PAPIZZA HOLIDAY SL

Hoja M554410· NIF B86664794

Struck off · 07/03/2019Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
12/03/2013

Legal information

Legal information for PAPIZZA HOLIDAY SL

NIF
Hoja registral
IRUS1000290107747
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date12/03/2013
LocalityMadrid
Register referenceTomo 30805 · Folio 147 · Hoja M554410
StatusLiquidada

Activity

PAPIZZA HOLIDAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 March 2013. The Spanish commercial register has published 12 filings for this company, from 12 March 2013 to 7 March 2019, across 6 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA ELABORACION, VENTA AL POR MAYOR Y AL POR MENOR, COMERCIALIZACION, DEGUSTACION Y DISTRIBUCION DE PIZZAS AL CORTE Y ENTERAS, BAGUETTES Y SIMILARES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
PAPIZZA HOLIDAY SLMaglia PaoloMaglia PaoloPAPIZZA SLPAPIZZA SLITALIAN FOODING INVESTMENTS SLITALIAN FOODING INVE…MACO FAMILY INVESTMENTS SLMACO FAMILY INVESTME…MAGLIA 4 IBIZA SLMAGLIA 4 IBIZA SLTIGELLA ITALIAN GROUP SLTIGELLA ITALIAN GROU…TIGELLA FRANCHISE SLTIGELLA FRANCHISE SLIBI BRESCA SLIBI BRESCA SLALCA BRESCA INV SLALCA BRESCA INV SLCIRCUS BRESCA SLCIRCUS BRESCA SLSETTEBELLO INV SLSETTEBELLO INV SLVILLACABIRIA INV SLVILLACABIRIA INV SLVALDEFOODING SLVALDEFOODING SLGRUPO SETTEBELLO SLGRUPO SETTEBELLO SLITALIAN FOODING HOLDCO SLITALIAN FOODING HOLD…

Registered actos

  1. Ceses/DimisionesPublished 07/03/2019· Registered 28/02/2019· I/A 8
  2. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 8
  3. DisoluciónPublished 07/03/2019· Registered 28/02/2019· I/A 8
  4. ExtinciónPublished 07/03/2019· Registered 28/02/2019· I/A 8
  5. Cambio de domicilio socialPublished 30/11/2017· Registered 21/11/2017· I/A 7
  6. NombramientosPublished 16/06/2016· Registered 08/06/2016· I/A 6
  7. NombramientosPublished 04/05/2016· Registered 26/04/2016· I/A 5
  8. Cambio de domicilio socialPublished 23/02/2016· Registered 15/02/2016· I/A 4
  9. Cambio de domicilio socialPublished 30/09/2014· Registered 22/09/2014· I/A 3
  10. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 2
  11. ConstituciónPublished 12/03/2013· Registered 05/03/2013· I/A 1
  12. NombramientosPublished 12/03/2013· Registered 05/03/2013· I/A 1

Changes

  1. 07/03/2019Disolución
  2. 07/03/2019Extinción
  3. 30/11/2017Cambio de domicilio social

    AVDA SANTUARIO DE VALVERDE 6 - PORTAL K, PISO 5º A (MADRID)

  4. 23/02/2016Cambio de domicilio social

    C/ GENERAL MOSCARDO 7 - 1º-F (MADRID)

  5. 30/09/2014Cambio de domicilio social

    C/ ARTE 21 2º B (MADRID)

Capital · events

  1. 12/03/2013Constitución
    Initial capital: 3 001,00 €

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. 07/03/2019#5295895
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PAPIZZA HOLIDAY SL. Ceses/Dimisiones. Adm. Unico: MAGLIA PAOLO. Nombramientos. Liquidador: MAGLIA PAOLO. Disolución. Voluntaria. Extinción. Datos registrales. T 30805 , F 147, S 8, H M 554410, I/A 8 (28.02.19).
  2. 30/11/2017#4642450
    Cambio de domicilio social
    PAPIZZA HOLIDAY SL. Cambio de domicilio social. AVDA SANTUARIO DE VALVERDE 6 - PORTAL K, PISO 5º A (MADRID). Datos registrales. T 30805 , F 147, S 8, H M 554410, I/A 7 (21.11.17).
  3. 16/06/2016#3903282
    Nombramientos
    PAPIZZA HOLIDAY SL. Nombramientos. Apoderado: CONTRI ANNA MARIA. Datos registrales. T 30805 , F 145, S 8, H M 554410, I/A 6 ( 8.06.16).
  4. 04/05/2016#3840436
    Nombramientos
    PAPIZZA HOLIDAY SL. Nombramientos. Apo.Sol.: PEREZ RUIZ JESUS. Datos registrales. T 30805 , F 143, S 8, H M 554410, I/A 5 (26.04.16).
  5. 23/02/2016#3729828
    Cambio de domicilio social
    PAPIZZA HOLIDAY SL. Cambio de domicilio social. C/ GENERAL MOSCARDO 7 - 1º-F (MADRID). Datos registrales. T 30805 , F 143, S 8, H M 554410, I/A 4 (15.02.16).
  6. 30/09/2014#2988538
    Cambio de domicilio social
    PAPIZZA HOLIDAY SL. Cambio de domicilio social. C/ ARTE 21 2º B (MADRID). Datos registrales. T 30805 , F 143, S 8, H M 554410, I/A 3 (22.09.14).
  7. 30/07/2013#2392443
    Nombramientos
    PAPIZZA HOLIDAY SL. Nombramientos. Apoderado: BURROWS AMY LOUISE. Datos registrales. T 30805 , F 142, S 8, H M 554410, I/A 2 (22.07.13).
  8. 12/03/2013#2172796
    ConstituciónNombramientos
    PAPIZZA HOLIDAY SL. Constitución. Comienzo de operaciones: 11.02.13. Objeto social: LA ELABORACION, VENTA AL POR MAYOR Y AL POR MENOR, COMERCIALIZACION, DEGUSTACION Y DISTRIBUCION DE PIZZAS AL CORTE Y ENTERAS, BAGUETTES Y SIMILARES. Domicilio: PLAZA …

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 2013

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 addressAVDA SANTUARIO DE VALVERDE 6 - PORTAL K, PISO 5º A (MADRID), Madrid
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