BANAREA PARTNERS SL

Hoja M634646· NIF B87679395

Struck off · 19/06/2018Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/11/2016

Legal information

Legal information for BANAREA PARTNERS SL

NIF
Hoja registral
IRUS1000297654064
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/11/2016
LocalityMadrid
Register referenceTomo 35302 · Folio 123 · Hoja M634646
StatusLiquidada

Activity

BANAREA PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 November 2016. The Spanish commercial register has published 8 filings for this company, from 24 November 2016 to 19 June 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) la tenencia, gestión, compra y venta de acciones o participaciones de otras sociedades tanto españolas como extranjeras, la gestión de marcas, explotación de franquicias y otros activos inmateriales. b) La presentación de clientes a todo tipo de personas o entidades, pudiendo obtener un ..

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BANAREA PARTNERS SLGarcia Arroyo OscarGarcia Arroyo OscarALCARAVEA SOLUTIONS SLALCARAVEA SOLUTIONS …

Registered actos

  1. Ceses/DimisionesPublished 19/06/2018· Registered 11/06/2018· I/A 3
  2. NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 3
  3. DisoluciónPublished 19/06/2018· Registered 11/06/2018· I/A 3
  4. ExtinciónPublished 19/06/2018· Registered 11/06/2018· I/A 3
  5. Modificaciones estatutariasPublished 31/07/2017· Registered 20/07/2017· I/A 2
  6. Cambio de domicilio socialPublished 31/07/2017· Registered 20/07/2017· I/A 2
  7. ConstituciónPublished 24/11/2016· Registered 17/11/2016· I/A 1
  8. NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 1

Changes

  1. 19/06/2018Disolución
  2. 19/06/2018Extinción
  3. 31/07/2017Cambio de domicilio social

    C/ DE JORGE JUAN 8 - PLANTA 4ª PUERTA "H" (MADRID)

  4. 31/07/2017Modificaciones estatutarias

Capital · events

  1. 24/11/2016Constitución
    Initial 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)

  1. 19/06/2018#4930746
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BANAREA PARTNERS SL. Ceses/Dimisiones. Adm. Unico: GARCIA ARROYO OSCAR. Nombramientos. Liquidador: GARCIA ARROYO OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 35302 , F 123, S 8, H M 634646, I/A 3 (11.06.18).
  2. 31/07/2017#4485124
    Modificaciones estatutariasCambio de domicilio social
    BANAREA PARTNERS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ DE JORGE JUAN 8 - PLANTA 4ª PUERTA "H" (MADRID). Datos registrales. T 35302 , F 123, S 8, H M 634646, I/A 2 (20.07.17).
  3. 24/11/2016#4124199
    ConstituciónNombramientos
    BANAREA PARTNERS SL. Constitución. Comienzo de operaciones: 4.11.16. Objeto social: a) la tenencia, gestión, compra y venta de acciones o participaciones de otras sociedades tanto españolas como extranjeras, la gestión de marcas, explotación de franq…

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 2016

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/ DE JORGE JUAN 8 - PLANTA 4ª PUERTA "H" (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector