MALAPIZZA JEREZ SL
Hoja CA51635· NIF B11941226
- 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
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
- Bashir SajidSince 30/10/2018Administrador Único
Former
- Ruiz Garrido SoniaCeased on 30/10/2018Administrador Único
- Cuevas Matos YonaidaCeased on 24/07/2018Administrador Único
- Castro Solano Juan AlbertoCeased on 08/05/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Cuevas Matos Yonaida100 %
Individual · since 17/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cuevas Matos Yonaida100 %
Individual · ultimate beneficial owner · since 17/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/11/2018· Registered 30/10/2018· I/A 4
- NombramientosPublished 08/11/2018· Registered 30/10/2018· I/A 4
- Ceses/DimisionesPublished 01/08/2018· Registered 24/07/2018· I/A 3
- NombramientosPublished 01/08/2018· Registered 24/07/2018· I/A 3
- Declaración de unipersonalidadPublished 17/05/2018· Registered 08/05/2018· I/A 2
- Ceses/DimisionesPublished 17/05/2018· Registered 08/05/2018· I/A 2
- NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 2
- ConstituciónPublished 26/06/2017· Registered 15/06/2017· I/A 1
- NombramientosPublished 26/06/2017· Registered 15/06/2017· I/A 1
Changes
- 17/05/2018Declaración de unipersonalidad
CUEVAS MATOS YONAIDA
Capital · events
- 26/06/2017ConstituciónInitial 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)
- 08/11/2018#5120469Ceses/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… - 01/08/2018#4991459Ceses/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… - 17/05/2018#4881211Declaración 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 … - 26/06/2017#4433971ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.