BANANGO SOLUTIONS, SOCIEDAD LIMITADA
Hoja GC57658
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 28/01/2021
- Director :
- Mayoral Cosio Luis Emilio
- Former name :
- CANARIAS PRIME, SOCIEDAD LIMITADA
Legal information
Legal information for BANANGO SOLUTIONS, SOCIEDAD LIMITADA
Activity
BANANGO SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 28 January 2021. The Spanish commercial register has published 11 filings for this company, from 28 January 2021 to 27 October 2023, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
Comercio al por menor por correspondencia o Internet. Otro comercio al por menor en establecimientos no especializados. Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Mayoral Cosio Luis EmilioSince 21/01/2021Administrador Único
Former
- Juarez Del Dago Anaya Francisco JavierCeased on 20/10/2023Consejero Delegado SolidarioConsejeroSecretario
- Jimenez Aldaz EdgarCeased on 01/08/2023Consejero Delegado SolidarioAdministrador SolidarioConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/10/2023· Registered 20/10/2023· I/A 5
- NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 5
- Modificaciones estatutariasPublished 14/08/2023· Registered 01/08/2023· I/A 4
- Cambio de denominación socialPublished 14/08/2023· Registered 01/08/2023· I/A 4
- Ceses/DimisionesPublished 14/08/2023· Registered 01/08/2023· I/A 3
- Ceses/DimisionesPublished 02/08/2023· Registered 25/07/2023· I/A 2
- NombramientosPublished 02/08/2023· Registered 25/07/2023· I/A 2
- Ampliación de capitalPublished 02/08/2023· Registered 25/07/2023· I/A 2
- Modificaciones estatutariasPublished 02/08/2023· Registered 25/07/2023· I/A 2
- ConstituciónPublished 28/01/2021· Registered 21/01/2021· I/A 1
- NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 1
Capital · events
- 02/08/2023Ampliación de capitalResulting capital: 4 000,00 € (+1 000,00 €)
- 28/01/2021ConstituciónInitial 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)
- 27/10/2023#7767860Ceses/DimisionesNombramientos
BANANGO SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: JUAREZ DEL DAGO ANAYA FRANCISCO JAVIER;MAYORAL COSIO LUIS EMILIO;STIRIA CAPITAL SA. Presidente: MAYORAL COSIO LUIS EMILIO. Secretario: JUAREZ DEL DAGO ANAYA FRANCISCO… - 14/08/2023#7675971
Company name: CANARIAS PRIME, SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialCANARIAS PRIME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. BANANGO SOLUTIONS, SOCIEDAD LIMITADA. Datos registrales. T 2255 , F 197, S 8, H GC 57… - 14/08/2023#7675970
Company name: CANARIAS PRIME, SOCIEDAD LIMITADA
Ceses/DimisionesCANARIAS PRIME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ALDAZ JIMENEZ EDGAR. Cons.Del.Sol: ALDAZ JIMENEZ EDGAR. Datos registrales. T 2255 , F 197, S 8, H GC 57658, I/A 3 ( 1.08.23).
- 02/08/2023#7655529
Company name: CANARIAS PRIME, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCANARIAS PRIME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: JIMENEZ ALDAZ EDGAR;JUAREZ DEL DAGO ANAYA FRANCISCO JAVIER;MAYORAL COSIO LUIS EMILIO. Nombramientos. Consejero: ALDAZ JIMENEZ EDGAR;JUAREZ DEL DAGO ANAYA FRANCISCO JAV… - 28/01/2021#6228623
Company name: CANARIAS PRIME, SOCIEDAD LIMITADA
ConstituciónNombramientosCANARIAS PRIME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 26.11.20. Objeto social: Comercio al por menor por correspondencia o Internet. Otro comercio al por menor en establecimientos no especializados. Comercio al po…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.