PIZZA DON S.L
Hoja BA23697· NIF B06614440
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 40 000,00 €
- Incorporation :
- 21/02/2012
- Director :
- Merchan Ricote Pedro Ramon
Legal information
Legal information for PIZZA DON S.L
Activity
PIZZA DON S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 February 2012. The Spanish commercial register has published 9 filings for this company, from 21 February 2012 to 2 October 2015, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Explotación de servicios hosteleros, hoteleros y otros relacionados con larestauración gastronómica y la venta de productos de alimentación y bebida.
Directors and representatives
Directors
Current
- Merchan Ricote Pedro RamonSince 28/09/2015Administrador Único
Former
- Bogdan Lita IonutCeased on 28/09/2015Administrador Único
- Garcia Fernandez Sergio-AntonioCeased on 06/02/2014Administrador Solidario
- Bogda Lita IonutCeased on 06/02/2014Administrador Solidario
- Florin Lita DumitruCeased on 03/01/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2015· Registered 28/09/2015· I/A 4
- NombramientosPublished 02/10/2015· Registered 28/09/2015· I/A 4
- Ceses/DimisionesPublished 13/02/2014· Registered 06/02/2014· I/A 3
- NombramientosPublished 13/02/2014· Registered 06/02/2014· I/A 3
- Modificaciones estatutariasPublished 13/02/2014· Registered 06/02/2014· I/A 3
- Ceses/DimisionesPublished 13/01/2014· Registered 03/01/2014· I/A 2
- NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 2
- ConstituciónPublished 21/02/2012· Registered 09/02/2012· I/A 1
- NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 1
Changes
- 13/02/2014Modificaciones estatutarias
Capital · events
- 21/02/2012ConstituciónInitial capital: 40 000,00 €
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)
- 02/10/2015#3522921Ceses/DimisionesNombramientos
PIZZA DON S.L. Ceses/Dimisiones. Adm. Unico: BOGDAN LITA IONUT. Nombramientos. Adm. Unico: MERCHAN RICOTE PEDRO RAMON. Datos registrales. T 535 , F 39, S 8, H BA 23697, I/A 4 (28.09.15).
- 13/02/2014#2667857Ceses/DimisionesNombramientosModificaciones estatutarias
PIZZA DON S.L. Ceses/Dimisiones. Adm. Solid.: GARCIA FERNANDEZ SERGIO-ANTONIO;BOGDA LITA IONUT. Nombramientos. Adm. Unico: BOGDAN LITA IONUT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador… - 13/01/2014#10468354Ceses/DimisionesNombramientos
PIZZA DON S.L. Ceses/Dimisiones. Adm. Solid.: FLORIN LITA DUMITRU. Nombramientos. Adm. Solid.: BOGDA LITA IONUT. Datos registrales. T 535 , F 38, S 8, H BA 23697, I/A 2 ( 3.01.14).
- 21/02/2012#1602362ConstituciónNombramientos
PIZZA DON S.L. Constitución. Comienzo de operaciones: 18.01.12. Objeto social: Explotación de servicios hosteleros, hoteleros y otros relacionados con larestauración gastronómica y la venta de productos de alimentación y bebida. Domicilio: AVDA DEL S…
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 2012
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.