BLANES PIZZA SL
Hoja GI21352· NIF B17555004
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alejandro Bravo Castillo
Legal information
Legal information for BLANES PIZZA SL
Activity
BLANES PIZZA SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 27 May 2015 to 5 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
5612
Directors and representatives
Directors
Current
- Alejandro Bravo CastilloSince 29/12/2022Administrador Único
Former
- Joan Cuello BurcetCeased on 29/12/2022Administrador Solidario
- Jose Manuel Trenas LoraCeased on 29/12/2022Administrador Solidario
- Maria Camargo AriasCeased on 10/05/2016Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 05/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/01/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/01/2023· Registered 29/12/2022· I/A 6
- Ceses/DimisionesPublished 05/01/2023· Registered 29/12/2022· I/A 6
- NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 6
- Ceses/DimisionesPublished 19/05/2016· Registered 10/05/2016· I/A 5
- NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 5
- Ceses/DimisionesPublished 27/05/2015· Registered 19/05/2015· I/A 4
- NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 4
- Modificaciones estatutariasPublished 27/05/2015· Registered 19/05/2015· I/A 4
Changes
- 05/01/2023Declaración de unipersonalidad
ALEJANDRO BRAVO CASTILLO
- 27/05/2015Modificaciones estatutarias
Timeline (BORME)
- 05/01/2023#10577571Declaración de unipersonalidadCeses/DimisionesNombramientos
BLANES PIZZA SL. Declaración de unipersonalidad. Socio único: ALEJANDRO BRAVO CASTILLO. Ceses/Dimisiones. Adm. Solid.: JOAN CUELLO BURCET;JOSE MANUEL TRENAS LORA. Nombramientos. Adm. Unico: ALEJANDRO BRAVO CASTILLO. Otros conceptos: Cambio del Organo… - 19/05/2016#3861045Ceses/DimisionesNombramientos
BLANES PIZZA SL. Ceses/Dimisiones. Adm. Mancom.: JOAN CUELLO BURCET;JOSE MANUEL TRENAS LORA;MARIA CAMARGO ARIAS. Nombramientos. Adm. Solid.: JOAN CUELLO BURCET;JOSE MANUEL TRENAS LORA. Otros conceptos: Cambio del Organo de Administración: Administrad… - 27/05/2015#3340842Ceses/DimisionesNombramientosModificaciones estatutarias
BLANES PIZZA SL. Ceses/Dimisiones. Adm. Solid.: JOAN CUELLO BURCET;JOSE MANUEL TRENAS LORA. Nombramientos. Adm. Mancom.: JOAN CUELLO BURCET;JOSE MANUEL TRENAS LORA;MARIA CAMARGO ARIAS. Modificaciones estatutarias. Cambio del Organo de Administración:…
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
Prospect
Spanish companies in the same line of business — CNAE 5612 — are listed together.