IL CASONE DE OLAVIDE SL
Hoja M278235· NIF B82937749
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pizarro Diaz Basilio
Legal information
Legal information for IL CASONE DE OLAVIDE SL
Activity
IL CASONE DE OLAVIDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 4 December 2012 to 2 December 2021, across 6 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Pizarro Diaz BasilioSince 23/11/2012Administrador Único
Authorised representatives
Current
- Diaz Guzman CarmenSince 23/11/2012Apoderado
Directors network map
Cap table · shareholdings
- Pizarro Diaz Basilio100 %
Individual · since 04/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pizarro Diaz Basilio100 %
Individual · ultimate beneficial owner · since 04/12/2012
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 02/12/2021· Registered 25/11/2021· I/A 6
- Cambio de domicilio socialPublished 02/12/2021· Registered 25/11/2021· I/A 6
- Declaración de unipersonalidadPublished 04/12/2012· Registered 23/11/2012· I/A 5
- NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 4
- Ceses/DimisionesPublished 04/12/2012· Registered 23/11/2012· I/A 3
- NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 3
- Modificaciones estatutariasPublished 04/12/2012· Registered 23/11/2012· I/A 3
Changes
- 02/12/2021Ampliación del objeto social
La rehabilitación, reforma, decoración en cualquier forma de solares, pisos, locales, terrenos, conjuntos residenciales, urbanizaciones o promociones inmobiliarias y, en general, de toda clase de bienes inmuebles y obras públicas o privadas. - La compra, venta, alquiler y explotación mediante arrend.
- 02/12/2021Cambio de domicilio social
C/ SICILIA 30 - LOCAL 1 (MADRID)
- 04/12/2012Declaración de unipersonalidad
PIZARRO DIAZ BASILIO
- 04/12/2012Modificaciones estatutarias
Timeline (BORME)
- 02/12/2021#6709845Ampliacion del objeto socialCambio de domicilio social
IL CASONE DE OLAVIDE SL. Ampliacion del objeto social. La rehabilitación, reforma, decoración en cualquier forma de solares, pisos, locales, terrenos, conjuntos residenciales, urbanizaciones o promociones inmobiliarias y, en general, de toda clase de… - 04/12/2012#2017266Declaración de unipersonalidad
IL CASONE DE OLAVIDE SL. Declaración de unipersonalidad. Socio único: PIZARRO DIAZ BASILIO. Datos registrales. T 16374 , F 82, S 8, H M 278235, I/A 5 (23.11.12).
- 04/12/2012#2017265Nombramientos
IL CASONE DE OLAVIDE SL. Nombramientos. Apoderado: DIAZ GUZMAN CARMEN. Datos registrales. T 16374 , F 81, S 8, H M 278235, I/A 4 (23.11.12).
- 04/12/2012#2017264Ceses/DimisionesNombramientosModificaciones estatutarias
IL CASONE DE OLAVIDE SL. Ceses/Dimisiones. Adm. Solid.: DIAZ GUZMAN CARMEN;PIZARRO DIAZ BASILIO. Nombramientos. Adm. Unico: PIZARRO DIAZ BASILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.