MADOS PIZZA SA

Hoja B240930· NIF A62726427

Struck off · 19/05/2021Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
160 110,00 €

Legal information

Legal information for MADOS PIZZA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital160 110,00 €
LocalityBarcelona
Register referenceTomo 43168 · Folio 113 · Hoja B240930
Former names
MADOS PIZZA SAL2011-10-28 → 2012-06-25
StatusBaja

Activity

MADOS PIZZA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 28 October 2011 to 20 May 2021, across 6 distinct types of filing. Its registered share capital is 160 110,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/05/2021· Registered 11/05/2021· I/A 11
  2. NombramientosPublished 19/05/2021· Registered 11/05/2021· I/A 11
  3. ExtinciónPublished 19/05/2021· Registered 11/05/2021· I/A 11
  4. RevocacionesPublished 31/03/2017· Registered 23/03/2017· I/A 10
  5. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 10
  6. Modificaciones estatutariasPublished 21/12/2015· Registered 11/12/2015· I/A 9
  7. RevocacionesPublished 25/11/2014· Registered 18/11/2014· I/A 8
  8. NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 8
  9. Ampliación de capitalPublished 25/06/2012· Registered 14/06/2012· I/A 7
  10. Cambio de domicilio socialPublished 25/06/2012· Registered 14/06/2012· I/A 7
  11. RevocacionesPublished 28/10/2011· Registered 18/10/2011· I/A 6
  12. NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 6

Changes

  1. 19/05/2021Extinción
  2. 21/12/2015Modificaciones estatutarias
  3. 25/11/2014Cambio de denominación social

    MADOS PIZZA SAL→MADOS PIZZA SA

  4. 25/06/2012Cambio de domicilio social

    CL PARLAMENT Num.39 (BARCELONA)

Capital · events

  1. 25/06/2012Ampliación de capital
    Resulting capital: 160 110,00 €

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)

  1. 20/05/2021#6426522
    MADOS PIZZA SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: OSES TRUJOLS CARLOS. Datos registrales. T 43168 , F 113, S 8, H B 240930, I/A 8 N (11.05.21).
  2. 19/05/2021#6424058
    RevocacionesNombramientosExtinción
    MADOS PIZZA SA. Revocaciones. ADM.SOLIDAR.: MASCARO CARREÑO ALEJANDRO. LIQUIDADOR: MASCARO CARREÑO ALEJANDRO;OSES TRUJOLS CARLOS. Nombramientos. LIQUIDADOR: MASCARO CARREÑO ALEJANDRO;OSES TRUJOLS CARLOS. Extinción. Datos registrales. T 43168 , F 114,…
  3. 31/03/2017#4317405
    RevocacionesNombramientos
    MADOS PIZZA SA. Revocaciones. ADM.SOLIDAR.: MASCARO CARREÑO ALEJANDRO. Nombramientos. ADM.SOLIDAR.: MASCARO CARREÑO ALEJANDRO. Datos registrales. T 43168 , F 113, S 8, H B 240930, I/A 10 (23.03.17).
  4. 21/12/2015#3640692
    Modificaciones estatutarias
    MADOS PIZZA SA. Modificaciones estatutarias. ARTICULO 29: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43168 , F 113, S 8, H B 240930, I/A 9 (11.12.15).
  5. 25/11/2014#3079595
    RevocacionesNombramientos
    MADOS PIZZA SA. Revocaciones. ADM.SOLIDAR.: MOLA ALDAVO JOSE MARIA. Nombramientos. ADM.SOLIDAR.: OSES TRUJOLS CARLOS. Datos registrales. T 43168 , F 113, S 8, H B 240930, I/A 8 (18.11.14).
  6. 25/06/2012#1783940

    Company name: MADOS PIZZA SAL

    Ampliación de capitalCambio de domicilio social
    MADOS PIZZA SAL. Transformación de sociedad. Denominación y forma adoptada: MADOS PIZZA SA. Ampliación de capital. Suscrito: 100.008,00 Euros. Desembolsado: 100.008,00 Euros. Resultante Suscrito: 160.110,00 Euros. Resultante Desembolsado: 160.110,00 …
  7. 28/10/2011#1432848

    Company name: MADOS PIZZA SAL

    RevocacionesNombramientos
    MADOS PIZZA SAL. Revocaciones. ADM.SOLIDAR.: MASCARO CARREÑO GUILLERMO. Nombramientos. ADM.SOLIDAR.: MASCARO CARREÑO ALEJANDRO;MOLA ALDAVO JOSE MARIA. Datos registrales. T 34199 , F 65, S 8, H B 240930, I/A 6 (18.10.11).

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 addressCL PARLAMENT Num.39 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province