FRANQUICIAS 2018 SL

Hoja M283047· NIF B83006338

Struck off · 11/09/2024Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Former name :
PIZZAJARDIN FRANQUICIAS SL

Legal information

Legal information for FRANQUICIAS 2018 SL

NIF
Hoja registral
IRUS1000266751262
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16602 · Folio 34 · Hoja M283047
Former names
PIZZAJARDIN FRANQUICIAS SL2015-10-29 → 2019-02-04
StatusLiquidada

Activity

FRANQUICIAS 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 29 October 2015 to 11 September 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
FRANQUICIAS 2018 SLTrigueros Calderon Jesus ManuelTrigueros Calderon J…PROPIEDADES Y RESTAURANTES SLPROPIEDADES Y RESTAU…EASYCREP SLEASYCREP SLSAMARKANDA Y LA LEYENDA CATERING SLSAMARKANDA Y LA LEYE…JESUS AUTO SAJESUS AUTO SARESTAURANTE DEL PALACIO DE ANGLONA SLRESTAURANTE DEL PALA…AFRICAL SAAFRICAL SATRISE SATRISE SAPIZZA JARDIN PLAZA CENTRAL SLPIZZA JARDIN PLAZA C…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2024· Registered 04/09/2024· I/A 4
  2. NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 4
  3. DisoluciónPublished 11/09/2024· Registered 04/09/2024· I/A 4
  4. ExtinciónPublished 11/09/2024· Registered 04/09/2024· I/A 4
  5. Cambio de denominación socialPublished 04/02/2019· Registered 28/01/2019· I/A 3
  6. Cambio de domicilio socialPublished 04/02/2019· Registered 28/01/2019· I/A 3
  7. Modificaciones estatutariasPublished 29/10/2015· Registered 21/10/2015· I/A 2
  8. Cambio de domicilio socialPublished 29/10/2015· Registered 21/10/2015· I/A 2

Changes

  1. 11/09/2024Cambio de denominación social

    PIZZAJARDIN FRANQUICIAS SL→FRANQUICIAS 2018 SL

  2. 11/09/2024Disolución
  3. 11/09/2024Extinción
  4. 04/02/2019Cambio de domicilio social

    C/ DUQUE DE SESTO 27 (MADRID)

  5. 29/10/2015Cambio de domicilio social

    CTRA DEL PLANTIO 138 (MAJADAHONDA)

  6. 29/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2024#8245567
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FRANQUICIAS 2018 SL. Ceses/Dimisiones. Adm. Unico: TRIGUEROS CALDERON JESUS MANUEL. Nombramientos. Liquidador: TRIGUEROS CALDERON JESUS MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 283047, I/A 4 ( 4.09.24).
  2. 04/02/2019#5238696

    Company name: PIZZAJARDIN FRANQUICIAS SL

    Cambio de denominación socialCambio de domicilio social
    PIZZAJARDIN FRANQUICIAS SL. Cambio de denominación social. FRANQUICIAS 2018 SL. Cambio de domicilio social. C/ DUQUE DE SESTO 27 (MADRID). Datos registrales. T 16602 , F 34, S 8, H M 283047, I/A 3 (28.01.19).
  3. 29/10/2015#3561719

    Company name: PIZZAJARDIN FRANQUICIAS SL

    Modificaciones estatutariasCambio de domicilio social
    PIZZAJARDIN FRANQUICIAS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 24º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CTRA DEL PLANTIO 138 (MAJADAHONDA). Datos registrales. T 16602 , F 34, S 8, H M 283047, I/A 2 (21.10.15).

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 addressC/ DUQUE DE SESTO 27 (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector