• UK

  • BANDENIA PROPERTIES LIMITED - 47, Charles Street, London, W1J 5EL, Grossbritannien

Firmenprofil

Handelsregisternummer
06910819
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
47
Charles Street
London
W1J 5EL
England
47, Charles Street, London, W1J 5EL, England UK

Management

Geschäftsführung
JOSE MIGUEL ARTILES CEBALLOS
FRANCISCO JAVIER GRACIA ALONSO
MR. ROQUE RAFAEL DAKINS JIMÉNEZ
FABIO PASTORE
MR. MANUEL ANTONIO ALVAREZ PERDIGÓN
ROQUE RAFAEL DAKINS JIMÉNEZ
MANUEL ANTONIO ALVAREZ PERDIGÓN
Prokuristen
MONICA MASIA

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.05.2009
Gelöscht am:
2019-06-18
SIC/NACE
41100 - Development of building projects

Eigentumsverhältnisse

Beneficial Owners
-

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2018-03-31
Letzte Einreichung: 2016-06-30
lezte Bilanzhinterlegung
2012-02-08

BANDENIA PROPERTIES LIMITED Firmenbeschreibung

BANDENIA PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06910819. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.05.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100 - Development of building projects" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.02.2012.Die Firma kann schriftlich über 47 erreicht werden.
Mehr Information

Jetzt sichern BANDENIA PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bandenia Properties Limited - 47, Charles Street, London, W1J 5EL, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BANDENIA PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 (2017-03-23) - AA

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  • REGISTERED OFFICE CHANGED ON 05/01/2017 FROM (2017-01-05) - AD01

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  • CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES (2017-02-06) - CS01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016 (2016-11-11) - CH01

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  • REGISTERED OFFICE CHANGED ON 03/06/2016 FROM (2016-06-03) - AD01

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  • REGISTERED OFFICE CHANGED ON 01/04/2016 FROM (2016-04-01) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 (2016-03-28) - AA

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  • REGISTERED OFFICE CHANGED ON 29/02/2016 FROM (2016-02-29) - AD01

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  • 08/02/16 FULL LIST (2016-02-24) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR CORPORACION FINANCIERA DENIA S.A. (2016-02-24) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MONICA MASIA LIZANA (2016-02-24) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR BANDENIA S.A. (2016-02-24) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO FERNANDEZ (2016-02-24) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR BANDENIA FINANZIA E.D.E.,S.L. (2016-02-24) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCISCO JAVIER GRACIA ALONSO / 03/11/2016 (2016-11-11) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR GRETA LLORENTE (2015-02-04) - TM01

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  • DIRECTOR APPOINTED MR. FRANCISCO JAVIER GRACIA ALONSO (2015-02-06) - AP01

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  • DIRECTOR APPOINTED MR. ROQUE RAFAEL DAKINS JIMÉNEZ (2015-02-09) - AP01

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  • DIRECTOR APPOINTED MR. MANUEL ANTONIO ALVAREZ PERDIGÓN (2015-02-06) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2015-03-17) - AA

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  • 08/02/15 FULL LIST (2015-03-02) - AR01

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  • REGISTERED OFFICE CHANGED ON 24/03/2015 FROM (2015-03-24) - AD01

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  • REGISTERED OFFICE CHANGED ON 01/10/2015 FROM (2015-10-01) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2014-02-21) - AA

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  • DIRECTOR APPOINTED MR FABIO PASTORE (2014-11-21) - AP01

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  • 08/02/14 FULL LIST (2014-03-10) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2013-04-24) - AA

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  • 08/02/13 FULL LIST (2013-04-23) - AR01

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  • 06/02/12 STATEMENT OF CAPITAL GBP 8000000 (2012-02-06) - SH01

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  • REGISTERED OFFICE CHANGED ON 07/02/2012 FROM (2012-02-07) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE JAIME MANZANERA NAVARRO / 08/02/2012 (2012-02-08) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 08/02/2012 (2012-02-09) - CH01

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  • 08/02/12 FULL LIST (2012-02-09) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ESEQUIEL SEGUNDO (2012-02-17) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JORGE MARTINEZ (2012-02-24) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ANGEL GARCIA COLLANTES (2012-05-11) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO / 01/02/2012 (2012-02-01) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR GEMA COBO (2012-09-13) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOSE MANZANERA NAVARRO (2012-09-17) - TM01

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  • REGISTERED OFFICE CHANGED ON 19/11/2012 FROM (2012-11-19) - AD01

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  • DIRECTOR APPOINTED MR JOAQUIN CARMONA ABELLAN (2012-03-28) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JOAQUIN CARMONA ABELLAN (2012-07-30) - TM01

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  • DIRECTOR APPOINTED MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO (2012-01-31) - AP01

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  • 24/01/12 FULL LIST (2012-01-25) - AR01

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  • REGISTERED OFFICE CHANGED ON 24/01/2012 FROM (2012-01-24) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-01-24) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ANTONIO GARCIA PETITE (2012-01-02) - TM01

    In den Warenkorb
     

  • CORPORATE DIRECTOR APPOINTED BANDENIA FINANZIA E.D.E.,S.L. (2012-01-30) - AP02

    In den Warenkorb
     

  • COMPANY BUSINESS 17/12/2010 (2011-01-27) - RES13

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  • DIRECTOR APPOINTED MRS MONICA MASIA LIZANA (2011-01-31) - AP01

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  • DIRECTOR APPOINTED MRS ELVIRA LOZANO FERNANDEZ (2011-02-01) - AP01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 (2011-02-09) - AA

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  • APPOINTMENT TERMINATED, SECRETARY MARIO DANESE (2011-02-22) - TM02

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  • CORPORATE SECRETARY APPOINTED ICBA LLP (2011-02-23) - AP04

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  • REGISTERED OFFICE CHANGED ON 18/03/2011 FROM (2011-03-18) - AD01

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  • APPOINTMENT TERMINATED, SECRETARY ICBA LLP (2011-04-13) - TM02

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  • SECRETARY APPOINTED MISS LISA LAMB (2011-04-13) - AP03

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  • 02/02/11 FULL LIST (2011-02-03) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY LISA LAMB (2011-10-05) - TM02

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  • DIRECTOR APPOINTED MS GRETA LLORENTE (2011-05-17) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JORGE JUAN MARTINEZ (2011-10-28) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MRS GEMA COBO (2011-10-19) - AP01

    In den Warenkorb
     

  • CORPORATE DIRECTOR APPOINTED CORPORACION FINANCIERA DENIA S.A. (2011-10-18) - AP02

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ANGEL GARCIA COLLANTES (2011-12-28) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ANTONIO GARCIA PETITE (2011-10-17) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JOSE JAIME MANZANERA NAVARRO (2011-10-14) - AP01

    In den Warenkorb
     

  • SECRETARY APPOINTED MRS MONICA MASIA (2011-10-14) - AP03

    In den Warenkorb
     

  • CORPORATE DIRECTOR APPOINTED BANDENIA S.A. (2011-10-18) - AP02

    In den Warenkorb
     

  • CHANGE OF NAME 29/04/2010 (2010-05-25) - RES15

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 20/01/2010 FROM (2010-01-20) - AD01

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  • APPOINTMENT TERMINATED, SECRETARY MARIO DANESE (2010-02-08) - TM02

    In den Warenkorb
     

  • SECRETARY APPOINTED ANDREW ROBERT GRASS (2010-02-09) - AP03

    In den Warenkorb
     

  • TERMINATE DIR APPOINTMENT (2010-02-12) - TM01

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-05-25) - CONNOT

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  • APPOINTMENT TERMINATED, SECRETARY ANDREW GRASS (2010-06-30) - TM02

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 20/09/2010 FROM (2010-09-20) - AD01

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  • REGISTERED OFFICE CHANGED ON 15/09/2010 FROM (2010-09-15) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 01/05/2010 (2010-09-19) - CH01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ANDREW GRASS (2010-09-20) - TM02

    In den Warenkorb
     

  • 20/05/10 FULL LIST (2010-09-21) - AR01

    In den Warenkorb
     

  • CURREXT FROM 31/05/2011 TO 30/06/2011 (2010-12-07) - AA01

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  • SECRETARY APPOINTED MR MARIO DANESE (2010-09-15) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE (2009-11-12) - TM01

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (2009-05-20) - NEWINC

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