FRANCISCO PIZA TOUS SL

Hoja PM68245· NIF B57726507

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 150,00 €
Incorporation :
13/10/2011
Director :
Piza Vadell Miquel Jeroni

Legal information

Legal information for FRANCISCO PIZA TOUS SL

NIF
Hoja registral
IRUS1000096379784
Legal formSociedad Limitada (SL)
Share capital11 150,00 €
Incorporation date13/10/2011
Register referenceTomo 2473 · Folio 184 · Hoja PM68245
StatusVigente

Activity

FRANCISCO PIZA TOUS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 13 October 2011. The Spanish commercial register has published 11 filings for this company, from 13 October 2011 to 17 November 2020, across 4 distinct types of filing. Its registered share capital is 11 150,00 €.

Economic activity (CNAE)

5611

Corporate purpose

A) Acceder a concesiones administrativas. B) La explotación del negocio dehostelería como kiosko bar, bares, cafeterías y restaurantes, ya sean en las playas, puertos o en casco urbano.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FRANCISCO PIZA TOUS SLPiza Vadell Miquel JeroniPiza Vadell Miquel J…SOSTENIBILITAT I REGENERACIO PLATGES DE CAMPOS SLSOSTENIBILITAT I REG…SEA PORT MALLORCA SLSEA PORT MALLORCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRANCISCO PIZA TOUS SLPiza Tous FranciscoPiza Tous Francisco

Beneficial owner (UBO)

Piza Tous Francisco100 %

Individual · ultimate beneficial owner · since 13/10/2011

Beneficial owner network map

2 nodes Person Company
FRANCISCO PIZA TOUS SLPiza Tous FranciscoPiza Tous Francisco

Registered actos

  1. Ceses/DimisionesPublished 17/11/2020· Registered 10/11/2020· I/A 7
  2. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 7
  3. NombramientosPublished 10/06/2020· Registered 03/06/2020· I/A 6
  4. Ceses/DimisionesPublished 05/09/2018· Registered 27/08/2018· I/A 5
  5. NombramientosPublished 05/09/2018· Registered 27/08/2018· I/A 5
  6. NombramientosPublished 30/07/2014· Registered 21/07/2014· I/A 3
  7. ConstituciónPublished 13/10/2011· Registered 03/10/2011· I/A 1
  8. Declaración de unipersonalidadPublished 13/10/2011· Registered 03/10/2011· I/A 1
  9. NombramientosPublished 13/10/2011· Registered 03/10/2011· I/A 1

Changes

  1. 13/10/2011Declaración de unipersonalidad

    PIZA TOUS FRANCISCO

Capital · events

  1. 13/10/2011Constitución
    Initial capital: 11 150,00 €

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. 17/11/2020#6121571
    Ceses/DimisionesNombramientos
    FRANCISCO PIZA TOUS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PIZA VADELL JUAN LUIS;PIZA VADELL MIQUEL JERONI. Nombramientos. Adm. Unico: PIZA VADELL MIQUEL JERONI. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 10/06/2020#5901148
    Nombramientos
    FRANCISCO PIZA TOUS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PIZA TOUS FRANCISCO. Datos registrales. T 2473 , F 183, S 8, H PM 68245, I/A 6 ( 3.06.20).
  3. 05/09/2018#5036944
    Ceses/DimisionesNombramientos
    FRANCISCO PIZA TOUS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PIZA TOUS FRANCISCO. Nombramientos. Adm. Solid.: PIZA VADELL JUAN LUIS;PIZA VADELL MIQUEL JERONI. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  4. 05/09/2018#5036943
    FRANCISCO PIZA TOUS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2473 , F 183, S 8, H PM 68245, I/A 4 (27.08.18).
  5. 30/07/2014#2912600
    Nombramientos
    FRANCISCO PIZA TOUS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VADELL VERGER CATALINA;PIZA VADELL MIGUEL-JERONIMO. Datos registrales. T 2473 , F 183, S 8, H PM 68245, I/A 3 (21.07.14).
  6. 16/02/2012#1594950
    FRANCISCO PIZA TOUS SL(R.M. PALMA DE MALLORCA). Otros conceptos: Que se modifica la aportación no dineraria efectuada en la escritura de constitución, haciéndose constar que los bienesmuebles aportados forman parte de una empresa individual, que es l…
  7. 13/10/2011#1409771
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRANCISCO PIZA TOUS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.09.11. Objeto social: A) Acceder a concesiones administrativas. B) La explotación del negocio dehostelería como kiosko bar, bares, cafeterías y restaurantes, ya…

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 2011

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 addressRONDA CATALUNYA 22 (CAMPOS), Illes Balears
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