GARPOLPIZZA SL
Hoja B422617· NIF B65822645
- 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
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
- Garcia Pol JordiSince 10/07/2012Administrador Único
Former
- Repetto Saez Maria LorenaCeased on 13/03/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 20/03/2019· Registered 13/03/2019· I/A 4
- NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 4
- Modificaciones estatutariasPublished 20/03/2019· Registered 13/03/2019· I/A 4
- NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 3
- RevocacionesPublished 07/10/2014· Registered 29/09/2014· I/A 2
- NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 2
- Modificaciones estatutariasPublished 07/10/2014· Registered 29/09/2014· I/A 2
- ConstituciónPublished 24/07/2012· Registered 10/07/2012· I/A 1
- NombramientosPublished 24/07/2012· Registered 10/07/2012· I/A 1
Changes
- 20/03/2019Modificaciones estatutarias
- 07/10/2014Modificaciones estatutarias
Capital · events
- 24/07/2012ConstituciónInitial 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)
- 20/03/2019#5315595RevocacionesNombramientosModificaciones 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… - 14/10/2014#3010368Nombramientos
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).
- 07/10/2014#2999122RevocacionesNombramientosModificaciones 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 … - 24/07/2012#1828227ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.