PITANZAS I. O. SL
Hoja M528521· NIF B86325602
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2011
Legal information
Legal information for PITANZAS I. O. SL
Activity
PITANZAS I. O. SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 November 2011. The Spanish commercial register has published 8 filings for this company, from 29 November 2011 to 2 August 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPOLOTACION Y GESTION DIRECTAMENTE O POR CUENTA DE TERCEROS DE RESTAURANTES, CAFETERIA, BAR, BAR DE COPAS, TABERNA, TAPERIA, ETC.
Directors and representatives
Directors
Former
- Labrada Prieto AngelaCeased on 26/07/2018Administrador ÚnicoLiquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/08/2018· Registered 26/07/2018· I/A 3
- NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 3
- DisoluciónPublished 02/08/2018· Registered 26/07/2018· I/A 3
- ExtinciónPublished 02/08/2018· Registered 26/07/2018· I/A 3
- Modificaciones estatutariasPublished 16/11/2012· Registered 05/11/2012· I/A 2
- Cambio de domicilio socialPublished 16/11/2012· Registered 05/11/2012· I/A 2
- ConstituciónPublished 29/11/2011· Registered 18/11/2011· I/A 1
- NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 1
Changes
- 02/08/2018Disolución
- 02/08/2018Extinción
- 16/11/2012Cambio de domicilio social
C/ DOCTOR FLEMING - NUMERO 7, 11º IZQUIERDA (MADRID)
- 16/11/2012Modificaciones estatutarias
Capital · events
- 29/11/2011ConstituciónInitial 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)
- 02/08/2018#4995452Ceses/DimisionesNombramientosDisoluciónExtinción
PITANZAS I. O. SL. Ceses/Dimisiones. Adm. Unico: LABRADA PRIETO ANGELA. Nombramientos. Liquidador: ANGELA LABRADA PRIETO. Disolución. Voluntaria. Extinción. Datos registrales. T 29361 , F 33, S 8, H M 528521, I/A 3 (26.07.18).
- 16/11/2012#1986142Modificaciones estatutariasCambio de domicilio social
PITANZAS I. O. SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ DOCTOR FLEMING - NUMERO 7, 11º IZQUIERDA (MADRID). Datos registrales. T 29361 , F 33, S 8, H M 52852… - 29/11/2011#1481840ConstituciónNombramientos
PITANZAS I. O. SL. Constitución. Comienzo de operaciones: 2.11.11. Objeto social: LA EXPOLOTACION Y GESTION DIRECTAMENTE O POR CUENTA DE TERCEROS DE RESTAURANTES, CAFETERIA, BAR, BAR DE COPAS, TABERNA, TAPERIA, ETC. Domicilio: C/ TAMBRE NUMERO 43, PI…
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 2011
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.