PIZZA CIUDAD REAL SL
Hoja M141962· NIF B81053522
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gisbert Moreno Ignacio
Legal information
Legal information for PIZZA CIUDAD REAL SL
Activity
PIZZA CIUDAD REAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 14 January 2011 to 26 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Gisbert Moreno IgnacioAdministrador únicoAdministrador Único
Authorised representatives
Former
- Pool Mazas LucreciaCeased on 30/11/2017Apoderado
Directors network map
Registered actos
- Escisión parcialPublished 26/05/2022· Registered 19/05/2022· I/A 8
- Cambio de domicilio socialPublished 16/02/2022· Registered 09/02/2022· I/A 7
- RevocacionesPublished 11/12/2017· Registered 30/11/2017· I/A 6
- Cambio de domicilio socialPublished 07/04/2017· Registered 29/03/2017· I/A 5
- NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 4
Changes
- 16/02/2022Cambio de domicilio social
C/ JUAN DE AUSTRIA 13/1º C (MADRID)
- 07/04/2017Cambio de domicilio social
AVDA DE BURGOS 27 5º B (MADRID)
Timeline (BORME)
- 26/05/2022#6984988Escisión parcial
PIZZA CIUDAD REAL SL. Escisión parcial. Sociedades beneficiarias de la escisión: GISMORIG SL. POOLMAZ SL. Datos registrales. T 8825 , F 225, S 8, H M 141962, I/A 8 (19.05.22).
- 16/02/2022#6814823Cambio de domicilio social
PIZZA CIUDAD REAL SL. Cambio de domicilio social. C/ JUAN DE AUSTRIA 13/1º C (MADRID). Datos registrales. T 8825 , F 225, S 8, H M 141962, I/A 7 ( 9.02.22).
- 11/12/2017#4654060Revocaciones
PIZZA CIUDAD REAL SL. Revocaciones. Apoderado: POOL MAZAS LUCRECIA. Datos registrales. T 8825 , F 225, S 8, H M 141962, I/A 6 (30.11.17).
- 07/04/2017#4328575Cambio de domicilio social
PIZZA CIUDAD REAL SL. Cambio de domicilio social. AVDA DE BURGOS 27 5º B (MADRID). Datos registrales. T 8825 , F 224, S 8, H M 141962, I/A 5 (29.03.17).
- 14/01/2011#1019825Nombramientos
PIZZA CIUDAD REAL SL. Nombramientos. Apoderado: POOL MAZAS LUCRECIA. Datos registrales. T 8825 , F 100, S 8, H M 141962, I/A 4 ( 3.01.11).
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
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 — CNAE 5611 — are listed together.