NANIANO SL
Hoja SS33471· NIF B75038521
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 25/04/2011
- Director :
- Collar Rioseco Yon
Legal information
Legal information for NANIANO SL
Activity
NANIANO SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 25 April 2011. The Spanish commercial register has published 14 filings for this company, from 25 April 2011 to 10 March 2023, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
- CREACION, PRODUCCION, POSTPRODUCCION DE CONTENIDOS AUDIOVISUALES. - COMERCIALIZACION DE PRODUCTOS AUDIOVISUALES. - FORMACION Y ASESORAMIENTO EN EL AMBITO DEL ARTE, CULTURA Y PRODUCCIONES AUDIOVISUALES. - SERVICIOS DE REPRESENTACION ARTISTICA. - PROMOCION, ORGANIZACION Y COORDINACION DE EVENTOS ART.
Directors and representatives
Directors
Current
- Collar Rioseco YonSince 13/04/2011Administrador Único
Former
- Nunes Ugarte EiderCeased on 21/02/2023Administrador Único
- Ubiria Gazpio JosuCeased on 13/03/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Collar Rioseco Yon100 %
Individual · since 23/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Collar Rioseco Yon100 %
Individual · ultimate beneficial owner · since 23/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/03/2023· Registered 21/02/2023· I/A 6
- NombramientosPublished 10/03/2023· Registered 21/02/2023· I/A 6
- Cambio de domicilio socialPublished 10/03/2023· Registered 21/02/2023· I/A 6
- Ceses/DimisionesPublished 04/08/2015· Registered 23/07/2015· I/A 4
- NombramientosPublished 04/08/2015· Registered 23/07/2015· I/A 4
- Cambio de domicilio socialPublished 04/08/2015· Registered 23/07/2015· I/A 4
- Cambio de domicilio socialPublished 16/07/2013· Registered 09/07/2013· I/A 3
- Declaración de unipersonalidadPublished 23/03/2012· Registered 13/03/2012· I/A 2
- Ceses/DimisionesPublished 23/03/2012· Registered 13/03/2012· I/A 2
- NombramientosPublished 23/03/2012· Registered 13/03/2012· I/A 2
- Modificaciones estatutariasPublished 23/03/2012· Registered 13/03/2012· I/A 2
- ConstituciónPublished 25/04/2011· Registered 13/04/2011· I/A 1
- NombramientosPublished 25/04/2011· Registered 13/04/2011· I/A 1
Changes
- 10/03/2023Cambio de domicilio social
PLAZA ADUNA 4 4º C (DONOSTIA-SAN SEBASTIAN)
- 04/08/2015Cambio de domicilio social
PLAZA LOUIS LUCIEN BONAPARTE, 2, 3º A.- (DONOSTIA-SAN SEBASTIAN)
- 16/07/2013Cambio de domicilio social
C/ PORTUETXE, Nº 53 A-PLANTA 3, OFICINA 319
- 23/03/2012Declaración de unipersonalidad
COLLAR RIOSECO YON
- 23/03/2012Modificaciones estatutarias
Capital · events
- 25/04/2011ConstituciónInitial capital: 20 000,00 €
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)
- 10/03/2023#7431226Ceses/DimisionesNombramientosCambio de domicilio social
NANIANO SL. Ceses/Dimisiones. Adm. Unico: NUNES UGARTE EIDER. Nombramientos. Adm. Unico: COLLAR RIOSECO YON. Cambio de domicilio social. PLAZA ADUNA 4 4º C (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2512 , F 69, S 8, H SS 33471, I/A 6 (21.02.23).
- 04/08/2015#3449020
NANIANO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2512 , F 69, S 8, H SS 33471, I/A 5 (23.07.15).
- 04/08/2015#3449019Ceses/DimisionesNombramientosCambio de domicilio social
NANIANO SL. Ceses/Dimisiones. Adm. Unico: COLLAR RIOSECO YON. Nombramientos. Adm. Unico: NUNES UGARTE EIDER. Cambio de domicilio social. PLAZA LOUIS LUCIEN BONAPARTE, 2, 3º A.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2512 , F 69, S 8, H SS 334… - 16/07/2013#2371798Cambio de domicilio social
NANIANO SL. Cambio de domicilio social. C/ PORTUETXE, Nº 53 A-PLANTA 3, OFICINA 319. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2512 , F 68, S 8, H SS 33471, I/A 3 ( 9.07.13).
- 23/03/2012#1653709Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
NANIANO SL. Declaración de unipersonalidad. Socio único: COLLAR RIOSECO YON. Ceses/Dimisiones. Adm. Solid.: UBIRIA GAZPIO JOSU;COLLAR RIOSECO YON. Nombramientos. Adm. Unico: COLLAR RIOSECO YON. Modificaciones estatutarias. Cambio del Organo de Admini… - 25/04/2011#1182713ConstituciónNombramientos
NANIANO SL. Constitución. Comienzo de operaciones: 17.01.11. Objeto social: - CREACION, PRODUCCION, POSTPRODUCCION DE CONTENIDOS AUDIOVISUALES. - COMERCIALIZACION DE PRODUCTOS AUDIOVISUALES. - FORMACION Y ASESORAMIENTO EN EL AMBITO DEL ARTE, CULTURA …
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.