DILIS PLAYA SANA SL

Hoja MA101898· NIF B93008142

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/07/2009
Director :
DIRECTOR RESTAURACION SL

Legal information

Legal information for DILIS PLAYA SANA SL

NIF
Hoja registral
IRUS1000039597484
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/07/2009
LocalityMarbella
Register referenceTomo 4658 · Folio 206 · Hoja MA101898
StatusVigente

Activity

DILIS PLAYA SANA 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 1 July 2009. The Spanish commercial register has published 7 filings for this company, from 1 July 2009 to 21 March 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION DE TODA CLASE DE BARES, RESTAURANTES, CHIRINGUITOS, CAFETERIAS, PUBS, HOTELES. COMPRA, VENTA, DISTRIBUCION DE TODA CLASE DE BEBIDAS.-

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
DILIS PLAYA SANA SLDIRECTOR RESTAURACION SLDIRECTOR RESTAURACIO…HOTEL RURAL EL CORTIJO LAS VENTAS SLHOTEL RURAL EL CORTI…RESTAURANTE PASEO DE LA GASTRONOMIA SLRESTAURANTE PASEO DE…ASADOR PUERTA DEL PRINCIPE SLASADOR PUERTA DEL PR…TRAGATAPAS LA VAGUADA SLTRAGATAPAS LA VAGUAD…PEÑA CABALLISTA MARBELLA SLPEÑA CABALLISTA MARB…CABALLOS DE PURA RAZA ESPAÑOLA SLCABALLOS DE PURA RAZ…EL CARNICERO GALLEGO SLEL CARNICERO GALLEGO…YEGUADA LA PESQUERA SLYEGUADA LA PESQUERA …DISCO SABOR MARBELLA SLDISCO SABOR MARBELLA…ZUMOS MARBELLA SLZUMOS MARBELLA SLASADOR PUERTA DEL PRINCIPE SLASADOR PUERTA DEL PR…RESTAURANTE PLAZA DE LA RANA SLRESTAURANTE PLAZA DE…BODEGA LA SACRISTIA SLBODEGA LA SACRISTIA …RESTAURANTE CAFETERIA PALACIO DE CONGRESOS MARBELLA SLRESTAURANTE CAFETERI…PALACIO DE FERIAS Y CONGRESOS DE MARBELLA SLPALACIO DE FERIAS Y …TWENTY GENIUS SLTWENTY GENIUS SLURBANIZACION MONTE MARINA GOLF SLURBANIZACION MONTE M…CALIDAD PROVIAN SLCALIDAD PROVIAN SLHOTEL RESTAURANTE COSTA DEL SOL SLHOTEL RESTAURANTE CO…DESARROLLO URBANISTICO DE POLIGONO INDUSTRIAL SLDESARROLLO URBANISTI…LA BARRACA VALENCIANA SLLA BARRACA VALENCIAN…RESTAURANTE EL CHULETON DE ORO SLRESTAURANTE EL CHULE…RESTAURANTE LA ALHAMBRA DEL MAR SLRESTAURANTE LA ALHAM…BAR RESTAURANTE HUERTA CHICA SLBAR RESTAURANTE HUER…JAMON Y JARA SLJAMON Y JARA SLRISTORANTE APASSIONATA SLRISTORANTE APASSIONA…MARBELLA ENERGIA DEL SOL SLMARBELLA ENERGIA DEL…PESCAVIVA MARBELLA SLPESCAVIVA MARBELLA SLCENTRAL GENERAL DE COMPRAS MARBELLA SLCENTRAL GENERAL DE C…

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
DILIS PLAYA SANA SLAGRUPACION DE EMPRESARIOS DE MARBELLA SLAGRUPACION DE EMPRES…RISTORANTE TUTTI GUSTI SLRISTORANTE TUTTI GUS…CHIRINGUITO EL FARO DE MARBELLA SLCHIRINGUITO EL FARO …ASADOR EL BRASERON SLASADOR EL BRASERON SLKOKO CHIRINGUITO SLKOKO CHIRINGUITO SLASADOR EL CARNIVORO SLASADOR EL CARNIVORO …EL CARNICERO GALLEGO SLEL CARNICERO GALLEGO…LAGAR LOS TINAJONES SLLAGAR LOS TINAJONES …YEGUADA LA PESQUERA SLYEGUADA LA PESQUERA …BODEGA LA SACRISTIA SLBODEGA LA SACRISTIA …RISTORANTE APASSIONATA SLRISTORANTE APASSIONA…RESTAURANTE LA ALHAMBRA DEL MAR SLRESTAURANTE LA ALHAM…

Beneficial owner (UBO)

AGRUPACION DE EMPRESARIOS DE MARBELLA SL100 %Vigente

Legal entity · since 01/07/2009

Beneficial owner network map

13 nodes Person Company
DILIS PLAYA SANA SLAGRUPACION DE EMPRESARIOS DE MARBELLA SLAGRUPACION DE EMPRES…RISTORANTE TUTTI GUSTI SLRISTORANTE TUTTI GUS…CHIRINGUITO EL FARO DE MARBELLA SLCHIRINGUITO EL FARO …ASADOR EL BRASERON SLASADOR EL BRASERON SLKOKO CHIRINGUITO SLKOKO CHIRINGUITO SLASADOR EL CARNIVORO SLASADOR EL CARNIVORO …EL CARNICERO GALLEGO SLEL CARNICERO GALLEGO…LAGAR LOS TINAJONES SLLAGAR LOS TINAJONES …YEGUADA LA PESQUERA SLYEGUADA LA PESQUERA …BODEGA LA SACRISTIA SLBODEGA LA SACRISTIA …RISTORANTE APASSIONATA SLRISTORANTE APASSIONA…RESTAURANTE LA ALHAMBRA DEL MAR SLRESTAURANTE LA ALHAM…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 3
  2. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 3
  3. Ceses/DimisionesPublished 29/10/2013· Registered 21/10/2013· I/A 2
  4. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 2
  5. ConstituciónPublished 01/07/2009· Registered 18/06/2009· I/A 1
  6. Declaración de unipersonalidadPublished 01/07/2009· Registered 18/06/2009· I/A 1
  7. NombramientosPublished 01/07/2009· Registered 18/06/2009· I/A 1

Changes

  1. 01/07/2009Declaración de unipersonalidad

    AGRUPACION DE EMPRESARIOS DE MARBELLA SL

Capital · events

  1. 01/07/2009Constitución
    Initial capital: 3 006,00 €

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. 21/03/2024#7999414
    Ceses/DimisionesNombramientos
    DILIS PLAYA SANA SL. Ceses/Dimisiones. Adm. Unico: DUCU ADRIAN IONUT. Nombramientos. Adm. Unico: DIRECTOR RESTAURACION SL. Datos registrales. T 4658, L 3566, F 206, S 8, H MA101898, I/A 3 (14.03.24).
  2. 29/10/2013#2514003
    Ceses/DimisionesNombramientos
    DILIS PLAYA SANA SL. Ceses/Dimisiones. Adm. Unico: AGRUPACION DE EMPRESARIOS DE MARBELLA SL. Nombramientos. Adm. Unico: DUCU ADRIAN IONUT. Datos registrales. T 4658, L 3566, F 206, S 8, H MA101898, I/A 2 (21.10.13).
  3. 01/07/2009#287231
    ConstituciónDeclaración de unipersonalidadNombramientos
    DILIS PLAYA SANA SL. Constitución. Comienzo de operaciones: 1.06.09. Objeto social: EXPLOTACION DE TODA CLASE DE BARES, RESTAURANTES, CHIRINGUITOS, CAFETERIAS, PUBS, HOTELES. COMPRA, VENTA, DISTRIBUCION DE TODA CLASE DE BEBIDAS.- Domicilio: AVDA JOSE…

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 2009

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 JOSE MELIA 2 (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.

Prospect this sectorAll companies in this sector