GRUPO NELSON SL
Hoja L4301· NIF B25202029
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 443 252,60 €
- Director :
- Rubio Marin Jose Maria
Legal information
Legal information for GRUPO NELSON SL
Activity
GRUPO NELSON SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 24 February 2012 to 29 August 2024, across 3 distinct types of filing. Its registered share capital is 443 252,60 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Rubio Marin Jose MariaSince 19/08/2015Administrador Único
Former
- Gallego Marco ConstantinoCeased on 19/08/2015Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 29/08/2024· Registered 22/08/2024· I/A 9
- Ampliación de capitalPublished 28/03/2019· Registered 19/03/2019· I/A 7
- Ampliación de capitalPublished 08/03/2019· Registered 01/03/2019· I/A 6
- Ceses/DimisionesPublished 28/08/2015· Registered 19/08/2015· I/A 5
- NombramientosPublished 28/08/2015· Registered 19/08/2015· I/A 5
- Ampliación de capitalPublished 24/02/2012· Registered 13/02/2012· I/A 4
Capital · events
- 29/08/2024Ampliación de capitalResulting capital: 443 252,60 € (+90 300,00 €)
- 28/03/2019Ampliación de capitalResulting capital: 352 952,60 € (+169 998,78 €)
- 08/03/2019Ampliación de capitalResulting capital: 182 953,82 € (+99 998,22 €)
- 24/02/2012Ampliación de capitalResulting capital: 82 955,60 € (+79 945,60 €)
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)
- 29/08/2024#8230612Ampliación de capital
GRUPO NELSON SL. Ampliación de capital. Capital: 90.300,00 Euros. Resultante Suscrito: 443.252,60 Euros. Datos registrales. S 8 , H L 4301, I/A 9 (22.08.24).
- 28/03/2019#5329077Ampliación de capital
GRUPO NELSON SL. Ampliación de capital. Capital: 169.998,78 Euros. Resultante Suscrito: 352.952,60 Euros. Datos registrales. T 235 , F 101, S 8, H L 4301, I/A 7 (19.03.19).
- 08/03/2019#5297935Ampliación de capital
GRUPO NELSON SL. Ampliación de capital. Capital: 99.998,22 Euros. Resultante Suscrito: 182.953,82 Euros. Datos registrales. T 235 , F 101, S 8, H L 4301, I/A 6 ( 1.03.19).
- 28/08/2015#3480208Ceses/DimisionesNombramientos
GRUPO NELSON SL. Ceses/Dimisiones. Adm. Solid.: RUBIO MARIN JOSE MARIA;GALLEGO MARCO CONSTANTINO. Nombramientos. Adm. Unico: RUBIO MARIN JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 24/02/2012#1609355Ampliación de capital
GRUPO NELSON SL. Ampliación de capital. Capital: 79.945,60 Euros. Resultante Suscrito: 82.955,60 Euros. Datos registrales. T 235 , F 100, S 8, H L 4301, I/A 4 (13.02.12).
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
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.
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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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.