ROOM 101 BANUS SL

Hoja MA117486· NIF B93247252

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2013
Director :
Van Engelenburg Laura Elisabeth Christina

Legal information

Legal information for ROOM 101 BANUS SL

NIF
Hoja registral
IRUS1000042658660
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2013
LocalityMarbella
Register referenceTomo 5119 · Folio 41 · Hoja MA117486
StatusVigente

Activity

ROOM 101 BANUS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 15 April 2013. The Spanish commercial register has published 8 filings for this company, from 15 April 2013 to 12 March 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Explotación de toda clase de restaurantes, bares, cafeterías, pubs, también servicio de catering. Ludoteca, entretenimiento de niños y adultos, así como jardín de infancia. Organización de actividades deportivas.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ROOM 101 BANUS SLVan Engelenburg Laura Elisabeth ChristinaVan Engelenburg Laur…GRUPO PETROLIFT SPAIN SLGRUPO PETROLIFT SPAI…COSTAJUMP SLCOSTAJUMP SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROOM 101 BANUS SLVan Engelenburg Laura Elisabeth ChristinaVan Engelenburg Laur…COSTAJUMP SLCOSTAJUMP SL

Beneficial owner (UBO)

Van Engelenburg Laura Elisabeth Christina100 %

Individual · ultimate beneficial owner · since 12/03/2014

Beneficial owner network map

3 nodes Person Company
ROOM 101 BANUS SLVan Engelenburg Laura Elisabeth ChristinaVan Engelenburg Laur…COSTAJUMP SLCOSTAJUMP SL

Registered actos

  1. Declaración de unipersonalidadPublished 12/03/2014· Registered 26/02/2014· I/A 2
  2. Ceses/DimisionesPublished 12/03/2014· Registered 26/02/2014· I/A 2
  3. NombramientosPublished 12/03/2014· Registered 26/02/2014· I/A 2
  4. Modificaciones estatutariasPublished 12/03/2014· Registered 26/02/2014· I/A 2
  5. Cambio de domicilio socialPublished 12/03/2014· Registered 26/02/2014· I/A 2
  6. Cambio de objeto socialPublished 12/03/2014· Registered 26/02/2014· I/A 2
  7. ConstituciónPublished 15/04/2013· Registered 04/04/2013· I/A 1
  8. NombramientosPublished 15/04/2013· Registered 04/04/2013· I/A 1

Changes

  1. 12/03/2014Cambio de domicilio social

    AVDA GUSTAVO ADOLFO BECQUER 16 - NUEVA ANDALUCIA (MARBELLA)

  2. 12/03/2014Cambio de objeto social

    Explotación de toda clase de restaurantes, bares, cafeterías, pubs, también servicio de catering. Ludoteca, entretenimiento de niños y adultos, así como jardín de infancia. Organización de actividades deportivas.-

  3. 12/03/2014Declaración de unipersonalidad

    VAN ENGELENBURG LAURA ELISABETH CHRISTINA

  4. 12/03/2014Modificaciones estatutarias

Capital · events

  1. 15/04/2013Constitución
    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. 12/03/2014#2713285
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ROOM 101 BANUS SL. Declaración de unipersonalidad. Socio único: VAN ENGELENBURG LAURA ELISABETH CHRISTINA. Ceses/Dimisiones. Adm. Solid.: ROBSON DANIEL MARK;WILSON NIGEL KEITH. Nombramientos. Adm. Unico: VAN ENGELENBURG LAURA ELISABETH CHRISTINA. Mod…
  2. 15/04/2013#2227443
    ConstituciónNombramientos
    ROOM 101 BANUS SL. Constitución. Comienzo de operaciones: 12.03.13. Objeto social: BAR DE COPAS.- Domicilio: C/ JESUS PUENTE - LOCAL 11, PUERTO BANUS (MARBELLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: ROBSON DANIEL MARK;WILSON NIGEL KEI…

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 2013

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 addressAVDA GUSTAVO ADOLFO BECQUER 16 - NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
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.

Prospect this province