NELLYS PLAZA SL

Hoja MA128338· NIF B93405355

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
59 000,00 €
Incorporation :
22/05/2015
Directors :
Demian Pater Cornelia Rodica, Gherman Demian Raul

Legal information

Legal information for NELLYS PLAZA SL

NIF
Hoja registral
IRUS1000044639146
Legal formSociedad Limitada (SL)
Share capital59 000,00 €
Incorporation date22/05/2015
LocalityMarbella
Register referenceTomo 5400 · Folio 165 · Hoja MA128338
StatusVigente

Activity

NELLYS PLAZA 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 22 May 2015. The Spanish commercial register has published 8 filings for this company, from 22 May 2015 to 16 April 2024, across 6 distinct types of filing. Its registered share capital is 59 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Turismo, hostelería y restauración. CNAE: 5610 "Restaurantes y puestos de comidaDomicilio: C/ CENTRO COMERCIAL CENTRO PLAZA - KIOSKO 3, NUEV (MARBELLA).

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NELLYS PLAZA SLDemian Pater Cornelia RodicaDemian Pater Corneli…Gherman Demian RaulGherman Demian Raul

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NELLYS PLAZA SLGherman Demian RaulGherman Demian Raul

Beneficial owner (UBO)

Gherman Demian Raul100 %

Individual · ultimate beneficial owner · since 22/05/2015

Beneficial owner network map

2 nodes Person Company
NELLYS PLAZA SLGherman Demian RaulGherman Demian Raul

Registered actos

  1. Ampliación de capitalPublished 16/04/2024· Registered 09/04/2024· I/A 5
  2. Cambio de domicilio socialPublished 25/09/2019· Registered 17/09/2019· I/A 4
  3. Ceses/DimisionesPublished 03/12/2015· Registered 24/11/2015· I/A 3
  4. NombramientosPublished 03/12/2015· Registered 24/11/2015· I/A 3
  5. ConstituciónPublished 22/05/2015· Registered 15/05/2015· I/A 1
  6. Declaración de unipersonalidadPublished 22/05/2015· Registered 15/05/2015· I/A 1
  7. NombramientosPublished 22/05/2015· Registered 15/05/2015· I/A 1

Changes

  1. 25/09/2019Cambio de domicilio social

    PLAZA SANTA MONICA Esc.1 BAJA - PUEBLO ANDALUZ

  2. 22/05/2015Declaración de unipersonalidad

    GHERMAN DEMIAN RAUL

Capital · events

  1. 16/04/2024Ampliación de capital
    Resulting capital: 59 000,00 € (+56 000,00 €)
  2. 22/05/2015Constitución
    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. 16/04/2024#8035789
    Ampliación de capital
    NELLYS PLAZA SL. Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 59.000,00 Euros. Datos registrales. T 5400, L 4307, F 165, S 8, H MA128338, I/A 5 ( 9.04.24).
  2. 25/09/2019#5590735
    Cambio de domicilio social
    NELLYS PLAZA SL. Cambio de domicilio social. PLAZA SANTA MONICA Esc.1 BAJA - PUEBLO ANDALUZ. L (MARBELLA). Datos registrales. T 5400, L 4307, F 164, S 8, H MA128338, I/A 4 (17.09.19).
  3. 03/12/2015#3617246
    Ceses/DimisionesNombramientos
    NELLYS PLAZA SL. Ceses/Dimisiones. Adm. Unico: GHERMAN DEMIAN RAUL. Nombramientos. Adm. Solid.: GHERMAN DEMIAN RAUL;DEMIAN PATER CORNELIA RODICA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  4. 03/12/2015#3617245
    NELLYS PLAZA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5400, L 4307, F 164, S 8, H MA128338, I/A 2 (24.11.15).
  5. 22/05/2015#3333967
    ConstituciónDeclaración de unipersonalidadNombramientos
    NELLYS PLAZA SL. Constitución. Comienzo de operaciones: 13.05.15. Objeto social: Turismo, hostelería y restauración. CNAE: 5610 "Restaurantes y puestos de comidaDomicilio: C/ CENTRO COMERCIAL CENTRO PLAZA - KIOSKO 3, NUEV (MARBELLA). Capital: 3.000,0…

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 2015

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 addressPLAZA SANTA MONICA Esc.1 BAJA - PUEBLO ANDALUZ, 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