BORA BORA PIZZA 2017 SL
Hoja MU78135
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 10/02/2012
- Director :
- Teresa Palazon Illan
Legal information
Legal information for BORA BORA PIZZA 2017 SL
Activity
BORA BORA PIZZA 2017 SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 10 February 2012. The Spanish commercial register has published 6 filings for this company, from 10 February 2012 to 18 November 2014, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
La administración, dirección y explotación de todo tipo de establecimientos de hostelería tales como bares, cafeterías y restaurantes, así como elaboración de comidas para llevar y actividad de restauración de pizzería pudiendo ser todas ellas tanto para consumo en local como entrega a domicilio. La.
Directors and representatives
Directors
Current
- Teresa Palazon IllanSince 11/11/2014Administrador Único
Former
- Jose Antonio Cabezos EsparciaCeased on 11/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Antonio Cabezos Esparcia100 %
Individual · ultimate beneficial owner · since 10/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/11/2014· Registered 11/11/2014· I/A 3
- NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 3
- Ampliación de capitalPublished 22/11/2012· Registered 14/11/2012· I/A 2
- ConstituciónPublished 10/02/2012· Registered 02/02/2012· I/A 1
- Declaración de unipersonalidadPublished 10/02/2012· Registered 02/02/2012· I/A 1
- NombramientosPublished 10/02/2012· Registered 02/02/2012· I/A 1
Capital · events
- 22/11/2012Ampliación de capitalResulting capital: 40 000,00 € (+10 000,00 €)
- 10/02/2012ConstituciónInitial capital: 30 000,00 €
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)
- 18/11/2014#3069426Ceses/DimisionesNombramientos
BORA BORA PIZZA 2017 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO CABEZOS ESPARCIA. Nombramientos. Adm. Unico: TERESA PALAZON ILLAN. Datos registrales. T 2866 , F 71, S 8, H MU 78135, I/A 3 (11.11.14).
- 22/11/2012#1997818Ampliación de capital
BORA BORA PIZZA 2017 SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 2866 , F 71, S 8, H MU 78135, I/A 2 (14.11.12).
- 10/02/2012#1587573ConstituciónDeclaración de unipersonalidadNombramientos
BORA BORA PIZZA 2017 SL. Constitución. Comienzo de operaciones: 31.01.12. Objeto social: La administración, dirección y explotación de todo tipo de establecimientos de hostelería tales como bares, cafeterías y restaurantes, así como elaboración de co…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.