PIZZA CIUDAD REAL SL

Hoja M141962· NIF B81053522

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gisbert Moreno Ignacio

Legal information

Legal information for PIZZA CIUDAD REAL SL

NIF
Hoja registral
IRUS1000254442250
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 8825 · Folio 225 · Hoja M141962
StatusVigente

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

Authorised representatives

Former

Directors network map

3 nodes Person Company
PIZZA CIUDAD REAL SLGisbert Moreno IgnacioGisbert Moreno Ignac…GISMORIG SLGISMORIG SL

Registered actos

  1. Escisión parcialPublished 26/05/2022· Registered 19/05/2022· I/A 8
  2. Cambio de domicilio socialPublished 16/02/2022· Registered 09/02/2022· I/A 7
  3. RevocacionesPublished 11/12/2017· Registered 30/11/2017· I/A 6
  4. Cambio de domicilio socialPublished 07/04/2017· Registered 29/03/2017· I/A 5
  5. NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 4

Changes

  1. 16/02/2022Cambio de domicilio social

    C/ JUAN DE AUSTRIA 13/1º C (MADRID)

  2. 07/04/2017Cambio de domicilio social

    AVDA DE BURGOS 27 5º B (MADRID)

Timeline (BORME)

  1. 26/05/2022#6984988
    Escisión 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).
  2. 16/02/2022#6814823
    Cambio 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).
  3. 11/12/2017#4654060
    Revocaciones
    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).
  4. 07/04/2017#4328575
    Cambio 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).
  5. 14/01/2011#1019825
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN DE AUSTRIA 13/1º C (MADRID), Madrid
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 — CNAE 5611 — are listed together.