PEZ TORTILLA SL

Hoja M598550· NIF B87245387

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2015
Directors :
Molina Monago Adriano, Pestaña Campuzano Daniel, Martinez Olmo Francisco Javier

Legal information

Legal information for PEZ TORTILLA SL

NIF
Hoja registral
IRUS1000294288682
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2015
LocalityMadrid
Register referenceTomo 45000 · Folio 126 · Hoja M598550
StatusVigente

Activity

PEZ TORTILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 26 March 2015. The Spanish commercial register has published 15 filings for this company, from 26 March 2015 to 1 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
PEZ TORTILLA SLMartinez Olmo Francisco JavierMartinez Olmo Franci…Molina Monago AdrianoMolina Monago AdrianoPestaña Campuzano DanielPestaña Campuzano Da…LITTLE RAIN BREWING COMPANY S.LLITTLE RAIN BREWING …GAZTAMBIRRAS SLGAZTAMBIRRAS SLPEZ TORTILLA CARA B SLPEZ TORTILLA CARA B …PEZ TORTILLA SANTA ENGRACIA SLPEZ TORTILLA SANTA E…PEZ CARA B VALENCIA SLPEZ CARA B VALENCIA …

Registered actos

  1. Ceses/DimisionesPublished 01/08/2023· Registered 25/07/2023· I/A 9
  2. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 8
  3. Ceses/DimisionesPublished 15/06/2023· Registered 08/06/2023· I/A 7
  4. RevocacionesPublished 15/06/2023· Registered 08/06/2023· I/A 7
  5. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 7
  6. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 6
  7. RevocacionesPublished 06/06/2019· Registered 30/05/2019· I/A 5
  8. Modificaciones estatutariasPublished 06/06/2019· Registered 30/05/2019· I/A 5
  9. RevocacionesPublished 29/05/2018· Registered 22/05/2018· I/A 4
  10. Ceses/DimisionesPublished 29/05/2018· Registered 22/05/2018· I/A 3
  11. NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 3
  12. Modificaciones estatutariasPublished 29/05/2018· Registered 22/05/2018· I/A 3
  13. NombramientosPublished 13/09/2017· Registered 05/09/2017· I/A 2
  14. ConstituciónPublished 26/03/2015· Registered 18/03/2015· I/A 1
  15. NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 1

Changes

  1. 06/06/2019Modificaciones estatutarias
  2. 29/05/2018Modificaciones estatutarias

Capital · events

  1. 26/03/2015Constitución
    Initial capital: 3 000,00 €

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. 01/08/2023#7654247
    Ceses/Dimisiones
    PEZ TORTILLA SL. Ceses/Dimisiones. Consejero: ARGOTE FRAMIT SERGIO. Datos registrales. T 45000 , F 126, S 8, H M 598550, I/A 9 (25.07.23).
  2. 20/07/2023#7637517
    Nombramientos
    PEZ TORTILLA SL. Nombramientos. Apo.Sol.: MOLINA MONAGO ADRIANO;PESTAÑA CAMPUZANO DANIEL;MARTINEZ OLMO FRANCISCO JAVIER. Datos registrales. T 33257 , F 29, S 8, H M 598550, I/A 8 (13.07.23).
  3. 15/06/2023#7580646
    Ceses/DimisionesRevocacionesNombramientos
    PEZ TORTILLA SL. Ceses/Dimisiones. Secretario: ARGOTE FRAMIT SERGIO. Vicesecret.: PESTAÑA CAMPUZANO DANIEL. Revocaciones. Apoderado: ARGOTE FRAMIT SERGIO. Nombramientos. Vicesecret.: MOLINA MONAGO ADRIANO. Secretario: PESTAÑA CAMPUZANO DANIEL. Datos …
  4. 07/06/2019#5435053
    Nombramientos
    PEZ TORTILLA SL. Nombramientos. Apoderado: ARGOTE FRAMIT SERGIO;MOLINA MONAGO ADRIANO;MARTINEZ OLMO FRANCISCO JAVIER;PESTAÑA CAMPUZANO DANIEL. Datos registrales. T 33257 , F 26, S 8, H M 598550, I/A 6 (31.05.19).
  5. 06/06/2019#5432665
    RevocacionesModificaciones estatutarias
    PEZ TORTILLA SL. Revocaciones. Apoderado: ARGOTE FRAMIT SERGIO;MARTINEZ OLMO FRANCISCO JAVIER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 33257 , F 25, S 8, H M 598550, I/A 5 (30.05.19).
  6. 29/05/2018#4900059
    Revocaciones
    PEZ TORTILLA SL. Revocaciones. Apo.Manc.: MOLINA MONAGO ADRIANO;ARGOTE FRAMIT SERGIO;MARTINEZ OLMO FRANCISCO JAVIER;PESTAÑA CAMPUZANO DANIEL. Datos registrales. T 33257 , F 25, S 8, H M 598550, I/A 4 (22.05.18).
  7. 29/05/2018#4900058
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEZ TORTILLA SL. Ceses/Dimisiones. Adm. Unico: CAYON AGUADO REBECA. Nombramientos. Consejero: MOLINA MONAGO ADRIANO;ARGOTE FRAMIT SERGIO;MARTINEZ OLMO FRANCISCO JAVIER;PESTAÑA CAMPUZANO DANIEL. Presidente: MARTINEZ OLMO FRANCISCO JAVIER. Secretario: …
  8. 13/09/2017#4540255
    Nombramientos
    PEZ TORTILLA SL. Nombramientos. Apo.Manc.: MOLINA MONAGO ADRIANO;ARGOTE FRAMIT SERGIO;MARTINEZ OLMO FRANCISCO JAVIER;PESTAÑA CAMPUZANO DANIEL. Datos registrales. T 33257 , F 21, S 8, H M 598550, I/A 2 ( 5.09.17).
  9. 26/03/2015#3255172
    ConstituciónNombramientos
    PEZ TORTILLA SL. Constitución. Comienzo de operaciones: 18.03.15. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: C/ PEZ 36 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CAYON AGUADO REBECA. Datos registrales. T 33257 , …

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 2015

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/ PEZ 36 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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