PITA PRIMA SL
Hoja MA162272· NIF B16705691
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 159 000,00 €
- Incorporation :
- 03/08/2021
- Director :
- Eliasson Mario
Legal information
Legal information for PITA PRIMA SL
Activity
PITA PRIMA SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 August 2021. The Spanish commercial register has published 7 filings for this company, from 3 August 2021 to 3 November 2022, across 6 distinct types of filing. Its registered share capital is 159 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Actividad principal: CNAE: 56.10 Restaurantes y puestos de comidas. Otras actividades: Provisión de comidas preparadas para eventos catering, fabricación de pan, pasteles, bollería, panadería, venta, importación y exportación de productos alimenticios y bebidas al por mayor.
Directors and representatives
Directors
Current
- Eliasson MarioSince 09/08/2022Administrador Único
Former
- Hana GeorgeCeased on 09/08/2022Administrador Único
Directors network map
Cap table · shareholdings
- Eliasson Mario100 %
Individual · since 18/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eliasson Mario100 %
Individual · ultimate beneficial owner · since 18/08/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/11/2022· Registered 25/10/2022· I/A 3
- Declaración de unipersonalidadPublished 18/08/2022· Registered 09/08/2022· I/A 2
- Ceses/DimisionesPublished 18/08/2022· Registered 09/08/2022· I/A 2
- NombramientosPublished 18/08/2022· Registered 09/08/2022· I/A 2
- Cambio de domicilio socialPublished 18/08/2022· Registered 09/08/2022· I/A 2
- ConstituciónPublished 03/08/2021· Registered 26/07/2021· I/A 1
- NombramientosPublished 03/08/2021· Registered 26/07/2021· I/A 1
Changes
- 18/08/2022Cambio de domicilio social
C/ CUEVA DE VIERA, N2-2A POLIGONO INDUSTRIAL 2 (ANTEQUERA)
- 18/08/2022Declaración de unipersonalidad
ELIASSON MARIO
Capital · events
- 03/11/2022Ampliación de capitalResulting capital: 159 000,00 € (+156 000,00 €)
- 03/08/2021ConstituciónInitial 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)
- 03/11/2022#7225375Ampliación de capital
PITA PRIMA SL. Ampliación de capital. Capital: 156.000,00 Euros. Resultante Suscrito: 159.000,00 Euros. Datos registrales. T 6055, L 4962, F 15, S 8, H MA162272, I/A 3 (25.10.22).
- 18/08/2022#7126541Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PITA PRIMA SL. Declaración de unipersonalidad. Socio único: ELIASSON MARIO. Ceses/Dimisiones. Adm. Unico: HANA GEORGE. Nombramientos. Adm. Unico: ELIASSON MARIO. Cambio de domicilio social. C/ CUEVA DE VIERA, N2-2A POLIGONO INDUSTRIAL 2 (ANTEQUERA). … - 03/08/2021#6553584ConstituciónNombramientos
PITA PRIMA SL. Constitución. Comienzo de operaciones: 13.07.21. Objeto social: Actividad principal: CNAE: 56.10 Restaurantes y puestos de comidas. Otras actividades: Provisión de comidas preparadas para eventos catering, fabricación de pan, pasteles,…
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 2021
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.