MERKAPIZZA 2014 S.L
Hoja B163001· NIF B81376584
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Hueso Lazaro Roberto
- Former name :
- INNOVACIONES P POLKA SL
Legal information
Legal information for MERKAPIZZA 2014 S.L
Activity
MERKAPIZZA 2014 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 29 May 2014 to 17 January 2019, across 5 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA ELABORACION,COMPRAVENTA,DISTRIBUCION,DE MASAS Y PIZZAS Y PRODUCTOS ALIMENTICIOS.
Directors and representatives
Directors
Current
- Hueso Lazaro RobertoSince 21/05/2014Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 17/01/2019· Registered 10/01/2019· I/A 5
- RevocacionesPublished 29/05/2014· Registered 21/05/2014· I/A 4
- NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 4
- Modificaciones estatutariasPublished 29/05/2014· Registered 21/05/2014· I/A 4
- Cambio de objeto socialPublished 29/05/2014· Registered 21/05/2014· I/A 4
Changes
- 29/05/2014Cambio de objeto social
LA ELABORACION,COMPRAVENTA,DISTRIBUCION,DE MASAS Y PIZZAS Y PRODUCTOS ALIMENTICIOS.
- 29/05/2014Modificaciones estatutarias
Timeline (BORME)
- 17/01/2019#5207920
Company name: INNOVACIONES P POLKA SL
Cambio de denominación socialINNOVACIONES P POLKA SL. Cambio de denominación social. MERKAPIZZA 2014 S.L. Datos registrales. T 29849 , F 46, S 8, H B 163001, I/A 5 (10.01.19).
- 29/05/2014#2826133
Company name: INNOVACIONES P POLKA SL
RevocacionesNombramientosModificaciones estatutariasCambio de objeto socialINNOVACIONES P POLKA SL. Revocaciones. ADMINISTR.: HUESO LAZARO ROBERTO. Nombramientos. ADM.UNICO: HUESO LAZARO ROBERTO. Modificaciones estatutarias. ARTS.9,11: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION Y SISTEMA RETRIBUTIVO DEL MISMO. Cambio de…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.