ADRIA GROUP MARBELLA SL

Hoja MA162409· NIF B16751471

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
16/08/2021
Director :
Agic Anel

Legal information

Legal information for ADRIA GROUP MARBELLA SL

NIF
Hoja registral
IRUS1000048015760
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date16/08/2021
LocalityMarbella
Register referenceTomo 6058 · Folio 17 · Hoja MA162409
StatusVigente

Activity

ADRIA GROUP MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 August 2021. The Spanish commercial register has published 5 filings for this company, from 16 August 2021 to 28 February 2024, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: La explotación de establecimientos dedicados a la hostelería, como restaurantes, bares, cafeterías, heladerías, cibercafés, terrazas, el servicio de catering, reparto de comida a domicilio. Código CNAE 5610 (Restaurantes y puestos de comidas). Otras actividades: Provisión de com.

Directors and representatives

Directors

Current

  • Agic Anel
    Administrador Único
    Since 20/10/2023

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ADRIA GROUP MARBELLA …Agic AnelAgic AnelADRIA GROUP MALAGA SLADRIA GROUP MALAGA SL

Registered actos

  1. NombramientosPublished 28/02/2024· Registered 20/02/2024· I/A 3
  2. Ceses/DimisionesPublished 30/10/2023· Registered 20/10/2023· I/A 2
  3. NombramientosPublished 30/10/2023· Registered 20/10/2023· I/A 2
  4. ConstituciónPublished 16/08/2021· Registered 05/08/2021· I/A 1
  5. NombramientosPublished 16/08/2021· Registered 05/08/2021· I/A 1

Capital · events

  1. 16/08/2021Constitución
    Initial capital: 12 000,00 €

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. 28/02/2024#7958442
    Nombramientos
    ADRIA GROUP MARBELLA SL. Nombramientos. Apoderado: ALISKOVIC ARNEL. Datos registrales. T 6058, L 4965, F 17, S 8, H MA162409, I/A 3 (20.02.24).
  2. 30/10/2023#7770386
    Ceses/DimisionesNombramientos
    ADRIA GROUP MARBELLA SL. Ceses/Dimisiones. Adm. Unico: GUZVIC SINISA. Nombramientos. Adm. Unico: AGIC ANEL. Datos registrales. T 6058, L 4965, F 17, S 8, H MA162409, I/A 2 (20.10.23).
  3. 16/08/2021#6570735
    ConstituciónNombramientos
    ADRIA GROUP MARBELLA SL. Constitución. Comienzo de operaciones: 27.07.21. Objeto social: Actividad principal: La explotación de establecimientos dedicados a la hostelería, como restaurantes, bares, cafeterías, heladerías, cibercafés, terrazas, el ser

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 2021

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 DEL MAR MEDITERRANEO 7 - LOCAL 2, EDIFICIO AR (MARBELLA), Marbella, Málaga
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.