NOVOGRILL 2006 SL

Hoja MA88775· NIF B92800382

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
507 000,00 €
Director :
GASTROESTATE SL

Legal information

Legal information for NOVOGRILL 2006 SL

NIF
Hoja registral
IRUS1000036487059
Legal formSociedad Limitada (SL)
Share capital507 000,00 €
LocalityMarbella
Register referenceTomo 4212 · Folio 39 · Hoja MA88775
StatusVigente

Activity

NOVOGRILL 2006 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). The Spanish commercial register has published 7 filings for this company, from 28 April 2010 to 5 December 2017, across 5 distinct types of filing. Its registered share capital is 507 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NOVOGRILL 2006 SLGASTROESTATE SLGASTROESTATE SL

Cap table · shareholdings

  • GASTROESTATE SL100 %

    Legal entity · since 26/05/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NOVOGRILL 2006 SLGASTROESTATE SLGASTROESTATE SL

Beneficial owner (UBO)

GASTROESTATE SL100 %Vigente

Legal entity · since 26/05/2017

Beneficial owner network map

2 nodes Person Company
NOVOGRILL 2006 SLGASTROESTATE SLGASTROESTATE SL

Registered actos

  1. Ampliación de capitalPublished 05/12/2017· Registered 27/11/2017· I/A 5
  2. Declaración de unipersonalidadPublished 26/05/2017· Registered 21/12/2016· I/A 4
  3. Ceses/DimisionesPublished 30/12/2016· Registered 21/12/2016· I/A 4
  4. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 4
  5. Ceses/DimisionesPublished 28/04/2010· Registered 12/04/2010· I/A 3
  6. NombramientosPublished 28/04/2010· Registered 12/04/2010· I/A 3
  7. Modificaciones estatutariasPublished 28/04/2010· Registered 12/04/2010· I/A 3

Changes

  1. 26/05/2017Declaración de unipersonalidad

    GASTROESTATE SL

  2. 28/04/2010Modificaciones estatutarias

Capital · events

  1. 05/12/2017Ampliación de capital
    Resulting capital: 507 000,00 € (+285 000,00 €)

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. 05/12/2017#4649693
    Ampliación de capital
    NOVOGRILL 2006 SL. Ampliación de capital. Capital: 285.000,00 Euros. Resultante Suscrito: 507.000,00 Euros. Datos registrales. T 4212, L 3122, F 39, S 8, H MA 88775, I/A 5 (27.11.17).
  2. 26/05/2017#4391943
    Declaración de unipersonalidad
    NOVOGRILL 2006 SL. Declaración de unipersonalidad. Socio único: GASTROESTATE SL. Datos registrales. T 4212, L 3122, F 38, S 8, H MA 88775, I/A 4 (21.12.16).
  3. 30/12/2016#4179526
    Ceses/DimisionesNombramientos
    NOVOGRILL 2006 SL. Ceses/Dimisiones. Adm. Solid.: CORPORACION DELTA SL;GASTROESTATE SL. Nombramientos. Adm. Unico: GASTROESTATE SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registra…
  4. 28/04/2010#696555
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVOGRILL 2006 SL. Ceses/Dimisiones. Adm. Mancom.: STEINBERG MARC ANDREJ;PALOMO HERRERA FRANCISCO JESUS;CORPORACION DELTA SL. Nombramientos. Adm. Solid.: CORPORACION DELTA SL;GASTROESTATE SL. Modificaciones estatutarias. Cambio del Organo de Administ…

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.

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 addressCTRA DE CADIZ-MALAGA Km 192 - CTRO. CIAL. CONTUR, ELVIRIA, MÁLAGA, MARBELLA
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