NECOMARBE SL

Hoja MA179012· NIF B56747199

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/11/2023
Director :
Diaz Claudio Maria

Legal information

Legal information for NECOMARBE SL

NIF
Hoja registral
IRUS1000049666785
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/11/2023
LocalityMarbella
Register referenceTomo 6444 · Folio 194 · Hoja MA179012
StatusVigente

Activity

NECOMARBE 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 30 November 2023. The Spanish commercial register has published 7 filings for this company, from 23 January 2024 to 21 November 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tendrá por objeto el ejercicio de las siguientes actividades: CNAE: 5610 RESTAURANTES Y PUESTOS DE COMIDA. La explotación de negocios de hostelería, bares, restaurantes, cafeterías, bares musicales, discotecas y chiringuitos y de hospedaje, hostales, hoteles y pensiones. - Servicios de c.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NECOMARBE SLDiaz Claudio MariaDiaz Claudio MariaMARBELLA CHARTER AND JETSKI SLMARBELLA CHARTER AND…STAFF BOAT PRIVAL GROUP SLSTAFF BOAT PRIVAL GR…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 3
  2. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 3
  3. Ceses/DimisionesPublished 13/05/2024· Registered 02/05/2024· I/A 2
  4. NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 2
  5. Fe de erratasPublished 22/02/2024· Registered 16/01/2024· I/A 1
  6. ConstituciónPublished 23/01/2024· Registered 16/01/2024· I/A 1
  7. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 1

Capital · events

  1. 23/01/2024Constitución
    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. 21/11/2024#8356595
    Ceses/DimisionesNombramientos
    NECOMARBE SL. Ceses/Dimisiones. Adm. Unico: DIAZ FRANCO. Nombramientos. Adm. Unico: DIAZ CLAUDIO MARIA. Datos registrales. S 8 , H MA179012, I/A 3 (14.11.24).
  2. 13/05/2024#8073822
    Ceses/DimisionesNombramientos
    NECOMARBE SL. Ceses/Dimisiones. Adm. Unico: DIAZ CLAUDIO MARIA. Nombramientos. Adm. Unico: DIAZ FRANCO. Datos registrales. T 6444, L 5352, F 194, S 8, H MA179012, I/A 2 ( 2.05.24).
  3. 22/02/2024#7948262
    Fe de erratas
    NECOMARBE SL. Fe de erratas: SE RECTIFICA LA INS. 1ª DE LA SOCIEDAD EN CUANTO AL AD. UNICO NOMBRADO, QUE APARECE EN EL ENVIO 12 DEL AÑO 2024, PUBLICADO EN EL BOLETIN 16 DE 23-01-24 Y REFERENCIA 00359222024, SIENDO EL AD. UNICO CORRECTO DON CLAUDIO MA…
  4. 23/01/2024#7890959
    ConstituciónNombramientos
    NECOMARBE SL. Constitución. Comienzo de operaciones: 30.11.23. Objeto social: La sociedad tendrá por objeto el ejercicio de las siguientes actividades: CNAE: 5610 RESTAURANTES Y PUESTOS DE COMIDA. La explotación de negocios de hostelería, bares, rest…

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 2023

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/ QUEVEDO 5 - LOCAL 10 - NUEVA ANDALUCIA (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.