PIANETA ASSISI SL

Hoja PM86261· NIF B16616492

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2019
Director :
Tagliamonte Achille

Legal information

Legal information for PIANETA ASSISI SL

NIF
Hoja registral
IRUS1000098881378
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2019
Register referenceTomo 2804 · Folio 168 · Hoja PM86261
StatusVigente

Activity

PIANETA ASSISI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 March 2019. The Spanish commercial register has published 8 filings for this company, from 26 March 2019 to 23 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación, compra, venta y el desarrollo, por cuenta propia o ajena, de discotecas, salas de fiesta, salas de espectáculos, salas de baile, club nocturnos, restaurantes, bares, cafeterías, pizzerías, hamburgueserías y establecimientos de comidas. La explotación, arrendamiento, compra, venta y ".

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PIANETA ASSISI SLTagliamonte AchilleTagliamonte AchillePIZZERIA ACRIMA, SOCIEDAD LIMITADAPIZZERIA ACRIMA, SOC…NIF:B27618511NIF:B27618511ACEITUNA081 SLACEITUNA081 SLPIZZERIA MARITIMO SLPIZZERIA MARITIMO SLPIZZERIA CATALINA SOCIEDAD LIMITADAPIZZERIA CATALINA SO…PIZZERIA CARO 40 SLPIZZERIA CARO 40 SLLUXA 2025 SLLUXA 2025 SLPIZZERIA PORTALS SLPIZZERIA PORTALS SLFRANCHISING BAKERY SLFRANCHISING BAKERY SLPIZZERIA HOT SLPIZZERIA HOT SL

Registered actos

  1. Ceses/DimisionesPublished 11/12/2023· Registered 01/12/2023· I/A 3
  2. NombramientosPublished 11/12/2023· Registered 01/12/2023· I/A 3
  3. Ceses/DimisionesPublished 29/09/2022· Registered 22/09/2022· I/A 2
  4. NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 2
  5. Cambio de domicilio socialPublished 29/09/2022· Registered 22/09/2022· I/A 2
  6. ConstituciónPublished 26/03/2019· Registered 19/03/2019· I/A 1
  7. NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 1

Changes

  1. 29/09/2022Cambio de domicilio social

    PLAZA PLACA MAJOR 8 BAJOS (PALMA DE MALLORCA)

Capital · events

  1. 26/03/2019Constitución
    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. 23/01/2024#7889007
    PIANETA ASSISI SL(R.M. PALMA DE MALLORCA). Fe de erratas: La inscripción 3ª queda rectificada en el sentido de que, el N.I.E. correcto de Don Achille Tagliamonte, nombrado Administrador Unico por la mencionada inscripción, es el número Y5838481-Z, y 
  2. 11/12/2023#7831526
    Ceses/DimisionesNombramientos
    PIANETA ASSISI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NATALI CARLO;NATALI GABRIELE. Nombramientos. Adm. Unico: TAGLIAMONTE ACHILLE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú
  3. 29/09/2022#7175876
    Ceses/DimisionesNombramientosCambio de domicilio social
    PIANETA ASSISI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NATALI STEFANO. Nombramientos. Adm. Solid.: NATALI CARLO;NATALI GABRIELE. Otros conceptos: Artículo de los estatutos: Se modifica el Aº 18 de los estatutos en cuanto a la estruc
  4. 26/03/2019#5324328
    ConstituciónNombramientos
    PIANETA ASSISI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.02.19. Objeto social: La explotación, compra, venta y el desarrollo, por cuenta propia o ajena, de discotecas, salas de fiesta, salas de espectáculos, salas de baile

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 2019

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 addressPLAZA PLACA MAJOR 8 BAJOS (PALMA DE MALLORCA), Illes Balears
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.