ANNA'S PIZZAS & PASTA SL
Hoja M687115· NIF B88286257
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 400,00 €
- Incorporation :
- 07/02/2019
- Director :
- Puthenveettil George Jeejo
Legal information
Legal information for ANNA'S PIZZAS & PASTA SL
Activity
ANNA'S PIZZAS & PASTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 February 2019. The Spanish commercial register has published 6 filings for this company, from 7 February 2019 to 27 July 2020, across 5 distinct types of filing. Its registered share capital is 19 400,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de negocios de hostelería en general, como Bares, Restaurantes, Cafeterías, Cervecerías, Pizzerías, Pubs e instalaciones hosteleras de cualquier clase, tanto en propiedad como en explotación, renta o contrata pública o privada.
Directors and representatives
Directors
Current
- Puthenveettil George JeejoSince 20/07/2020Administrador Único
Former
- Ouseph Albin KodiyanCeased on 20/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Puthenveettil George Jeejo100 %
Individual · ultimate beneficial owner · since 27/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/07/2020· Registered 20/07/2020· I/A 2
- Ceses/DimisionesPublished 27/07/2020· Registered 20/07/2020· I/A 2
- NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 2
- Cambio de domicilio socialPublished 27/07/2020· Registered 20/07/2020· I/A 2
- ConstituciónPublished 07/02/2019· Registered 31/01/2019· I/A 1
- NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 1
Changes
- 27/07/2020Cambio de domicilio social
AVDA SIGLO XXI - NUMERO 2, LOCAL 2 (BOADILLA DEL MONTE)
- 27/07/2020Declaración de unipersonalidad
PUTHENVEETTIL GEORGE JEEJO
Capital · events
- 07/02/2019ConstituciónInitial capital: 19 400,00 €
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)
- 27/07/2020#5967222Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ANNA'S PIZZAS & PASTA SL. Declaración de unipersonalidad. Socio único: PUTHENVEETTIL GEORGE JEEJO. Ceses/Dimisiones. Adm. Unico: OUSEPH ALBIN KODIYAN. Nombramientos. Adm. Unico: PUTHENVEETTIL GEORGE JEEJO. Cambio de domicilio social. AVDA SIGLO XXI -… - 07/02/2019#5246358ConstituciónNombramientos
ANNA'S PIZZAS & PASTA SL. Constitución. Comienzo de operaciones: 14.01.19. Objeto social: La explotación de negocios de hostelería en general, como Bares, Restaurantes, Cafeterías, Cervecerías, Pizzerías, Pubs e instalaciones hosteleras de cualquier …
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 2019
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.