PIZZAGARAJE SOCIEDAD LIMITADA
Hoja IM6315· NIF B57954018
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2016
- Director :
- Angotzi Antonio
- Former name :
- ITANDA 2016 SAN MARCO SOCIEDAD LIMITADA
Legal information
Legal information for PIZZAGARAJE SOCIEDAD LIMITADA
Activity
PIZZAGARAJE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 31 March 2016. The Spanish commercial register has published 9 filings for this company, from 31 March 2016 to 22 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Explotación de toda clase de industrias de hostelería y de negocios turísticos en general, tales como restaurantes, bares, salas de fiesta, espectáculos, hoteles, apartamentos, aparta-hoteles, moteles, bungalows, residencias, campamentos de turismo, ciudades de vacaciones...
Directors and representatives
Directors
Current
- Angotzi AntonioSince 20/07/2016Administrador Único
Former
- Pashley David JamesCeased on 28/05/2019Administrador Único
Directors network map
Cap table · shareholdings
- Angotzi Antonio100 %
Individual · since 06/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Angotzi Antonio100 %
Individual · ultimate beneficial owner · since 06/06/2019
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 22/07/2024· Registered 15/07/2024· I/A 7
- Cambio de domicilio socialPublished 22/07/2024· Registered 15/07/2024· I/A 7
- Cambio de domicilio socialPublished 20/06/2019· Registered 13/06/2019· I/A 5
- Declaración de unipersonalidadPublished 06/06/2019· Registered 28/05/2019· I/A 4
- Ceses/DimisionesPublished 06/06/2019· Registered 28/05/2019· I/A 4
- NombramientosPublished 06/06/2019· Registered 28/05/2019· I/A 4
- NombramientosPublished 01/08/2016· Registered 20/07/2016· I/A 2
- ConstituciónPublished 31/03/2016· Registered 04/03/2016· I/A 1
- NombramientosPublished 31/03/2016· Registered 04/03/2016· I/A 1
Changes
- 22/07/2024Cambio de domicilio social
C/ CIUTADELLA, 8 1º 07740 (MERCADAL (ES))
- 20/06/2019Cambio de domicilio social
C/ MESTRE GARI, 58 07740 (MERCADAL (ES))
- 06/06/2019Declaración de unipersonalidad
ANGOTZI ANTONIO
Capital · events
- 31/03/2016ConstituciónInitial capital: 3 000,00 €
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)
- 22/07/2024#8178827
Company name: ITANDA 2016 SAN MARCO SOCIEDAD LIMITADA
Cambio de denominación socialCambio de domicilio socialITANDA 2016 SAN MARCO SOCIEDAD LIMITADA(R.M. MAHON). Cambio de denominación social. PIZZAGARAJE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CIUTADELLA, 8 1º 07740 (MERCADAL (ES)). Datos registrales. S 8 , H IM 6315, I/A 7 (15.07.24).
- 20/06/2019#5456589
Company name: ITANDA 2016 SAN MARCO SOCIEDAD LIMITADA
Cambio de domicilio socialITANDA 2016 SAN MARCO SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ MESTRE GARI, 58 07740 (MERCADAL (ES)). Datos registrales. T 154 , F 4, S 8, H IM 6315, I/A 5 (13.06.19).
- 06/06/2019#5430421
Company name: ITANDA 2016 SAN MARCO SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosITANDA 2016 SAN MARCO SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: ANGOTZI ANTONIO. Ceses/Dimisiones. Adm. Unico: PASHLEY DAVID JAMES. Nombramientos. Adm. Unico: ANGOTZI ANTONIO. Datos registrales. T 154 , F 4, S 8, H I… - 01/08/2016#3963756
Company name: ITANDA 2016 SAN MARCO SOCIEDAD LIMITADA
NombramientosITANDA 2016 SAN MARCO SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: ANGOTZI ANTONIO. Datos registrales. T 154 , F 3, S 8, H IM 6315, I/A 2 (20.07.16).
- 31/03/2016#3790270
Company name: ITANDA 2016 SAN MARCO SOCIEDAD LIMITADA
ConstituciónNombramientosITANDA 2016 SAN MARCO SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 17.02.16. Objeto social: Explotación de toda clase de industrias de hostelería y de negocios turísticos en general, tales como restaurantes, bares, salas de f…
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 2016
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 — CNAE 5611 — are listed together.