GRUPO NEOTESUN SL

Hoja PM83889· NIF B16563868

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2018
Director :
Marega Yannice Wilma

Legal information

Legal information for GRUPO NEOTESUN SL

NIF
Hoja registral
IRUS1000098463782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2018
Register referenceTomo 2758 · Folio 170 · Hoja PM83889
StatusVigente

Activity

GRUPO NEOTESUN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 April 2018. The Spanish commercial register has published 5 filings for this company, from 19 April 2018 to 12 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de bares, cafeterías, restaurantes y toda clase de negocios relacionados con la hostelería, así como la compra y alquiler de bienes muebles e inmuebles, que sean necesarios para el desarrollo de dichas actividades. La importación, exportación, compra y venta, por cualquier medio, tant.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUPO NEOTESUN SLMarega Yannice WilmaMarega Yannice Wilma

Registered actos

  1. Cambio de domicilio socialPublished 12/01/2024· Registered 05/01/2024· I/A 3
  2. Ceses/DimisionesPublished 03/10/2018· Registered 26/09/2018· I/A 2
  3. NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 2
  4. ConstituciónPublished 19/04/2018· Registered 12/04/2018· I/A 1
  5. NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 1

Changes

  1. 12/01/2024Cambio de domicilio social

    C/ JOSE VARGAS PONCE 46 2º B (PALMA DE MALLORCA)

Capital · events

  1. 19/04/2018Constitución
    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. 12/01/2024#7872180
    Cambio de domicilio social
    GRUPO NEOTESUN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JOSE VARGAS PONCE 46 2º B (PALMA DE MALLORCA). Datos registrales. T 2758 , F 170, S 8, H PM 83889, I/A 3 ( 5.01.24).
  2. 03/10/2018#5070823
    Ceses/DimisionesNombramientos
    GRUPO NEOTESUN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: COSOLI MARIA ROSA;MAREGA YANNICE WILMA. Nombramientos. Adm. Unico: MAREGA YANNICE WILMA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 19/04/2018#4844681
    ConstituciónNombramientos
    GRUPO NEOTESUN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.02.18. Objeto social: La explotación de bares, cafeterías, restaurantes y toda clase de negocios relacionados con la hostelería, así como la compra y alquiler de bien…

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 2018

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/ JOSE VARGAS PONCE 46 2º B (PALMA DE MALLORCA), Illes Balears
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