Detailed answers about BANDENIA BANQUEROS PRIVADOS LTD, including incorporation, status, business activity, and accounts information.
When was BANDENIA BANQUEROS PRIVADOS LTD founded?
BANDENIA BANQUEROS PRIVADOS LTD was officially incorporated on 2 July 2015 and is registered under company number 09667170. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BANDENIA BANQUEROS PRIVADOS LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BANDENIA BANQUEROS PRIVADOS LTD?
BANDENIA BANQUEROS PRIVADOS LTD's current status is Active - Proposal to Strike off. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BANDENIA BANQUEROS PRIVADOS LTD do?
BANDENIA BANQUEROS PRIVADOS LTD operates in the following sectors: 64205 - Activities of financial services holding companies, 64910 - Financial leasing, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64992 - Factoring. These SIC codes provide insight into the company's business activities and industry focus.
What is BANDENIA BANQUEROS PRIVADOS LTD's registered address?
The registered office address of BANDENIA BANQUEROS PRIVADOS LTD is PO Box 4385, 09667170 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH. This is the official address filed with Companies House for legal and statutory correspondence.
Is BANDENIA BANQUEROS PRIVADOS LTD financially stable?
The most recent accounts for BANDENIA BANQUEROS PRIVADOS LTD were made up to 31 December 2023, filed as DORMANT. Next accounts are due by 30 September 2025.