BCN PIZZA CRUST SL

Hoja B429993· NIF B65886160

Struck off · 01/03/2024Barcelona
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
26/11/2012

Legal information

Legal information for BCN PIZZA CRUST SL

NIF
Hoja registral
IRUS1000367159476
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date26/11/2012
LocalitySant Quirze del Vallès
Register referenceTomo 43445 · Folio 81 · Hoja B429993
StatusLiquidada

Activity

BCN PIZZA CRUST SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 26 November 2012. The Spanish commercial register has published 7 filings for this company, from 26 November 2012 to 1 March 2024, across 6 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

FABRICACION,ELABORACION,DISTRIBUCION Y COMERCIALIZACION DE MASAS PARA PIZZERIA,PANADERIA,PASTELERIA,REPOSTERIA Y HOSTELERIA EN GENERAL.FABRICACION,ELABORACION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS PARA PANADERIA,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 01/03/2024· Registered 23/02/2024· I/A 5
  2. RevocacionesPublished 30/04/2019· Registered 17/04/2019· I/A 4
  3. NombramientosPublished 30/04/2019· Registered 17/04/2019· I/A 4
  4. Cambio de domicilio socialPublished 03/04/2014· Registered 26/03/2014· I/A 3
  5. Modificaciones estatutariasPublished 10/06/2013· Registered 31/05/2013· I/A 2
  6. ConstituciónPublished 26/11/2012· Registered 14/11/2012· I/A 1
  7. NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 1

Changes

  1. 01/03/2024Extinción
  2. 03/04/2014Cambio de domicilio social

    CL TAGOMAGO Num.10 (SANT QUIRZE DEL VALLES)

  3. 10/06/2013Modificaciones estatutarias

Capital · events

  1. 26/11/2012Constitución
    Initial capital: 40 000,00 €

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. 01/03/2024#7962587
    Extinción
    BCN PIZZA CRUST SL. Extinción. Datos registrales. T 43445 , F 81, S 8, H B 429993, I/A 5 (23.02.24).
  2. 30/04/2019#5375822
    RevocacionesNombramientos
    BCN PIZZA CRUST SL. Revocaciones. ADM.UNICO: SAN ANDRES PORCAR RAFAEL SAN JUAN. Nombramientos. ADM.UNICO: SAN ANDRES LOPEZ LAURA. Datos registrales. T 43445 , F 81, S 8, H B 429993, I/A 4 (17.04.19).
  3. 03/04/2014#2748961
    Cambio de domicilio social
    BCN PIZZA CRUST SL. Cambio de domicilio social. CL TAGOMAGO Num.10 (SANT QUIRZE DEL VALLES). Datos registrales. T 43445 , F 81, S 8, H B 429993, I/A 3 (26.03.14).
  4. 10/06/2013#2315253
    Modificaciones estatutarias
    BCN PIZZA CRUST SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43445 , F 81, S 8, H B 429993, I/A 2 (31.05.13).
  5. 26/11/2012#2001456
    ConstituciónNombramientos
    BCN PIZZA CRUST SL. Constitución. Comienzo de operaciones: 10.10.12. Objeto social: FABRICACION,ELABORACION,DISTRIBUCION Y COMERCIALIZACION DE MASAS PARA PIZZERIA,PANADERIA,PASTELERIA,REPOSTERIA Y HOSTELERIA EN GENERAL.FABRICACION,ELABORACION,DISTRIB…

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 2012

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 addressCL TAGOMAGO Num.10 (SANT QUIRZE DEL VALLES), Sant Quirze del Vallès, Barcelona
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector