PIZZA 27 SL
Hoja M173876· NIF B81446312
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PIZZA 27 SL
Activity
PIZZA 27 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 29 June 2011 to 11 September 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Ramos Arnau Juan LuisCeased on 04/09/2024Administrador Solidario
- Trigueros Calderon Jesus ManuelCeased on 04/09/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/09/2024· Registered 04/09/2024· I/A 8
- NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 8
- DisoluciónPublished 11/09/2024· Registered 04/09/2024· I/A 8
- ExtinciónPublished 11/09/2024· Registered 04/09/2024· I/A 8
- ReeleccionesPublished 08/11/2021· Registered 29/10/2021· I/A 7
- Cambio de domicilio socialPublished 08/11/2021· Registered 29/10/2021· I/A 7
- ReeleccionesPublished 26/08/2016· Registered 19/08/2016· I/A 6
- Cambio de domicilio socialPublished 23/10/2015· Registered 16/10/2015· I/A 5
- ReeleccionesPublished 29/06/2011· Registered 10/06/2011· I/A 4
Changes
- 11/09/2024Disolución
- 11/09/2024Extinción
- 08/11/2021Cambio de domicilio social
C/ ROSALIA DE CASTRO, NUMERO 82, PLANTA 5º D (MADRID)
- 23/10/2015Cambio de domicilio social
CTRA DEL PLANTIO 138 (MAJADAHONDA)
Timeline (BORME)
- 11/09/2024#8245559Ceses/DimisionesNombramientosDisoluciónExtinción
PIZZA 27 SL. Ceses/Dimisiones. Adm. Solid.: RAMOS ARNAU JUAN LUIS;TRIGUEROS CALDERON JESUS MANUEL. Nombramientos. Liquidador: TRIGUEROS CALDERON JESUS MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 173876, I/A 8 ( 4.09.24).
- 08/11/2021#6672376ReeleccionesCambio de domicilio social
PIZZA 27 SL. Reelecciones. Adm. Solid.: RAMOS ARNAU JUAN LUIS;TRIGUEROS CALDERON JESUS MANUEL. Cambio de domicilio social. C/ ROSALIA DE CASTRO, NUMERO 82, PLANTA 5º D (MADRID). Datos registrales. T 11027 , F 104, S 8, H M 173876, I/A 7 (29.10.21).
- 26/08/2016#4003206Reelecciones
PIZZA 27 SL. Reelecciones. Adm. Solid.: RAMOS ARNAU JUAN LUIS;TRIGUEROS CALDERON JESUS MANUEL. Datos registrales. T 11027 , F 104, S 8, H M 173876, I/A 6 (19.08.16).
- 23/10/2015#3552948Cambio de domicilio social
PIZZA 27 SL. Cambio de domicilio social. CTRA DEL PLANTIO 138 (MAJADAHONDA). Datos registrales. T 11027 , F 103, S 8, H M 173876, I/A 5 (16.10.15).
- 29/06/2011#1279012Reelecciones
PIZZA 27 SL. Reelecciones. Adm. Solid.: RAMOS ARNAU JUAN LUIS;TRIGUEROS CALDERON JESUS MANUEL. Datos registrales. T 11027 , F 103, S 8, H M 173876, I/A 4 (10.06.11).
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.