NELLY&RAUL SL

Hoja MA143313· NIF B93594174

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2018
Directors :
Saheen Muhammed, Cheenapully Vincent Lenappan

Legal information

Legal information for NELLY&RAUL SL

NIF
Hoja registral
IRUS1000046115755
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2018
LocalityBenahavís
Register referenceTomo 5694 · Folio 148 · Hoja MA143313
StatusVigente

Activity

NELLY&RAUL SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 February 2018. The Spanish commercial register has published 10 filings for this company, from 1 February 2018 to 11 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal. La explotación de cualquier negocio de hostelería. CNAE: 5610 "Restaurantes y puestos de comida". Actividades Secundarias. La promoción, construcción, compraventa, intermediación, administración, decoración y explotación de toda clase de fincas rusticas y urbanas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NELLY&RAUL SLCheenapully Vincent LenappanCheenapully Vincent …Saheen MuhammedSaheen Muhammed

Registered actos

  1. Ceses/DimisionesPublished 11/11/2024· Registered 04/11/2024· I/A 6
  2. NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 6
  3. Ceses/DimisionesPublished 04/12/2018· Registered 26/11/2018· I/A 4
  4. NombramientosPublished 04/12/2018· Registered 26/11/2018· I/A 4
  5. Ceses/DimisionesPublished 10/07/2018· Registered 03/07/2018· I/A 3
  6. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 3
  7. Cambio de domicilio socialPublished 03/04/2018· Registered 21/03/2018· I/A 2
  8. ConstituciónPublished 01/02/2018· Registered 24/01/2018· I/A 1
  9. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 1

Changes

  1. 03/04/2018Cambio de domicilio social

    C/ CASTILLO 1 (BENAHAVIS)

Capital · events

  1. 01/02/2018Constitución
    Initial capital: 3 000,00 €

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. 11/11/2024#8335630
    Ceses/DimisionesNombramientos
    NELLY&RAUL SL. Ceses/Dimisiones. Adm. Solid.: NAUFER CAREEMA MOHAMED FAYAZ;KUNNATH KUNUMPURAN KANDOTH KARIMBUKUNNUMAL SAHEEN. Nombramientos. Adm. Unico: CHEENAPULLY VINCENT LENAPPAN. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 04/04/2022#6893889
    NELLY&RAUL SL. Otros conceptos: Por acta 1050/2022 Sr. de la Fuente del Real, se hace constar que como consecuencia de haber adquirido la nacionalidad española el Administrador Solidario de la sociedad ahroa se llama D. SAHEEN KUNNATH KUNUMPURAN KAND…
  3. 04/12/2018#5159487
    Ceses/DimisionesNombramientos
    NELLY&RAUL SL. Ceses/Dimisiones. Adm. Solid.: LATHEEF MOHAMED RIZMI ABDUL. Nombramientos. Adm. Solid.: SAHEEN MUHAMMED. Datos registrales. T 5694, L 4601, F 147, S 8, H MA143313, I/A 4 (26.11.18).
  4. 10/07/2018#4960596
    Ceses/DimisionesNombramientos
    NELLY&RAUL SL. Ceses/Dimisiones. Adm. Solid.: DEMIAN PATER CORNELIA RODICA;GHERMAN DEMIAN RAUL. Nombramientos. Adm. Solid.: NAUFER CAREEMA MOHAMED FAYAZ;LATHEEF MOHAMED RIZMI ABDUL. Datos registrales. T 5694, L 4601, F 147, S 8, H MA143313, I/A 3 ( 3…
  5. 03/04/2018#4822343
    Cambio de domicilio social
    NELLY&RAUL SL. Cambio de domicilio social. C/ CASTILLO 1 (BENAHAVIS). Datos registrales. T 5694, L 4601, F 147, S 8, H MA143313, I/A 2 (21.03.18).
  6. 01/02/2018#4726571
    ConstituciónNombramientos
    NELLY&RAUL SL. Constitución. Comienzo de operaciones: 19.01.18. Objeto social: Actividad principal. La explotación de cualquier negocio de hostelería. CNAE: 5610 "Restaurantes y puestos de comida". Actividades Secundarias. La promoción, construcción,…

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 2018

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/ CASTILLO 1 (BENAHAVIS), Benahavís, 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