JAVA PIZZA SL

Hoja CA56798· NIF B01705813

VigenteCádiz

Registered address :
Activity :: Transporte de mercancías por carretera
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 15/07/2020
Directors :: Perez Aguilar Montserrat, Viejo Nieto Federico

Legal information

Legal information for JAVA PIZZA SL

NIF

Hoja registral

IRUS1000199368792

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date15/07/2020

LocalityJerez de la Frontera

Registro MercantilCADIZ

StatusVigente

Activity

JAVA PIZZA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 July 2020. The Spanish commercial register has published 9 filings for this company, from 15 July 2020 to 2 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Perez Aguilar Montserrat
Administrador Solidario
Since 05/09/2022
Viejo Nieto Federico
Administrador Solidario
Since 07/07/2020

Directors network map

3 nodes Person Company

Cap table · shareholdings

Viejo Nieto Federico100 %
Individual · since 15/07/2020 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Viejo Nieto Federico100 %

Individual · ultimate beneficial owner · since 15/07/2020

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/Dimisiones Published 02/10/2024· Registered 25/09/2024· I/A 5
Nombramientos Published 02/10/2024· Registered 25/09/2024· I/A 5
Ceses/Dimisiones Published 14/09/2022· Registered 05/09/2022· I/A 4
Nombramientos Published 14/09/2022· Registered 05/09/2022· I/A 4
Cambio de domicilio social Published 02/06/2022· Registered 25/05/2022· I/A 3
Cambio de domicilio social Published 18/01/2022· Registered 05/01/2022· I/A 2
Constitución Published 15/07/2020· Registered 07/07/2020· I/A 1
Declaración de unipersonalidad Published 15/07/2020· Registered 07/07/2020· I/A 1
Nombramientos Published 15/07/2020· Registered 07/07/2020· I/A 1

Changes

02/06/2022Cambio de domicilio social
C/ ANA PARRILLA 4 - CP 11408 (JEREZ DE LA FRONTERA)
18/01/2022Cambio de domicilio social
C/ ANA PARRILLA 3 (JEREZ DE LA FRONTERA)
15/07/2020Declaración de unipersonalidad
VIEJO NIETO FEDERICO

Capital · events

15/07/2020Constitución
Initial 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)

02/10/2024#8274455

Ceses/DimisionesNombramientos

JAVA PIZZA SL. Ceses/Dimisiones. Adm. Unico: MONTSERRAT PEREZ AGUILAR. Nombramientos. Adm. Solid.: FEDERICO VIEJO NIETO;MONTSERRAT PEREZ AGUILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …

14/09/2022#7158647

Ceses/DimisionesNombramientos

JAVA PIZZA SL. Ceses/Dimisiones. Adm. Unico: VIEJO NIETO FEDERICO. Nombramientos. Adm. Unico: PEREZ AGUILAR MONTSERRAT. Datos registrales. T 2357 , F 112, S 8, H CA 56798, I/A 4 ( 5.09.22).

02/06/2022#6999384

Cambio de domicilio social

JAVA PIZZA SL. Cambio de domicilio social. C/ ANA PARRILLA 4 - CP 11408 (JEREZ DE LA FRONTERA). Fe de erratas: Se rectifica la inscripción 2º, en cuanto al domicilio social, siendo el correcto en Jerez de la Frontera en calle Ana Parilla número "4", …

18/01/2022#6764437

Cambio de domicilio social

JAVA PIZZA SL. Cambio de domicilio social. C/ ANA PARRILLA 3 (JEREZ DE LA FRONTERA). Datos registrales. T 2357 , F 111, S 8, H CA 56798, I/A 2 ( 5.01.22).

15/07/2020#5948739

ConstituciónDeclaración de unipersonalidadNombramientos

JAVA PIZZA SL. Constitución. Comienzo de operaciones: 13.07.20. Objeto social: Transporte de mercancías por carretera. Domicilio: AVDA SANLUCAR Número3 (JEREZ DE LA FRONTERA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VIEJ…

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 2020

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 addressC/ ANA PARRILLA 4 - CP 11408 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz

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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector