WATERFRONT BANUS SL

Hoja MA37104· NIF B92066786

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Vandist Yves

Legal information

Legal information for WATERFRONT BANUS SL

NIF
Hoja registral
IRUS1000022898157
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 2356 · Folio 187 · Hoja MA37104
StatusVigente

Activity

WATERFRONT BANUS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 8 July 2011 to 7 July 2015, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
WATERFRONT BANUS SLVandist YvesVandist YvesERVANDI SLERVANDI SLJC SERVICES SPAIN 2012 SLJC SERVICES SPAIN 20…INESTEP 2017 SLINESTEP 2017 SLSOTO RANCHO 2023 SLSOTO RANCHO 2023 SLDELAVAND MANAGEMENT SLDELAVAND MANAGEMENT …MYTILUS & FRASCATI SLMYTILUS & FRASCATI SLANDARESTO HOLDING SLANDARESTO HOLDING SLINANVEST HOLDING SLINANVEST HOLDING SLRAFINELU 2017 SLRAFINELU 2017 SLDEMEYVANDIST SLDEMEYVANDIST SL

Registered actos

  1. Cambio de domicilio socialPublished 07/07/2015· Registered 29/06/2015· I/A 18
  2. Ceses/DimisionesPublished 12/07/2011· Registered 27/06/2011· I/A 16
  3. NombramientosPublished 12/07/2011· Registered 27/06/2011· I/A 16
  4. Modificaciones estatutariasPublished 12/07/2011· Registered 27/06/2011· I/A 16
  5. NombramientosPublished 08/07/2011· Registered 27/06/2011· I/A 17
  6. Ceses/DimisionesPublished 08/07/2011· Registered 27/06/2011· I/A 15
  7. RevocacionesPublished 08/07/2011· Registered 27/06/2011· I/A 15

Changes

  1. 07/07/2015Cambio de domicilio social

    C/ ESPERANTO 19 - OFICINA 2 (MALAGA)

  2. 12/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2015#3403481
    Cambio de domicilio social
    WATERFRONT BANUS SL. Cambio de domicilio social. C/ ESPERANTO 19 - OFICINA 2 (MALAGA). Datos registrales. T 2356, L 1269, F 187, S 8, H MA 37104, I/A 18 (29.06.15).
  2. 12/07/2011#1297334
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WATERFRONT BANUS SL. Ceses/Dimisiones. Adm. Mancom.: VANDIST YVES;LEGRAND CHARLES ALBERT ROGER GEORGES. Nombramientos. Adm. Unico: VANDIST YVES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administ…
  3. 08/07/2011#1293721
    Nombramientos
    WATERFRONT BANUS SL. Nombramientos. Apoderado: DEGIVE ANTHONY. Datos registrales. T 2356, L 1269, F 187, S 8, H MA 37104, I/A 17 (27.06.11).
  4. 08/07/2011#1293720
    Ceses/DimisionesRevocaciones
    WATERFRONT BANUS SL. Ceses/Dimisiones. D. Gerente: WINDELS SYLVIANE HELENE MARCELINE GHISLAINE. Revocaciones. Apoderado: LIBIOULLE PHILIPPE ADOLPHE. Apo.Sol.: WINDELS SYLVIANE HELENE MARCELINE GHISLAINE;MARBAIS MARTINE SIMONE. Datos registrales. T 23…

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 addressC/ ESPERANTO 19 - OFICINA 2 (MALAGA), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector