MCS FRESH PIZZA VIGO SL

Hoja PO56162· NIF B27797729

VigentePontevedra
Registered address :
Activity :
Elaboración de otros productos alimenticios n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/02/2014
Director :
Baños Vasconcellos Francisco Javier

Legal information

Legal information for MCS FRESH PIZZA VIGO SL

NIF
Hoja registral
IRUS1000101579868
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/02/2014
LocalityVigo
Register referenceTomo 3934 · Folio 102 · Hoja PO56162
StatusVigente

Activity

MCS FRESH PIZZA VIGO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Elaboración de otros productos alimenticios n” (CNAE 1089). It was incorporated on 19 February 2014. The Spanish commercial register has published 6 filings for this company, from 19 February 2014 to 8 February 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n

Corporate purpose

La fabricación, distribución por comercialización de productos alimenticios y actividades que sean preparación o consecuencia de las anteriores. CNAE 1089. El reparto a domicilio de productos alimenticios y de folletos publicitarios referentes a las actividades relacionadas en el punto anterior. CNA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MCS FRESH PIZZA VIGO …Baños Vasconcellos Francisco JavierBaños Vasconcellos F…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MCS FRESH PIZZA VIGO …Caride Sanchez CarmenCaride Sanchez Carmen

Beneficial owner (UBO)

Caride Sanchez Carmen100 %

Individual · ultimate beneficial owner · since 19/02/2014

Beneficial owner network map

2 nodes Person Company
MCS FRESH PIZZA VIGO …Caride Sanchez CarmenCaride Sanchez Carmen

Registered actos

  1. NombramientosPublished 08/02/2022· Registered 28/01/2022· I/A 4
  2. Ceses/DimisionesPublished 02/11/2021· Registered 21/10/2021· I/A 3
  3. Cambio de domicilio socialPublished 17/06/2014· Registered 10/06/2014· I/A 2
  4. ConstituciónPublished 19/02/2014· Registered 11/02/2014· I/A 1
  5. Declaración de unipersonalidadPublished 19/02/2014· Registered 11/02/2014· I/A 1
  6. NombramientosPublished 19/02/2014· Registered 11/02/2014· I/A 1

Changes

  1. 17/06/2014Cambio de domicilio social

    C/ ARQUITECTO PEREZ BELLAS 1-A (VIGO)

  2. 19/02/2014Declaración de unipersonalidad

    CARIDE SANCHEZ CARMEN

Capital · events

  1. 19/02/2014Constitución
    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. 08/02/2022#6801882
    Nombramientos
    MCS FRESH PIZZA VIGO SL. Nombramientos. Adm. Unico: BAÑOS VASCONCELLOS FRANCISCO JAVIER. Datos registrales. T 3934, L 3934, F 102, S 8, H PO 56162, I/A 4 (28.01.22).
  2. 02/11/2021#6664523
    Ceses/Dimisiones
    MCS FRESH PIZZA VIGO SL. Ceses/Dimisiones. Adm. Unico: CARIDE SANCHEZ CARMEN. Datos registrales. T 3934, L 3934, F 102, S 8, H PO 56162, I/A 3 (21.10.21).
  3. 17/06/2014#2854149
    Cambio de domicilio social
    MCS FRESH PIZZA VIGO SL. Cambio de domicilio social. C/ ARQUITECTO PEREZ BELLAS 1-A (VIGO). Datos registrales. T 3934, L 3934, F 102, S 8, H PO 56162, I/A 2 (10.06.14).
  4. 19/02/2014#2679718
    ConstituciónDeclaración de unipersonalidadNombramientos
    MCS FRESH PIZZA VIGO SL. Constitución. Comienzo de operaciones: 31.01.14. Objeto social: La fabricación, distribución por comercialización de productos alimenticios y actividades que sean preparación o consecuencia de las anteriores. CNAE 1089. El re…

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 2014

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/ ARQUITECTO PEREZ BELLAS 1-A (VIGO), Vigo, Pontevedra
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 — Elaboración de otros productos alimenticios n — are listed together.

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