CANET PIZZA 2004 SL

Hoja B288573· NIF B63461545

VigenteBarcelona
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Luque Jose Manuel

Legal information

Legal information for CANET PIZZA 2004 SL

NIF
Hoja registral
IRUS1000353065049
Legal formSociedad Limitada (SL)
LocalityTordera
Phone
Register referenceTomo 36421 · Folio 219 · Hoja B288573
StatusVigente

Activity

CANET PIZZA 2004 SL is a Sociedad Limitada (SL) with its registered office in Tordera (Barcelona, Cataluña). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 5 filings for this company, from 12 August 2011 to 26 December 2013, across 3 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CANET PIZZA 2004 SLRodriguez Luque Jose ManuelRodriguez Luque Jose…FERRIBERUM S.LFERRIBERUM S.L

Registered actos

  1. NombramientosPublished 26/12/2013· Registered 18/12/2013· I/A 4
  2. Cambio de domicilio socialPublished 26/12/2013· Registered 18/12/2013· I/A 4
  3. RevocacionesPublished 12/09/2012· Registered 30/08/2012· I/A 3
  4. RevocacionesPublished 12/08/2011· Registered 02/08/2011· I/A 2
  5. NombramientosPublished 12/08/2011· Registered 02/08/2011· I/A 2

Changes

  1. 26/12/2013Cambio de domicilio social

    CL JOAN MARAGALL Num.23 (TORDERA)

Timeline (BORME)

  1. 26/12/2013#2601297
    NombramientosCambio de domicilio social
    CANET PIZZA 2004 SL. Nombramientos. ADM.UNICO: RODRIGUEZ LUQUE JOSE MANUEL. Cambio de domicilio social. CL JOAN MARAGALL Num.23 (TORDERA). Datos registrales. T 36421 , F 219, S 8, H B 288573, I/A 4 (18.12.13).
  2. 12/09/2012#1889972
    Revocaciones
    CANET PIZZA 2004 SL. Revocaciones. ADM.UNICO: GARCIA MAÑAS SORAYA. Datos registrales. T 36421 , F 219, S 8, H B 288573, I/A 3 (30.08.12).
  3. 12/08/2011#1340690
    RevocacionesNombramientos
    CANET PIZZA 2004 SL. Revocaciones. ADM.UNICO: FERNANDEZ RICO MANUEL. Nombramientos. ADM.UNICO: GARCIA MAÑAS SORAYA. Datos registrales. T 36421 , F 219, S 8, H B 288573, I/A 2 ( 2.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JOAN MARAGALL Num.23 (TORDERA), Tordera, 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.

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