BESTENPIZZA SL

Hoja M548923· NIF B86596822

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/12/2012
Directors :
Rafael Ramirez David Francisco, Restrepo Lorena- Vanessa

Legal information

Legal information for BESTENPIZZA SL

NIF
Hoja registral
IRUS1000289662379
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/12/2012
LocalityMadrid
Register referenceTomo 30502 · Folio 123 · Hoja M548923
StatusVigente

Activity

BESTENPIZZA 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 13 December 2012. The Spanish commercial register has published 10 filings for this company, from 13 December 2012 to 3 June 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

TENENCIA Y EXPLOTACION DE LOCALES COMERCIALES DEDICADOS A LA ACTIVIDAD HOSTELERA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BESTENPIZZA SLRafael Ramirez David FranciscoRafael Ramirez David…SEMPRE CALDO SLSEMPRE CALDO SLLE DODO BISTRO SLLE DODO BISTRO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BESTENPIZZA SLBordoy Maldonado LuisBordoy Maldonado Luis

Beneficial owner (UBO)

Bordoy Maldonado Luis100 %

Individual · ultimate beneficial owner · since 13/12/2012

Beneficial owner network map

2 nodes Person Company
BESTENPIZZA SLBordoy Maldonado LuisBordoy Maldonado Luis

Registered actos

  1. Ceses/DimisionesPublished 03/06/2019· Registered 27/05/2019· I/A 5
  2. NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 5
  3. Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 4
  4. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 4
  5. Ceses/DimisionesPublished 30/05/2017· Registered 22/05/2017· I/A 2
  6. NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 2
  7. ConstituciónPublished 13/12/2012· Registered 03/12/2012· I/A 1
  8. Declaración de unipersonalidadPublished 13/12/2012· Registered 03/12/2012· I/A 1
  9. NombramientosPublished 13/12/2012· Registered 03/12/2012· I/A 1

Changes

  1. 13/12/2012Declaración de unipersonalidad

    BORDOY MALDONADO LUIS

Capital · events

  1. 13/12/2012Constitución
    Initial capital: 3 100,00 €

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. 03/06/2019#5424899
    Ceses/DimisionesNombramientos
    BESTENPIZZA SL. Ceses/Dimisiones. Adm. Unico: RESTREPO LORENA-VANESSA. Nombramientos. Adm. Unico: RAFAEL RAMIREZ DAVID FRANCISCO. Datos registrales. T 30502 , F 123, S 8, H M 548923, I/A 5 (27.05.19).
  2. 17/12/2018#5176127
    Ceses/DimisionesNombramientos
    BESTENPIZZA SL. Ceses/Dimisiones. Adm. Unico: ESPINOZA PABON MARIA ANDREA. Nombramientos. Adm. Unico: RESTREPO LORENA- VANESSA. Datos registrales. T 30502 , F 122, S 8, H M 548923, I/A 4 (10.12.18).
  3. 31/05/2017#4397746
    Cambio de identidad del socio único
    BESTENPIZZA SL. Sociedad unipersonal. Cambio de identidad del socio único: RAFAEL RAMIREZ DANIEL ALEJANDRO. Datos registrales. T 30502 , F 122, S 8, H M 548923, I/A 3 (23.05.17).
  4. 30/05/2017#4396018
    Ceses/DimisionesNombramientos
    BESTENPIZZA SL. Ceses/Dimisiones. Adm. Unico: BORDOY MALDONADO LUIS. Nombramientos. Adm. Unico: ESPINOZA PABON MARIA ANDREA. Datos registrales. T 30502 , F 122, S 8, H M 548923, I/A 2 (22.05.17).
  5. 13/12/2012#2035121
    ConstituciónDeclaración de unipersonalidadNombramientos
    BESTENPIZZA SL. Constitución. Comienzo de operaciones: 22.11.12. Objeto social: TENENCIA Y EXPLOTACION DE LOCALES COMERCIALES DEDICADOS A LA ACTIVIDAD HOSTELERA. Domicilio: C/ FERNANDEZ DE LA HOZ 60, - 4º-B (MADRID). Capital: 3.100,00 Euros. Declarac…

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 addressC/ FERNANDEZ DE LA HOZ 60, - 4º-B (MADRID), Madrid
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