OMERTA PIZZA PASTA SL
Hoja M331963· NIF B83715623
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OMERTA PIZZA PASTA SL
Activity
OMERTA PIZZA PASTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Auguste Hernan MatiasCeased on 29/06/2021Administrador Solidario
- Vera Serrataco FernandoCeased on 29/06/2021Administrador Solidario
- Auguste Evangelista Hernan MatiasCeased on 29/06/2021Liquidador
Authorised representatives
Former
- Savio MarcelaCeased on 29/06/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/07/2021· Registered 29/06/2021· I/A 9
- RevocacionesPublished 06/07/2021· Registered 29/06/2021· I/A 9
- NombramientosPublished 06/07/2021· Registered 29/06/2021· I/A 9
- DisoluciónPublished 06/07/2021· Registered 29/06/2021· I/A 9
- ExtinciónPublished 06/07/2021· Registered 29/06/2021· I/A 9
Changes
- 06/07/2021Disolución
- 06/07/2021Extinción
Timeline (BORME)
- 06/07/2021#6511667Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
OMERTA PIZZA PASTA SL. Ceses/Dimisiones. Adm. Solid.: AUGUSTE HERNAN MATIAS;VERA SERRATACO FERNANDO. Revocaciones. Apoderado: AUGUSTE HERNAN MATIAS. Apo.Sol.: AUGUSTE HERNAN MATIAS;SAVIO MARCELA. Nombramientos. Liquidador: AUGUSTE EVANGELISTA HERNAN …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.