BANANA PANCAKE SL
Hoja M766307· NIF B10557593
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/04/2022
- Director :
- Sukhacheva Evgeniya
Legal information
Legal information for BANANA PANCAKE SL
Activity
BANANA PANCAKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 April 2022. The Spanish commercial register has published 5 filings for this company, from 21 April 2022 to 19 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Sukhacheva EvgeniyaSince 12/04/2022Administrador Único
Former
- Alonso De La Torre SergioCeased on 11/06/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Sukhacheva Evgeniya100 %
Individual · since 21/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sukhacheva Evgeniya100 %
Individual · ultimate beneficial owner · since 21/04/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2024· Registered 11/06/2024· I/A 2
- NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 2
- ConstituciónPublished 21/04/2022· Registered 12/04/2022· I/A 1
- Declaración de unipersonalidadPublished 21/04/2022· Registered 12/04/2022· I/A 1
- NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 1
Changes
- 21/04/2022Declaración de unipersonalidad
SUKHACHEVA EVGENIYA
Capital · events
- 21/04/2022ConstituciónInitial capital: 3 000,00 €
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)
- 19/06/2024#8131887Ceses/DimisionesNombramientos
BANANA PANCAKE SL. Ceses/Dimisiones. Adm. Solid.: SUKHACHEVA EVGENIYA;ALONSO DE LA TORRE SERGIO. Nombramientos. Adm. Unico: SUKHACHEVA EVGENIYA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 21/04/2022#6924850ConstituciónDeclaración de unipersonalidadNombramientos
BANANA PANCAKE SL. Constitución. Comienzo de operaciones: 12.04.22. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE RUIZ Número15 Esc. 1 0 DR (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SUKHACHEV…
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 2022
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.