MOKA PIZZA SL
Hoja M522563· NIF B86267838
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/08/2011
- Director :
- Ramos Mengual Juan Manuel
Legal information
Legal information for MOKA PIZZA SL
Activity
MOKA PIZZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 August 2011. The Spanish commercial register has published 5 filings for this company, from 17 August 2011 to 11 April 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5622
Corporate purpose
LA EXPLOTCIION DE FRANQUICIAS "TELEPIZZA". PROMOCION Y VENTA AL CONSUMIDORFINAL DE PRODUCTOS DE CONVENIENCIA AUTORIZADOS POR LEY. COMPRAVENTA DE EDIFICIOS DE CUALQUIER CLASE. ARRENDAMIENTO DE INMUEBLES EN RELACION CON EL OBJETO SOCIAL...
Directors and representatives
Directors
Current
- Ramos Mengual Juan ManuelSince 02/08/2011Administrador Único
Former
- Romero Marquez Macarena RocioCeased on 04/04/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Mengual Juan Manuel100 %
Individual · ultimate beneficial owner · since 11/04/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/04/2018· Registered 04/04/2018· I/A 2
- Ceses/DimisionesPublished 11/04/2018· Registered 04/04/2018· I/A 2
- NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 2
- ConstituciónPublished 17/08/2011· Registered 02/08/2011· I/A 1
- NombramientosPublished 17/08/2011· Registered 02/08/2011· I/A 1
Changes
- 11/04/2018Declaración de unipersonalidad
RAMOS MENGUAL JUAN MANUEL
Capital · events
- 17/08/2011ConstituciónInitial capital: 3 100,00 €
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)
- 11/04/2018#4833762Declaración de unipersonalidadCeses/DimisionesNombramientos
MOKA PIZZA SL. Declaración de unipersonalidad. Socio único: RAMOS MENGUAL JUAN MANUEL. Ceses/Dimisiones. Adm. Solid.: RAMOS MENGUAL JUAN MANUEL;ROMERO MARQUEZ MACARENA ROCIO. Nombramientos. Adm. Unico: RAMOS MENGUAL JUAN MANUEL. Otros conceptos: Camb… - 17/08/2011#1345417ConstituciónNombramientos
MOKA PIZZA SL. Constitución. Comienzo de operaciones: 22.07.11. Objeto social: LA EXPLOTCIION DE FRANQUICIAS "TELEPIZZA". PROMOCION Y VENTA AL CONSUMIDORFINAL DE PRODUCTOS DE CONVENIENCIA AUTORIZADOS POR LEY. COMPRAVENTA DE EDIFICIOS DE CUALQUIER CLA…
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 2011
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 — CNAE 5622 — are listed together.