LA BANANERA SL

Hoja B465628· NIF B66510124

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
15/04/2015
Director :
Maria Laura Peña Hernandez

Legal information

Legal information for LA BANANERA SL

NIF
Hoja registral
IRUS1000370756047
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date15/04/2015
LocalityBarcelona
Register referenceTomo 44760 · Folio 14 · Hoja B465628
StatusVigente

Activity

LA BANANERA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 April 2015. The Spanish commercial register has published 14 filings for this company, from 15 April 2015 to 25 November 2024, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE RESTAURANTES Y PUESTOS DE COMIDA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LA BANANERA SLMaria Laura Peña HernandezMaria Laura Peña Her…

Registered actos

  1. RevocacionesPublished 25/11/2024· Registered 18/11/2024· I/A 6
  2. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 6
  3. NombramientosPublished 07/07/2021· Registered 25/06/2021· I/A 5
  4. RevocacionesPublished 16/06/2021· Registered 09/06/2021· I/A 4
  5. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 4
  6. Cambio de domicilio socialPublished 16/06/2021· Registered 09/06/2021· I/A 4
  7. RevocacionesPublished 29/03/2021· Registered 16/03/2021· I/A 3
  8. NombramientosPublished 29/03/2021· Registered 16/03/2021· I/A 3
  9. RevocacionesPublished 02/03/2021· Registered 23/02/2021· I/A 2
  10. NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 2
  11. Cambio de domicilio socialPublished 02/03/2021· Registered 23/02/2021· I/A 2
  12. Cambio de objeto socialPublished 02/03/2021· Registered 23/02/2021· I/A 2
  13. ConstituciónPublished 15/04/2015· Registered 07/04/2015· I/A 1
  14. NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 1

Changes

  1. 16/06/2021Cambio de domicilio social

    CL PASSEIG VALL D'HEBRON Num.126 (BARCELONA)

  2. 02/03/2021Cambio de domicilio social

    CL ARENYS Num.28 (BARCELONA)

  3. 02/03/2021Cambio de objeto social

    LA EXPLOTACION DE RESTAURANTES Y PUESTOS DE COMIDA.

Capital · events

  1. 15/04/2015Constitución
    Initial capital: 3 500,00 €

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. 25/11/2024#8360227
    RevocacionesNombramientos
    LA BANANERA SL. Revocaciones. ADM.UNICO: BAYARDO FRANCISCO RIVERA ALVAREZ. Nombramientos. ADM.UNICO: MARIA LAURA PEÑA HERNANDEZ. Datos registrales. S 8 , H B 465628, I/A 6 (18.11.24).
  2. 07/07/2021#6512744
    Nombramientos
    LA BANANERA SL. Nombramientos. APODERAD.SOL: ALMARAZ VELASCO RUTH. Datos registrales. T 44760 , F 14, S 8, H B 465628, I/A 5 (25.06.21).
  3. 16/06/2021#6477360
    RevocacionesNombramientosCambio de domicilio social
    LA BANANERA SL. Revocaciones. ADM.UNICO: CLAUDIA ELVI CAMACHO ARNEZ. Nombramientos. ADM.UNICO: BAYARDO FRANCISCO RIVERA ALVAREZ. Cambio de domicilio social. CL PASSEIG VALL D'HEBRON Num.126 (BARCELONA). Datos registrales. T 44760 , F 14, S 8, H B 465…
  4. 29/03/2021#6331237
    RevocacionesNombramientos
    LA BANANERA SL. Revocaciones. ADM.UNICO: VAL LOPEZ CARMEN. Nombramientos. ADM.UNICO: CLAUDIA ELVI CAMACHO ARNEZ. Datos registrales. T 44760 , F 14, S 8, H B 465628, I/A 3 (16.03.21).
  5. 02/03/2021#6285181
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    LA BANANERA SL. Revocaciones. ADM.UNICO: ALMARAZ VELASCO RUTH. Nombramientos. ADM.UNICO: VAL LOPEZ CARMEN. Cambio de domicilio social. CL ARENYS Num.28 (BARCELONA). Cambio de objeto social. LA EXPLOTACION DE RESTAURANTES Y PUESTOS DE COMIDA. Datos re…
  6. 15/04/2015#3280401
    ConstituciónNombramientos
    LA BANANERA SL. Constitución. Comienzo de operaciones: 30.03.15. Objeto social: COMERCIO AL DETALLE DE FRUTAS Y VERDURAS. Domicilio: CL TRAVESSERA DE GRACIA NUM.128 (BARCELONA). Capital: 3.500,00 Euros. Nombramientos. ADM.UNICO: ALMARAZ VELASCO RUTH.…

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 2015

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 addressCL PASSEIG VALL D'HEBRON Num.126 (BARCELONA), Barcelona
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector