NENA BANER SL

Hoja PM74053· NIF B57862047

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
13 175,00 €
Incorporation :
02/06/2014
Director :
Vallejo Hernandez Maria De Los Dolores
Former name :
AGUILO VALLEJO SL

Legal information

Legal information for NENA BANER SL

NIF
Hoja registral
IRUS1000097143770
Legal formSociedad Limitada (SL)
Share capital13 175,00 €
Incorporation date02/06/2014
Register referenceTomo 2574 · Folio 131 · Hoja PM74053
Former names
AGUILO VALLEJO SL2014-06-02 → 2015-07-14
StatusVigente

Activity

NENA BANER 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 2 June 2014. The Spanish commercial register has published 8 filings for this company, from 2 June 2014 to 14 July 2015, across 7 distinct types of filing. Its registered share capital is 13 175,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de restaurantes, cafeterías, bares y puestos de comida.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NENA BANER SLVallejo Hernandez Maria De Los DoloresVallejo Hernandez Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NENA BANER SLVallejo Hernandez Maria De Los DoloresVallejo Hernandez Ma…

Beneficial owner (UBO)

Vallejo Hernandez Maria De Los Dolores100 %

Individual · ultimate beneficial owner · since 13/05/2015

Beneficial owner network map

2 nodes Person Company
NENA BANER SLVallejo Hernandez Maria De Los DoloresVallejo Hernandez Ma…

Registered actos

  1. Ampliación de capitalPublished 14/07/2015· Registered 03/07/2015· I/A 3
  2. Cambio de denominación socialPublished 14/07/2015· Registered 03/07/2015· I/A 3
  3. Declaración de unipersonalidadPublished 13/05/2015· Registered 07/05/2015· I/A 2
  4. Ceses/DimisionesPublished 13/05/2015· Registered 07/05/2015· I/A 2
  5. NombramientosPublished 13/05/2015· Registered 07/05/2015· I/A 2
  6. Modificaciones estatutariasPublished 13/05/2015· Registered 07/05/2015· I/A 2
  7. ConstituciónPublished 02/06/2014· Registered 26/05/2014· I/A 1
  8. NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 1

Changes

  1. 13/05/2015Declaración de unipersonalidad

    VALLEJO HERNANDEZ MARIA DE LOS DOLORES

  2. 13/05/2015Modificaciones estatutarias

Capital · events

  1. 14/07/2015Ampliación de capital
    Resulting capital: 13 175,00 € (+10 075,00 €)
  2. 02/06/2014Constitución
    Initial capital: 3 100,00 €

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. 14/07/2015#3412990

    Company name: AGUILO VALLEJO SL

    Ampliación de capitalCambio de denominación social
    AGUILO VALLEJO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 10.075,00 Euros. Resultante Suscrito: 13.175,00 Euros. Cambio de denominación social. NENA BANER SL. Datos registrales. T 2574 , F 131, S 8, H PM 74053, I/A 3 ( 3.07.15).
  2. 13/05/2015#3319777

    Company name: AGUILO VALLEJO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AGUILO VALLEJO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VALLEJO HERNANDEZ MARIA DE LOS DOLORES. Ceses/Dimisiones. Adm. Mancom.: AGUILO REDONDO MIGUEL;VALLEJO HERNANDEZ MARIA DE LOS DOLORES. Nombramientos. Adm. Unico: V…
  3. 02/06/2014#2830222

    Company name: AGUILO VALLEJO SL

    ConstituciónNombramientos
    AGUILO VALLEJO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.05.14. Objeto social: La explotación de restaurantes, cafeterías, bares y puestos de comida. Domicilio: C/ FERRER S/N - SOLAR A30, POLIGONO DE POLLENCA (POLLENSA). Ca…

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 2014

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/ FERRER S/N - SOLAR A30, POLIGONO DE POLLENCA (POLLENSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
34
beds

Registered as NENA BANER, SLU

POLLENÇA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector