS DENIS CHARLES. Datos registrales. T 4903, L 3811, F 64, S 8, H MA109962, I/A 3 (22.12.11).
  6. 27/07/2011#1316818
    Ampliación de capital
    PARCELAS DE BANUS SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.003.000,00 Euros. Datos registrales. T 4903, L 3811, F 63, S 8, H MA109962, I/A 2 (12.07.11).
  7. 27/07/2011#1316817
    ConstituciónNombramientos
    PARCELAS DE BANUS SL. Constitución. Comienzo de operaciones: 1.06.11. Objeto social: La compraventa, permuta, adquisición por cualquier título, arrendamiento yexplotación comercial de toda clase de terrenos e inmuebles rústicos, urbanos, urbanizables…

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 2011

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 LOMAS DE RIO VERDE ALTO - VIVIENDA 3.3 (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 — Promoción inmobiliaria — are listed together.

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