PEZ TOMILLO SOCIEDAD LIMITADA
Hoja SE97193· NIF B90063553
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 003,00 €
- Incorporation :
- 17/05/2013
- Directors :
- Rodriguez Aragon Pedro, Malasaña Calvo Ernesto, Malasaña Calvo Rosa
Legal information
Legal information for PEZ TOMILLO SOCIEDAD LIMITADA
Activity
PEZ TOMILLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 May 2013. The Spanish commercial register has published 6 filings for this company, from 17 May 2013 to 20 February 2019, across 3 distinct types of filing. Its registered share capital is 3 003,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Tiene por objeto: La instalación y explotación de negocios de Bares, Restaurantes, Cafeterías, Pizzería, Tabernas, Discotecas, y en ellos, la comercialización y venta de los productos propios de dichos negocios.-
Directors and representatives
Directors
Current
- Rodriguez Aragon PedroSince 07/05/2013Administrador Solidario
- Malasaña Calvo ErnestoSince 07/05/2013Administrador Solidario
- Malasaña Calvo RosaSince 19/09/2016Administrador Solidario
Former
- Rodriguez Gomez Carlos JesusCeased on 12/02/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2019· Registered 12/02/2019· I/A 3
- NombramientosPublished 20/02/2019· Registered 12/02/2019· I/A 3
- Ceses/DimisionesPublished 27/09/2016· Registered 19/09/2016· I/A 2
- NombramientosPublished 27/09/2016· Registered 19/09/2016· I/A 2
- ConstituciónPublished 17/05/2013· Registered 07/05/2013· I/A 1
- NombramientosPublished 17/05/2013· Registered 07/05/2013· I/A 1
Capital · events
- 17/05/2013ConstituciónInitial capital: 3 003,00 €
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)
- 20/02/2019#5270563Ceses/DimisionesNombramientos
PEZ TOMILLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GOMEZ CARLOS JESUS;MALASAÑA CALVO ROSA. Nombramientos. Adm. Solid.: MALASAÑA CALVO ROSA;MALASAÑA CALVO ERNESTO;RODRIGUEZ ARAGON PEDRO. Datos registrales. T 5688 , F 158, S 8, H S… - 27/09/2016#4038441Ceses/DimisionesNombramientos
PEZ TOMILLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MALASAÑA CALVO ERNESTO;RODRIGUEZ ARAGON PEDRO. Nombramientos. Adm. Solid.: MALASAÑA CALVO ROSA. Datos registrales. T 5688 , F 158, S 8, H SE 97193, I/A 2 (19.09.16).
- 17/05/2013#2277116ConstituciónNombramientos
PEZ TOMILLO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.04.13. Objeto social: Tiene por objeto: La instalación y explotación de negocios de Bares, Restaurantes, Cafeterías, Pizzería, Tabernas, Discotecas, y en ellos, la comercializac…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.