ENTERTAINMENT NENO SL

Hoja PO56200· NIF B70361126

VigentePontevedra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Alberola Sureda Miguel

Legal information

Legal information for ENTERTAINMENT NENO SL

NIF
Hoja registral
IRUS1000101582246
Legal formSociedad Limitada (SL)
LocalityPoio
Registro MercantilPONTEVEDRA
Register referenceTomo 3936 · Folio 43 · Hoja PO56200
StatusVigente

Activity

ENTERTAINMENT NENO SL is a Sociedad Limitada (SL) with its registered office in Poio (Pontevedra, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 13 filings for this company, from 26 February 2014 to 23 September 2024, across 6 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ENTERTAINMENT NENO SLAlberola Sureda MiguelAlberola Sureda Migu…TORRE LISS SOCIEDAD LIMITADATORRE LISS SOCIEDAD …INVER ESPINO E HIJAS SOCIEDAD LIMITADAINVER ESPINO E HIJAS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ENTERTAINMENT NENO SLVazquez Yañez CarlosVazquez Yañez CarlosDECORO 2016 SLDECORO 2016 SLROUPAGAL SLROUPAGAL SL

Beneficial owner (UBO)

Vazquez Yañez Carlos100 %

Individual · ultimate beneficial owner · since 22/09/2015

Beneficial owner network map

4 nodes Person Company
ENTERTAINMENT NENO SLVazquez Yañez CarlosVazquez Yañez CarlosDECORO 2016 SLDECORO 2016 SLROUPAGAL SLROUPAGAL SL

Registered actos

  1. Ceses/DimisionesPublished 13/12/2019· Registered 03/12/2019· I/A 6
  2. NombramientosPublished 13/12/2019· Registered 03/12/2019· I/A 6
  3. Ceses/DimisionesPublished 14/05/2019· Registered 07/05/2019· I/A 4
  4. NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 4
  5. Declaración de unipersonalidadPublished 22/09/2015· Registered 16/09/2015· I/A 3
  6. Ceses/DimisionesPublished 22/09/2015· Registered 16/09/2015· I/A 3
  7. NombramientosPublished 22/09/2015· Registered 16/09/2015· I/A 3
  8. Modificaciones estatutariasPublished 22/09/2015· Registered 16/09/2015· I/A 3
  9. Cambio de domicilio socialPublished 26/02/2014· Registered 17/02/2014· I/A 1

Changes

  1. 22/09/2015Declaración de unipersonalidad

    VAZQUEZ YAÑEZ CARLOS

  2. 22/09/2015Modificaciones estatutarias
  3. 26/02/2014Cambio de domicilio social

    AVDA DE CHANCELAS 1 - URBANIZACION MAR DE TAMBO - (POIO)

Timeline (BORME)

  1. 23/09/2024#8262830
    ENTERTAINMENT NENO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H PO 56200, I/A 7 1 (16.09.24).
  2. 13/12/2019#5703769
    Ceses/DimisionesNombramientos
    ENTERTAINMENT NENO SL. Ceses/Dimisiones. Adm. Unico: TORRES BUSTO JOSE LUIS. Nombramientos. Adm. Unico: ALBEROLA SUREDA MIGUEL. Datos registrales. T 3936, L 3936, F 43, S 8, H PO 56200, I/A 6 ( 3.12.19).
  3. 13/12/2019#5703768
    Cambio de identidad del socio único
    ENTERTAINMENT NENO SL. Sociedad unipersonal. Cambio de identidad del socio único: ALBEROLA SUREDA MIGUEL. Datos registrales. T 3936, L 3936, F 42, S 8, H PO 56200, I/A 5 ( 3.12.19).
  4. 14/05/2019#5393998
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ENTERTAINMENT NENO SL. Sociedad unipersonal. Cambio de identidad del socio único: TORRES BUSTO JOSE LUIS. Ceses/Dimisiones. Adm. Unico: VAZQUEZ YAÑEZ CARLOS. Nombramientos. Adm. Unico: TORRES BUSTO JOSE LUIS. Datos registrales. T 3936, L 3936, F 42, …
  5. 22/09/2015#3509575
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ENTERTAINMENT NENO SL. Declaración de unipersonalidad. Socio único: VAZQUEZ YAÑEZ CARLOS. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ YAÑEZ CARLOS;MELLA GARCIA MARIA DEL CARMEN. Nombramientos. Adm. Unico: VAZQUEZ YAÑEZ CARLOS. Modificaciones estatutarias.…
  6. 26/02/2014#2691616
    Cambio de domicilio social
    ENTERTAINMENT NENO SL. Cambio de domicilio social. AVDA DE CHANCELAS 1 - URBANIZACION MAR DE TAMBO - (POIO). Datos registrales. T 3936, L 3936, F 39, S 8, H PO 56200, I/A 1 (17.02.14).
  7. 26/02/2014#2691615
    ENTERTAINMENT NENO SL. Otros conceptos: MODIFICADO el artículo 3 de los estatutos sociales correspondiente al domicilio social. Datos registrales. T 3936, L 3936, F 42, S 8, H PO 56200, I/A 2 (17.02.14).

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

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 addressAVDA DE CHANCELAS 1 - URBANIZACION MAR DE TAMBO - (POIO), Poio, Pontevedra
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 — Establecimientos de bebidas — are listed together.

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