BANKORI SOLUTIONS SL

Hoja M702286· NIF B88446315

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/09/2019
Director :
Epam Nwankwo Jhon

Legal information

Legal information for BANKORI SOLUTIONS SL

NIF
Hoja registral
IRUS1000304139970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/09/2019
LocalityMadrid
Register referenceTomo 39561 · Folio 182 · Hoja M702286
StatusVigente

Activity

BANKORI SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 September 2019. The Spanish commercial register has published 6 filings for this company, from 5 September 2019 to 3 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ASESORIA, CONSULTORIA, A PARTICULARES Y EMPRESAS Y ORGANIZACIONES DE TODA CLASE EN ASPECTOS ECONOMICOS, SOCIALES Y URBANISTICOS Y REALIZACION DE ESTUDIOS DE VIABILIDAD.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BANKORI SOLUTIONS SLEpam Nwankwo JhonEpam Nwankwo JhonBIOKO PRODUCCION SLBIOKO PRODUCCION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BANKORI SOLUTIONS SLEpam Nwankwo JhonEpam Nwankwo JhonBIOKO PRODUCCION SLBIOKO PRODUCCION SL

Beneficial owner (UBO)

Epam Nwankwo Jhon100 %

Individual · ultimate beneficial owner · since 17/08/2020

Beneficial owner network map

3 nodes Person Company
BANKORI SOLUTIONS SLEpam Nwankwo JhonEpam Nwankwo JhonBIOKO PRODUCCION SLBIOKO PRODUCCION SL

Registered actos

  1. Cambio de domicilio socialPublished 03/12/2020· Registered 26/11/2020· I/A 3
  2. Declaración de unipersonalidadPublished 17/08/2020· Registered 10/08/2020· I/A 2
  3. Ceses/DimisionesPublished 17/08/2020· Registered 10/08/2020· I/A 2
  4. NombramientosPublished 17/08/2020· Registered 10/08/2020· I/A 2
  5. ConstituciónPublished 05/09/2019· Registered 29/08/2019· I/A 1
  6. NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 1

Changes

  1. 03/12/2020Cambio de domicilio social

    C/ LOPEZ DE HOYOS 188 BAJO B (MADRID)

  2. 17/08/2020Declaración de unipersonalidad

    EPAM NWANKWO JHON

Capital · events

  1. 05/09/2019Constitución
    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. 03/12/2020#6151594
    Cambio de domicilio social
    BANKORI SOLUTIONS SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 188 BAJO B (MADRID). Datos registrales. T 39561 , F 182, S 8, H M 702286, I/A 3 (26.11.20).
  2. 17/08/2020#5996327
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BANKORI SOLUTIONS SL. Declaración de unipersonalidad. Socio único: EPAM NWANKWO JHON. Ceses/Dimisiones. Adm. Mancom.: PALOMERO LEONES AZAHARA;EPAM NWANKWO JHON. Nombramientos. Adm. Unico: EPAM NWANKWO JHON. Otros conceptos: Cambio del Organo de Admin…
  3. 05/09/2019#5570401
    ConstituciónNombramientos
    BANKORI SOLUTIONS SL. Constitución. Comienzo de operaciones: 19.07.19. Objeto social: ASESORIA, CONSULTORIA, A PARTICULARES Y EMPRESAS Y ORGANIZACIONES DE TODA CLASE EN ASPECTOS ECONOMICOS, SOCIALES Y URBANISTICOS Y REALIZACION DE ESTUDIOS DE VIABILI…

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 2019

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/ LOPEZ DE HOYOS 188 BAJO B (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector