MARMER PIZZA SL

Hoja S22413· NIF B97020226

Struck off · 05/03/2020Cantabria
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARMER PIZZA SL

NIF
Hoja registral
IRUS1000123747764
Legal formSociedad Limitada (SL)
LocalitySantander
Register referenceTomo 1028 · Folio 133 · Hoja S22413
StatusLiquidada

Activity

MARMER PIZZA SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 18 March 2011 to 5 March 2020, across 6 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

4 nodes Person Company
MARMER PIZZA SLMartinez Valera Miguel AngelMartinez Valera Migu…MMMD SANTANDER, SOCIEDAD LIMITADAMMMD SANTANDER, SOCI…MICAEZ XXI SOCIEDAD LIMITADAMICAEZ XXI SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 05/03/2020· Registered 25/02/2020· I/A 5
  2. NombramientosPublished 05/03/2020· Registered 25/02/2020· I/A 5
  3. DisoluciónPublished 05/03/2020· Registered 25/02/2020· I/A 5
  4. ExtinciónPublished 05/03/2020· Registered 25/02/2020· I/A 5
  5. NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 4
  6. Modificaciones estatutariasPublished 18/03/2011· Registered 08/03/2011· I/A 2
  7. Cambio de domicilio socialPublished 18/03/2011· Registered 08/03/2011· I/A 1

Changes

  1. 05/03/2020Disolución
  2. 05/03/2020Extinción
  3. 18/03/2011Cambio de domicilio social

    PASEO DEL GENERAL DAVILA, Nº 242-A, 4ºD (SANTANDER)

  4. 18/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2020#5829044
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARMER PIZZA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ VALERA MIGUEL ANGEL. Nombramientos. LiqUnico: MARTINEZ VALERA MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. …
  2. 06/11/2014#3049133
    Nombramientos
    MARMER PIZZA SL. Nombramientos. Apoderado: MERCEDES MELGOSA MORENO. Datos registrales. T 1009 , F 25, S 8, H S 22413, I/A 4 (29.10.14).
  3. 06/11/2014#3049132
    MARMER PIZZA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1009 , F 25, S 8, H S 22413, I/A 3 (29.10.14).
  4. 18/03/2011#1129389
    Modificaciones estatutarias
    MARMER PIZZA SL. Modificaciones estatutarias. 21. Administración y Representacion.-. Datos registrales. T 1009 , F 25, S 8, H S 22413, I/A 2 ( 8.03.11).
  5. 18/03/2011#1129388
    Cambio de domicilio social
    MARMER PIZZA SL. Cambio de domicilio social. PASEO DEL GENERAL DAVILA, Nº 242-A, 4ºD (SANTANDER). Datos registrales. T 1009 , F 23, S 8, H S 22413, I/A 1 ( 8.03.11).

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 addressPASEO DEL GENERAL DAVILA, Nº 242-A, 4ºD (SANTANDER), Santander, Cantabria
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