THE BANYAN GROUP SL

Hoja B175084· NIF B61524088

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 455 922,50 €

Legal information

Legal information for THE BANYAN GROUP SL

NIF
Hoja registral
IRUS1000342077771
Legal formSociedad Limitada (SL)
Share capital1 455 922,50 €
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 37183 · Folio 44 · Hoja B175084
StatusVigente

Activity

THE BANYAN GROUP SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 20 January 2011 to 24 December 2021, across 3 distinct types of filing. Its registered share capital is 1 455 922,50 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Registered actos

  1. Cambio de domicilio socialPublished 24/12/2021· Registered 16/12/2021· I/A 11
  2. Ampliación de capitalPublished 11/02/2019· Registered 01/02/2019· I/A 10
  3. Fusión por absorciónPublished 11/02/2019· Registered 01/02/2019· I/A 10
  4. Ampliación de capitalPublished 16/02/2015· Registered 09/02/2015· I/A 9
  5. Cambio de domicilio socialPublished 20/01/2011· Registered 10/01/2011· I/A 8

Changes

  1. 24/12/2021Cambio de domicilio social

    PS DE LA CARENA NUM.20 VALLDOREIX (SANT CUGAT DEL VALLES)

  2. 11/02/2019Fusión por absorción
  3. 20/01/2011Cambio de domicilio social

    AV CAN MONMANY Num.62 (SANT CUGAT DEL VALLES)

Capital · events

  1. 11/02/2019Ampliación de capital
    Resulting capital: 1 455 922,50 € (+710 081,50 €)
  2. 16/02/2015Ampliación de capital
    Resulting capital: 745 841,00 € (+646 676,00 €)

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. 24/12/2021#6741921
    Cambio de domicilio social
    THE BANYAN GROUP SL. Cambio de domicilio social. PS DE LA CARENA NUM.20 VALLDOREIX (SANT CUGAT DEL VALLES). Datos registrales. T 37183 , F 44, S 8, H B 175084, I/A 11 (16.12.21).
  2. 11/02/2019#5250702
    Ampliación de capitalFusión por absorción
    THE BANYAN GROUP SL. Ampliación de capital. Capital: 710.081,50 Euros. Resultante Suscrito: 1.455.922,50 Euros. Fusión por absorción. Sociedades absorbidas: TOP DENVER SL. Datos registrales. T 30391 , F 68, S 8, H B 175084, I/A 10 ( 1.02.19).
  3. 16/02/2015#3191650
    Ampliación de capital
    THE BANYAN GROUP SL. Ampliación de capital. Capital: 646.676,00 Euros. Resultante Suscrito: 745.841,00 Euros. Datos registrales. T 30391 , F 67, S 8, H B 175084, I/A 9 ( 9.02.15).
  4. 20/01/2011#1026423
    Cambio de domicilio social
    THE BANYAN GROUP SL. Cambio de domicilio social. AV CAN MONMANY Num.62 (SANT CUGAT DEL VALLES). Datos registrales. T 30391 , F 67, S 8, H B 175084, I/A 8 (10.01.11).

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 addressPS DE LA CARENA NUM.20 VALLDOREIX (SANT CUGAT DEL VALLES), Sant Cugat 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector