CINOE PIZZAS SOCIEDAD LIMITADA

Hoja SE108309· NIF B90246174

VigenteSevilla
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
19/02/2016
Director :
Perez Moreno Noelia

Legal information

Legal information for CINOE PIZZAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000037223450
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date19/02/2016
Register referenceTomo 6143 · Folio 193 · Hoja SE108309
StatusVigente

Activity

CINOE PIZZAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 February 2016. The Spanish commercial register has published 8 filings for this company, from 19 February 2016 to 11 January 2022, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

-La explotación de franquicias "TELEPIZZA".- -La promoción y venta al consumidor final, de productos de conveniencia autorizados por la ley, incluido el buzoneo. -La comercialización de todo tipo de productos destinados al consumidor final. -La explotación de negocios relacionados con la hostelería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CINOE PIZZAS SOCIEDAD…Perez Moreno NoeliaPerez Moreno NoeliaTASTONO SLTASTONO SLBOREAL PIZZAS SOCIEDAD LIMITADABOREAL PIZZAS SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CINOE PIZZAS SOCIEDAD…Del Rey Toro Antonio JesusDel Rey Toro Antonio…

Beneficial owner (UBO)

Del Rey Toro Antonio Jesus100 %

Individual · ultimate beneficial owner · since 11/01/2022

Beneficial owner network map

2 nodes Person Company
CINOE PIZZAS SOCIEDAD…Del Rey Toro Antonio JesusDel Rey Toro Antonio…

Registered actos

  1. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 5
  2. Ceses/DimisionesPublished 11/01/2022· Registered 03/01/2022· I/A 4
  3. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 4
  4. Declaración de unipersonalidadPublished 11/01/2022· Registered 03/01/2022· I/A 3
  5. Ceses/DimisionesPublished 11/01/2022· Registered 03/01/2022· I/A 2
  6. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 2
  7. ConstituciónPublished 19/02/2016· Registered 12/02/2016· I/A 1
  8. NombramientosPublished 19/02/2016· Registered 12/02/2016· I/A 1

Changes

  1. 11/01/2022Declaración de unipersonalidad

    DEL REY TORO ANTONIO JESUS

Capital · events

  1. 19/02/2016Constitución
    Initial 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)

  1. 11/01/2022#6755749
    Nombramientos
    CINOE PIZZAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: DEL REY TORO ANTONIO JESUS. Datos registrales. T 6143 , F 193, S 8, H SE108309, I/A 5 ( 3.01.22).
  2. 11/01/2022#6755748
    Ceses/DimisionesNombramientos
    CINOE PIZZAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CANTARERO SALAS ANTONIO JESUS. Nombramientos. Adm. Unico: PEREZ MORENO NOELIA. Datos registrales. T 6143 , F 192, S 8, H SE108309, I/A 4 ( 3.01.22).
  3. 11/01/2022#6755747
    Declaración de unipersonalidad
    CINOE PIZZAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DEL REY TORO ANTONIO JESUS. Datos registrales. T 6143 , F 192, S 8, H SE108309, I/A 3 ( 3.01.22).
  4. 11/01/2022#6755746
    Ceses/DimisionesNombramientos
    CINOE PIZZAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DEL REY TORO ANTONIO JESUS;CANTARERO SALAS ANTONIO JESUS. Nombramientos. Adm. Unico: CANTARERO SALAS ANTONIO JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  5. 19/02/2016#3725488
    ConstituciónNombramientos
    CINOE PIZZAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.01.16. Objeto social: -La explotación de franquicias "TELEPIZZA".- -La promoción y venta al consumidor final, de productos de conveniencia autorizados por la ley, incluido el b…

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 2016

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 addressAVDA DE ALTAMIRA 29 Bl.9 BAJO A (SEVILLA), Sevilla
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