PLAZA Y THYSSEN SL

Hoja SE114547· NIF B90328840

VigenteSevilla
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2017
Director :
Peterson Mark James

Legal information

Legal information for PLAZA Y THYSSEN SL

NIF
Hoja registral
IRUS1000038661055
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2017
LocalitySevilla
Register referenceTomo 6408 · Folio 71 · Hoja SE114547
StatusVigente

Activity

PLAZA Y THYSSEN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 8 August 2017. The Spanish commercial register has published 5 filings for this company, from 8 August 2017 to 13 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

El objeto de la sociedad es: - El desarrollo de actividades características del negocio de hostelería, bares, cafeterías, confiterías y restaurantes, en locales propios o ajenos; así como la contratación o subcontratación de dichas actividades a través de terceros; y la prestación de todo tipo de se.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PLAZA Y THYSSEN SLPeterson Mark JamesPeterson Mark JamesNOVOCLAS ESTUDIO SLNOVOCLAS ESTUDIO SLCOVIDAMI SOCIEDAD LIMITADACOVIDAMI SOCIEDAD LI…INSTRUMENTARIA Y BATUTA SLINSTRUMENTARIA Y BAT…GRECO Y BOTEROS SLGRECO Y BOTEROS SLNIDO COSTA Y ASOCIADOS SLNIDO COSTA Y ASOCIAD…BOSQUEMONTANO SLBOSQUEMONTANO SLTERRAZA RIO SLTERRAZA RIO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PLAZA Y THYSSEN SLPeterson Mark JamesPeterson Mark JamesGRECO Y BOTEROS SLGRECO Y BOTEROS SL

Beneficial owner (UBO)

Peterson Mark James100 %

Individual · ultimate beneficial owner · since 13/03/2024

Beneficial owner network map

3 nodes Person Company
PLAZA Y THYSSEN SLPeterson Mark JamesPeterson Mark JamesGRECO Y BOTEROS SLGRECO Y BOTEROS SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/03/2024· Registered 05/03/2024· I/A 3
  2. Ceses/DimisionesPublished 01/03/2024· Registered 22/02/2024· I/A 2
  3. NombramientosPublished 01/03/2024· Registered 22/02/2024· I/A 2
  4. ConstituciónPublished 08/08/2017· Registered 26/07/2017· I/A 1
  5. NombramientosPublished 08/08/2017· Registered 26/07/2017· I/A 1

Changes

  1. 13/03/2024Declaración de unipersonalidad

    PETERSON MARK JAMES

Capital · events

  1. 08/08/2017Constitución
    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. 13/03/2024#7983748
    Declaración de unipersonalidad
    PLAZA Y THYSSEN SL. Declaración de unipersonalidad. Socio único: PETERSON MARK JAMES. Datos registrales. T 6408 , F 71, S 8, H SE114547, I/A 3 ( 5.03.24).
  2. 01/03/2024#7964871
    Ceses/DimisionesNombramientos
    PLAZA Y THYSSEN SL. Ceses/Dimisiones. Adm. Mancom.: CAÑIZARES LOPEZ ALBERTO;FERNANDEZ GONZALEZ ANGEL. Nombramientos. Adm. Unico: PETERSON MARK JAMES. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú…
  3. 08/08/2017#4498816
    ConstituciónNombramientos
    PLAZA Y THYSSEN SL. Constitución. Comienzo de operaciones: 14.06.17. Objeto social: El objeto de la sociedad es: - El desarrollo de actividades características del negocio de hostelería, bares, cafeterías, confiterías y restaurantes, en locales propi…

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 2017

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 DEL ZURRAQUE 6 - LOCAL BAJO, CODIGO POSTAL 4 (SEVILLA), Sevilla
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector