PIZZA BOIRO SL

Hoja SC47245· NIF B70411590

VigenteA Coruña
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2014
Director :
Herrero Alvarez David

Legal information

Legal information for PIZZA BOIRO SL

NIF
Hoja registral
IRUS1000127611554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2014
Register referenceTomo 225 · Folio 87 · Hoja SC47245
StatusVigente

Activity

PIZZA BOIRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 25 April 2014. The Spanish commercial register has published 7 filings for this company, from 11 June 2014 to 27 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

Artículo 2 .- Objeto social: La actividad de la empresa o la clase de operaciones para cuya explotación la Sociedad se constituye es: Explotación de negocios de hostelería y restauración. -C.N.A.E. 5629- Quedan excluidas las actividades comprendidas en el artículo 63 de la Ley 24/1998, del Mercado d.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PIZZA BOIRO SLHerrero Alvarez DavidHerrero Alvarez DavidALVAREZ PINTURA EN VERTICAL SOCIEDAD LIMITADAALVAREZ PINTURA EN V…VERTICAL AREZ SOCIEDAD LIMITADAVERTICAL AREZ SOCIED…VERTICAL ALVAREZ SLVERTICAL ALVAREZ SLCHARME PLUS SLCHARME PLUS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PIZZA BOIRO SLLago Fernandez Luis ManuelLago Fernandez Luis …TECNOLOGIA FONTEBOA SLTECNOLOGIA FONTEBOA …

Beneficial owner (UBO)

Lago Fernandez Luis Manuel100 %

Individual · ultimate beneficial owner · since 11/06/2014

Beneficial owner network map

3 nodes Person Company
PIZZA BOIRO SLLago Fernandez Luis ManuelLago Fernandez Luis …TECNOLOGIA FONTEBOA SLTECNOLOGIA FONTEBOA …

Registered actos

  1. Ceses/DimisionesPublished 04/01/2017· Registered 23/12/2016· I/A 2
  2. NombramientosPublished 04/01/2017· Registered 23/12/2016· I/A 2
  3. ConstituciónPublished 11/06/2014· Registered 03/06/2014· I/A 1
  4. Declaración de unipersonalidadPublished 11/06/2014· Registered 03/06/2014· I/A 1
  5. NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 1

Changes

  1. 11/06/2014Declaración de unipersonalidad

    LAGO FERNANDEZ LUIS MANUEL

Capital · events

  1. 11/06/2014Constitución
    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. 27/06/2023#7598008
    PIZZA BOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: En los sucesivo y en caso de presentarse a inscripción un acto relativo a esta sociedad a la que se ha declarado, con fecha 7 de junio de 2.023, FALLIDO por la Agencia Tributaria, Delegaci…
  2. 04/01/2017#10495536
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PIZZA BOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: HERRERO ALVAREZ DAVID. Ceses/Dimisiones. Adm. Unico: LAGO FERNANDEZ LUIS MANUEL. Nombramientos. Adm. Unico: HERRERO ALVAREZ DAVID. Datos registral…
  3. 11/06/2014#2845320
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIZZA BOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 25.04.14. Objeto social: Artículo 2 .- Objeto social: La actividad de la empresa o la clase de operaciones para cuya explotación la Sociedad se constituye es: Explota…

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 2014

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/ SALVADOR ALLENDE 1 (BOIRO), A Coruña
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector