MALAPIZZA JEREZ SL

Hoja CA51635· NIF B11941226

VigenteCádiz
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/06/2017
Director :
Bashir Sajid

Legal information

Legal information for MALAPIZZA JEREZ SL

NIF
Hoja registral
IRUS1000198090066
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/06/2017
LocalityJerez de la Frontera
Register referenceTomo 2242 · Folio 42 · Hoja CA51635
StatusVigente

Activity

MALAPIZZA JEREZ SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 June 2017. The Spanish commercial register has published 11 filings for this company, from 26 June 2017 to 8 November 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La tenencia y/o gestión de establecimientos hoteleros, restaurantes y bares, bajo cualquier fórmula jurídica, sea como propietario o arrendatario, y para asesoramiento, colaboración o gestión, en actividades relacionadas con la hostelería. a) Restaurante, bar, cafetería, pub, sirviendo alimentos pre.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MALAPIZZA JEREZ SLBashir SajidBashir Sajid

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALAPIZZA JEREZ SLCuevas Matos YonaidaCuevas Matos Yonaida

Beneficial owner (UBO)

Cuevas Matos Yonaida100 %

Individual · ultimate beneficial owner · since 17/05/2018

Beneficial owner network map

2 nodes Person Company
MALAPIZZA JEREZ SLCuevas Matos YonaidaCuevas Matos Yonaida

Registered actos

  1. Ceses/DimisionesPublished 08/11/2018· Registered 30/10/2018· I/A 4
  2. NombramientosPublished 08/11/2018· Registered 30/10/2018· I/A 4
  3. Ceses/DimisionesPublished 01/08/2018· Registered 24/07/2018· I/A 3
  4. NombramientosPublished 01/08/2018· Registered 24/07/2018· I/A 3
  5. Declaración de unipersonalidadPublished 17/05/2018· Registered 08/05/2018· I/A 2
  6. Ceses/DimisionesPublished 17/05/2018· Registered 08/05/2018· I/A 2
  7. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 2
  8. ConstituciónPublished 26/06/2017· Registered 15/06/2017· I/A 1
  9. NombramientosPublished 26/06/2017· Registered 15/06/2017· I/A 1

Changes

  1. 17/05/2018Declaración de unipersonalidad

    CUEVAS MATOS YONAIDA

Capital · events

  1. 26/06/2017Constitución
    Initial capital: 3 006,00 €

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. 08/11/2018#5120469
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MALAPIZZA JEREZ SL. Sociedad unipersonal. Cambio de identidad del socio único: BASHIR SAJID. Ceses/Dimisiones. Adm. Unico: RUIZ GARRIDO SONIA. Nombramientos. Adm. Unico: BASHIR SAJID. Datos registrales. T 2242 , F 42, S 8, H CA 51635, I/A 4 (30.10.18
  2. 01/08/2018#4991459
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MALAPIZZA JEREZ SL. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ GARRIDO SONIA. Ceses/Dimisiones. Adm. Unico: CUEVAS MATOS YONAIDA. Nombramientos. Adm. Unico: RUIZ GARRIDO SONIA. Datos registrales. T 2242 , F 41, S 8, H CA 51635, I
  3. 17/05/2018#4881211
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MALAPIZZA JEREZ SL. Declaración de unipersonalidad. Socio único: CUEVAS MATOS YONAIDA. Ceses/Dimisiones. Adm. Mancom.: RUIZ GARRIDO SONIA;CASTRO SOLANO JUAN ALBERTO. Nombramientos. Adm. Unico: CUEVAS MATOS YONAIDA. Otros conceptos: Cambio del Organo 
  4. 26/06/2017#4433971
    ConstituciónNombramientos
    MALAPIZZA JEREZ SL. Constitución. Comienzo de operaciones: 7.06.17. Objeto social: La tenencia y/o gestión de establecimientos hoteleros, restaurantes y bares, bajo cualquier fórmula jurídica, sea como propietario o arrendatario, y para asesoramiento

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 2017

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 LOLA FLORES, EDIFICIO EXPOSITOR 15 (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 — Restaurantes y puestos de comidas — are listed together.