Registered entity data
In general | |||
| Enterprise number: | 0688.941.213 | ||
| Status: | Active | ||
| Legal situation: | Opening of bankruptcy procedure Since October 21, 2024 | ||
| Start date: | January 26, 2018 | ||
| Name: | BANFY COMPANY Name in French, since January 26, 2018 | ||
| Registered seat's address: |
Rue du Monténégro 105
box 1
1190 Forest Since January 26, 2018 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Private limited liability company
(1) Since January 26, 2018 | ||
| Number of establishment units (EU): | 0 | ||
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Functions | |||
| Director | Lingurar , Traian | Since January 1, 2024 | |
| Curator (designated by court) | Stern , Eyal-Haïm | Since October 21, 2024 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
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Characteristics | |||
| No data included in CBE. | |||
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Authorisations | |||
| No data included in CBE. | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | January 24, 2018 | ||
| End date exceptional fiscal year | December 31, 2018 | ||
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Links between entities | |||
| No data included in CBE. | |||
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Activities | |||
| No data included in CBE. | |||
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External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) | |||
(1)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
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