Construcciones Banpe Ca Ltd
- Company number
- 12374020
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2019
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUMBOS PEREZ, Henry Antonio | Director | 1 Aug 2025 | |
| ELIZABETH, Shirley Mary | Director | 21 Jun 2022 | 20 Jun 2024 |
| BANDRES HERRERA, Engels Leonid | Director | 24 Dec 2019 | 20 Sep 2022 |
| MISCHEL MORELY, William Eisig | Director | 20 Dec 2019 | 24 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Antonio Rumbos Perez | Ownership Of Shares 75 To 100 Percent | 27 Feb 2023 | |
| Engels Leonid Bandres Herrera | Ownership Of Shares 75 To 100 Percent | 24 Dec 2019 | 27 Feb 2023 |
| Mr William Eisig Mischel Morely | Ownership Of Shares 75 To 100 Percent | 20 Dec 2019 | 24 Dec 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 1 |
| 31 Dec 2021 | £1 | 1 |
| 31 Dec 2020 | £1 | 1 |