ESTEPONA PIZZA SL

Hoja MA101301· NIF B92996560

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 010,00 €
Incorporation :
19/05/2009
Director :
Dueñas Ruiz-Henestrosa Jesus

Legal information

Legal information for ESTEPONA PIZZA SL

NIF
Hoja registral
IRUS1000039424253
Legal formSociedad Limitada (SL)
Share capital22 010,00 €
Incorporation date19/05/2009
LocalityEstepona
Phone
Register referenceTomo 4641 · Folio 87 · Hoja MA101301
StatusVigente

Activity

ESTEPONA PIZZA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 19 May 2009. The Spanish commercial register has published 6 filings for this company, from 19 May 2009 to 1 March 2023, across 6 distinct types of filing. Its registered share capital is 22 010,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de restauración y hostelería en general y, especialmente, explotación de negocios de pizzería, bien de forma directa, bien en forma defranquicia y distribución de comidas. La adquisición, explotación y enajenación de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ESTEPONA PIZZA SLDueñas Ruiz-Henestrosa JesusDueñas Ruiz-Henestro…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESTEPONA PIZZA SLDueñas Ruiz-Henestrosa JesusDueñas Ruiz-Henestro…

Beneficial owner (UBO)

Dueñas Ruiz-Henestrosa Jesus100 %

Individual · ultimate beneficial owner · since 19/05/2009

Beneficial owner network map

2 nodes Person Company
ESTEPONA PIZZA SLDueñas Ruiz-Henestrosa JesusDueñas Ruiz-Henestro…

Registered actos

  1. Modificaciones estatutariasPublished 01/03/2023· Registered 17/02/2023· I/A 4
  2. Reducción de capitalPublished 29/08/2013· Registered 20/08/2013· I/A 3
  3. Ampliación de capitalPublished 19/08/2009· Registered 06/08/2009· I/A 2
  4. ConstituciónPublished 19/05/2009· Registered 02/05/2009· I/A 1
  5. Declaración de unipersonalidadPublished 19/05/2009· Registered 02/05/2009· I/A 1
  6. NombramientosPublished 19/05/2009· Registered 02/05/2009· I/A 1

Changes

  1. 01/03/2023Modificaciones estatutarias
  2. 19/05/2009Declaración de unipersonalidad

    DUEÑAS RUIZ-HENESTROSA JESUS

Capital · events

  1. 29/08/2013Reducción de capital
    Resulting capital: 22 010,00 €
  2. 19/08/2009Ampliación de capital
    Resulting capital: 49 010,00 € (+46 000,00 €)
  3. 19/05/2009Constitución
    Initial capital: 3 010,00 €

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. 01/03/2023#7415514
    Modificaciones estatutarias
    ESTEPONA PIZZA SL. Modificaciones estatutarias. 22. Organización de la administración de la sociedad.- Retribución. Datos registrales. T 4641, L 3549, F 87, S 8, H MA101301, I/A 4 (17.02.23).
  2. 29/08/2013#2432265
    Reducción de capital
    ESTEPONA PIZZA SL. Reducción de capital. Importe reducción: 27.000,00 Euros. Resultante Suscrito: 22.010,00 Euros. Datos registrales. T 4641, L 3549, F 87, S 8, H MA101301, I/A 3 (20.08.13).
  3. 19/08/2009#352734
    Ampliación de capital
    ESTEPONA PIZZA SL. Ampliación de capital. Capital: 46.000,00 Euros. Resultante Suscrito: 49.010,00 Euros. Datos registrales. T 4641, L 3549, F 86, S 8, H MA101301, I/A 2 ( 6.08.09).
  4. 19/05/2009#217333
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESTEPONA PIZZA SL. Constitución. Comienzo de operaciones: 2.04.09. Objeto social: La explotación de restauración y hostelería en general y, especialmente, explotación de negocios de pizzería, bien de forma directa, bien en forma defranquicia y distri…

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 2009

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 ESPAÑA 262-264 - LOCALES 2 Y 3 BAJO, Estepona, Málaga
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector