PEMTO 16 , SA

Hoja M46040· NIF A28948115

Struck off · 11/09/2024Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)
Former name :
PIZZA JARDIN SOCIEDAD ANONIMA

Legal information

Legal information for PEMTO 16 , SA

NIF
Hoja registral
IRUS1000242536039
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 2654 · Folio 178 · Hoja M46040
Former names
PIZZA JARDIN SOCIEDAD ANONIMA2011-06-29 → 2019-02-01
StatusExtinguida

Activity

PEMTO 16 , SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 13 filings for this company, from 29 June 2011 to 11 September 2024, across 9 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
PEMTO 16 , SATrigueros Calderon Jesus ManuelTrigueros Calderon J…PROPIEDADES Y RESTAURANTES SLPROPIEDADES Y RESTAU…EASYCREP SLEASYCREP SLSAMARKANDA Y LA LEYENDA CATERING SLSAMARKANDA Y LA LEYE…JESUS AUTO SAJESUS AUTO SARESTAURANTE DEL PALACIO DE ANGLONA SLRESTAURANTE DEL PALA…AFRICAL SAAFRICAL SATRISE SATRISE SAPIZZA JARDIN PLAZA CENTRAL SLPIZZA JARDIN PLAZA C…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2024· Registered 04/09/2024· I/A 18
  2. RevocacionesPublished 11/09/2024· Registered 04/09/2024· I/A 18
  3. NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 18
  4. DisoluciónPublished 11/09/2024· Registered 04/09/2024· I/A 18
  5. ExtinciónPublished 11/09/2024· Registered 04/09/2024· I/A 18
  6. ReeleccionesPublished 05/11/2021· Registered 28/10/2021· I/A 17
  7. Cambio de domicilio socialPublished 05/11/2021· Registered 28/10/2021· I/A 17
  8. Cambio de denominación socialPublished 01/02/2019· Registered 25/01/2019· I/A 16
  9. Cambio de domicilio socialPublished 01/02/2019· Registered 25/01/2019· I/A 16
  10. ReeleccionesPublished 26/08/2016· Registered 19/08/2016· I/A 15
  11. Modificaciones estatutariasPublished 23/10/2015· Registered 15/10/2015· I/A 14
  12. Cambio de domicilio socialPublished 23/10/2015· Registered 15/10/2015· I/A 14
  13. ReeleccionesPublished 29/06/2011· Registered 10/06/2011· I/A 13

Changes

  1. 11/09/2024Disolución
  2. 11/09/2024Extinción
  3. 05/11/2021Cambio de denominación social

    PIZZA JARDIN SOCIEDAD ANONIMA→PEMTO 16 , SA

  4. 05/11/2021Cambio de domicilio social

    C/ ROSALIA DE CASTRO, NUMERO 82, PLANTA 5º D (MADRID)

  5. 01/02/2019Cambio de domicilio social

    C/ ROSALIA DE CASTRO , Nº 132, 6º DRCHA

  6. 23/10/2015Cambio de domicilio social

    CTRA DEL PLANTIO 138 (MAJADAHONDA)

  7. 23/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2024#8245494
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PEMTO 16 , SA. Ceses/Dimisiones. Adm. Unico: TRIGUEROS CALDERON JESUS MANUEL. Revocaciones. Apoderado: ANGULO MARTINEZ ANA ISABEL. Nombramientos. Liquidador: TRIGUEROS CALDERON JESUS MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 ,…
  2. 05/11/2021#6669993
    ReeleccionesCambio de domicilio social
    PEMTO 16 , SA. Reelecciones. Adm. Unico: TRIGUEROS CALDERON JESUS MANUEL. Cambio de domicilio social. C/ ROSALIA DE CASTRO, NUMERO 82, PLANTA 5º D (MADRID). Datos registrales. T 2654 , F 178, S 8, H M 46040, I/A 17 (28.10.21).
  3. 01/02/2019#5237193

    Company name: PIZZA JARDIN SOCIEDAD ANONIMA

    Cambio de denominación socialCambio de domicilio social
    PIZZA JARDIN SOCIEDAD ANONIMA. Cambio de denominación social. PEMTO 16 , SA. Cambio de domicilio social. C/ ROSALIA DE CASTRO , Nº 132, 6º DRCHA. (MADRID). Datos registrales. T 2654 , F 177, S 8, H M 46040, I/A 16 (25.01.19).
  4. 26/08/2016#4003202

    Company name: PIZZA JARDIN SOCIEDAD ANONIMA

    Reelecciones
    PIZZA JARDIN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: TRIGUEROS CALDERON JESUS MANUEL. Datos registrales. T 2654 , F 177, S 8, H M 46040, I/A 15 (19.08.16).
  5. 23/10/2015#3552883

    Company name: PIZZA JARDIN SOCIEDAD ANONIMA

    Modificaciones estatutariasCambio de domicilio social
    PIZZA JARDIN SOCIEDAD ANONIMA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CTRA DEL PLANTIO 138 (MAJADAHONDA). Datos registrales. T 2654 , F 177, S 8, H M 46040, I/A 14 (15.10.15).
  6. 29/06/2011#1279013

    Company name: PIZZA JARDIN SOCIEDAD ANONIMA

    Reelecciones
    PIZZA JARDIN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: TRIGUEROS CALDERON JESUS MANUEL. Datos registrales. T 2654 , F 177, S 8, H M 46040, I/A 13 (10.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSALIA DE CASTRO, NUMERO 82, PLANTA 5º D (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