BANANA CONNECTION SL

Hoja M565800· NIF B86792421

Struck off · 10/08/2023Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
155 257,00 €
Incorporation :
23/09/2013

Legal information

Legal information for BANANA CONNECTION SL

NIF
Hoja registral
IRUS1000291036139
Legal formSociedad Limitada (SL)
Share capital155 257,00 €
Incorporation date23/09/2013
LocalityMadrid
Register referenceTomo 31430 · Folio 185 · Hoja M565800
StatusLiquidada

Activity

BANANA CONNECTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 23 September 2013. The Spanish commercial register has published 7 filings for this company, from 23 September 2013 to 10 August 2023, across 6 distinct types of filing. Its registered share capital is 155 257,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

ASESORAMIENTO Y CONSULTORIA INFORMATICA: PRESTACION DE SERVICIOS PROPIOS DE LA ACTIVIDAD DE INFORMATICA, TALES COMO LA REALIZACION DE PROGRAMAS, DISEÑOS, PROYECTOS, ESTUDIOS, INFORMES. GRABACION DE DATOS: PROCESAMIENTO INFORMATICO DE DOCUMENTOS, AL OBJETO DE CONFECCIONAR PROGRAMAS PERSONALIZADOS.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BANANA CONNECTION SLEcheverry Sanchez Jhon FernandoEcheverry Sanchez Jh…Sanchez Mazo Jorge EduardoSanchez Mazo Jorge E…

Registered actos

  1. Ceses/DimisionesPublished 10/08/2023· Registered 03/08/2023· I/A 3
  2. NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 3
  3. DisoluciónPublished 10/08/2023· Registered 03/08/2023· I/A 3
  4. ExtinciónPublished 10/08/2023· Registered 03/08/2023· I/A 3
  5. Ampliación de capitalPublished 27/09/2013· Registered 19/09/2013· I/A 2
  6. ConstituciónPublished 23/09/2013· Registered 11/09/2013· I/A 1
  7. NombramientosPublished 23/09/2013· Registered 11/09/2013· I/A 1

Changes

  1. 10/08/2023Disolución
  2. 10/08/2023Extinción

Capital · events

  1. 27/09/2013Ampliación de capital
    Resulting capital: 155 257,00 € (+8 086,00 €)
  2. 23/09/2013Constitución
    Initial capital: 147 171,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/08/2023#7671464
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BANANA CONNECTION SL. Ceses/Dimisiones. Consejero: ECHEVERRY SANCHEZ JHON FERNANDO. Presidente: ECHEVERRY SANCHEZ JHON FERNANDO. Consejero: SANCHEZ MAZO JORGE EDUARDO. Secretario: SANCHEZ MAZO JORGE EDUARDO. Consejero: SANCHEZ BEDOYA JUAN FERNANDO. C…
  2. 27/09/2013#2467453
    Ampliación de capital
    BANANA CONNECTION SL. Ampliación de capital. Capital: 8.086,00 Euros. Resultante Suscrito: 155.257,00 Euros. Ampliación de capital. Capital: 6.469,00 Euros. Resultante Suscrito: 161.726,00 Euros. Datos registrales. T 31430 , F 184, S 8, H M 565800, I…
  3. 23/09/2013#2459285
    ConstituciónNombramientos
    BANANA CONNECTION SL. Constitución. Comienzo de operaciones: 18.07.13. Objeto social: ASESORAMIENTO Y CONSULTORIA INFORMATICA: PRESTACION DE SERVICIOS PROPIOS DE LA ACTIVIDAD DE INFORMATICA, TALES COMO LA REALIZACION DE PROGRAMAS, DISEÑOS, PROYECTOS,…

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· Incorporated 2013

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/ VELAZQUEZ 94 1& (MADRID), Madrid
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector