GARPOLPIZZA SL

Hoja B422617· NIF B65822645

VigenteBarcelona
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
22 870,00 €
Incorporation :
24/07/2012
Director :
Garcia Pol Jordi

Legal information

Legal information for GARPOLPIZZA SL

NIF
Hoja registral
IRUS1000366753782
Legal formSociedad Limitada (SL)
Share capital22 870,00 €
Incorporation date24/07/2012
LocalitySant Feliu de Llobregat
Phone
Register referenceTomo 43276 · Folio 63 · Hoja B422617
StatusVigente

Activity

GARPOLPIZZA SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 24 July 2012. The Spanish commercial register has published 9 filings for this company, from 24 July 2012 to 20 March 2019, across 4 distinct types of filing. Its registered share capital is 22 870,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

EXPLOTACION DEL NEGOCIO DE SERVICIOS DE ALIMENTACION CONSISTENTE EN LA CONDIMENTACION Y VENTA DE ALIMENTOS PARA SER CONSUMIDOS FUERA DEL LUGAR DE ELABORACION EN RACIONES O AL MAYOR ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 20/03/2019· Registered 13/03/2019· I/A 4
  2. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 4
  3. Modificaciones estatutariasPublished 20/03/2019· Registered 13/03/2019· I/A 4
  4. NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 3
  5. RevocacionesPublished 07/10/2014· Registered 29/09/2014· I/A 2
  6. NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 2
  7. Modificaciones estatutariasPublished 07/10/2014· Registered 29/09/2014· I/A 2
  8. ConstituciónPublished 24/07/2012· Registered 10/07/2012· I/A 1
  9. NombramientosPublished 24/07/2012· Registered 10/07/2012· I/A 1

Changes

  1. 20/03/2019Modificaciones estatutarias
  2. 07/10/2014Modificaciones estatutarias

Capital · events

  1. 24/07/2012Constitución
    Initial capital: 22 870,00 €

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. 20/03/2019#5315595
    RevocacionesNombramientosModificaciones estatutarias
    GARPOLPIZZA SL. Revocaciones. ADM.UNICO: REPETTO SAEZ MARIA LORENA. Nombramientos. ADM.UNICO: GARCIA POL JORDI. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43276 , F 63, S 8
  2. 14/10/2014#3010368
    Nombramientos
    GARPOLPIZZA SL. Nombramientos. APODERAD.SOL: GARCIA POL JORDI. Datos registrales. T 43276 , F 62, S 8, H B 422617, I/A 3 ( 7.10.14).
  3. 07/10/2014#2999122
    RevocacionesNombramientosModificaciones estatutarias
    GARPOLPIZZA SL. Revocaciones. ADM.UNICO: GARCIA POL JORDI. Nombramientos. ADM.UNICO: REPETTO SAEZ MARIA LORENA. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43276 , F 62, S 8, H B 
  4. 24/07/2012#1828227
    ConstituciónNombramientos
    GARPOLPIZZA SL. Constitución. Comienzo de operaciones: 1.07.12. Objeto social: EXPLOTACION DEL NEGOCIO DE SERVICIOS DE ALIMENTACION CONSISTENTE EN LA CONDIMENTACION Y VENTA DE ALIMENTOS PARA SER CONSUMIDOS FUERA DEL LUGAR DE ELABORACION EN RACIONES O

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 2012

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 addressPS COMTE DE VILARDAGA Num.130 (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, 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 — Otros servicios de comidas — are listed together.