JATEN'SPIZZA SL

Hoja M692297· NIF B62797469

Struck off · 03/10/2023Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JATEN'SPIZZA SL

NIF
Hoja registral
IRUS1000303380254
Legal formSociedad Limitada (SL)
Register referenceTomo 38957 · Folio 185 · Hoja M692297
StatusLiquidada

Activity

JATEN'SPIZZA 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 11 filings for this company, from 17 April 2019 to 3 October 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GESTION OPERATIVA DE PIZZERIAS CARLOS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/10/2023· Registered 26/09/2023· I/A 7
  2. DisoluciónPublished 03/10/2023· Registered 26/09/2023· I/A 7
  3. ExtinciónPublished 03/10/2023· Registered 26/09/2023· I/A 7
  4. Ceses/DimisionesPublished 08/08/2022· Registered 01/08/2022· I/A 6
  5. NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 6
  6. Ceses/DimisionesPublished 10/08/2021· Registered 03/08/2021· I/A 4
  7. NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 4
  8. Modificaciones estatutariasPublished 17/04/2019· Registered 10/04/2019· I/A 2
  9. Cambio de domicilio socialPublished 17/04/2019· Registered 10/04/2019· I/A 2

Changes

  1. 03/10/2023Disolución
  2. 03/10/2023Extinción
  3. 17/04/2019Cambio de domicilio social

    AVDA MENENDEZ PELAYO Nº 49, 1º DERECHA (MADRID)

  4. 17/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2023#7731012
    Ceses/DimisionesDisoluciónExtinción
    JATEN'SPIZZA SL. Ceses/Dimisiones. Adm. Unico: PIZZERIAS DI CARLO SL. Representan: ROS GUILERA FRANCESC. Disolución. Fusion. Extinción. Datos registrales. T 38957 , F 185, S 8, H M 692297, I/A 7 (26.09.23).
  2. 08/08/2022#7110161
    Ceses/DimisionesNombramientos
    JATEN'SPIZZA SL. Ceses/Dimisiones. Adm. Unico: CRESPO GLOBAL GROUP SL. Representan: CRESPO COLL JAVIER. Nombramientos. Adm. Unico: PIZZERIAS DI CARLO SL. Representan: ROS GUILERA FRANCESC. Datos registrales. T 38957 , F 183, S 8, H M 692297, I/A 6 ( …
  3. 03/06/2022#7003475
    Cambio de identidad del socio único
    JATEN'SPIZZA SL. Sociedad unipersonal. Cambio de identidad del socio único: GESTION OPERATIVA DE PIZZERIAS CARLOS SL. Datos registrales. T 38957 , F 183, S 8, H M 692297, I/A 5 (27.05.22).
  4. 10/08/2021#6563408
    Ceses/DimisionesNombramientos
    JATEN'SPIZZA SL. Ceses/Dimisiones. Adm. Unico: CRESPO COLL JAVIER. Nombramientos. Adm. Unico: CRESPO GLOBAL GROUP SL. Representan: CRESPO COLL JAVIER. Datos registrales. T 38957 , F 182, S 8, H M 692297, I/A 4 ( 3.08.21).
  5. 20/04/2021#6364866
    Cambio de identidad del socio único
    JATEN'SPIZZA SL. Sociedad unipersonal. Cambio de identidad del socio único: CRESPO GLOBAL GROUP SL. Datos registrales. T 38957 , F 182, S 8, H M 692297, I/A 3 (13.04.21).
  6. 17/04/2019#5361869
    Modificaciones estatutariasCambio de domicilio social
    JATEN'SPIZZA SL. Modificaciones estatutarias. Artículo de los estatutos: 6º.-. Domicilio social.-. Cambio de domicilio social. AVDA MENENDEZ PELAYO Nº 49, 1º DERECHA (MADRID). Datos registrales. T 38957 , F 182, S 8, H M 692297, I/A 2 (10.04.19).

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 addressAVDA MENENDEZ PELAYO Nº 49, 1º DERECHA (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector