PIZZA E BIRRA WLF SL
Hoja PM66012· NIF B57670275
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 08/07/2010
- Director :
- Forni Tommy
Legal information
Legal information for PIZZA E BIRRA WLF SL
Activity
PIZZA E BIRRA WLF SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 July 2010. The Spanish commercial register has published 7 filings for this company, from 8 July 2010 to 29 August 2016, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La explotación de establecimientos dedicados a la restauración, bares, pubs, cafeterías y disco-bar, así como el servicio de los productos propios dechocolaterías, heladerías y horchaterías. La fabricación y comercializaciónde bebidas alcohólicas y no alcohólicas....
Directors and representatives
Directors
Current
- Forni TommySince 27/10/2011Administrador Único
Former
- Cerruti MassimoCeased on 27/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Forni Tommy100 %
Individual · since 14/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Forni Tommy100 %
Individual · ultimate beneficial owner · since 14/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/11/2011· Registered 27/10/2011· I/A 3
- Ceses/DimisionesPublished 14/11/2011· Registered 27/10/2011· I/A 2
- NombramientosPublished 14/11/2011· Registered 27/10/2011· I/A 2
- Modificaciones estatutariasPublished 14/11/2011· Registered 27/10/2011· I/A 2
- ConstituciónPublished 08/07/2010· Registered 28/06/2010· I/A 1
- NombramientosPublished 08/07/2010· Registered 28/06/2010· I/A 1
Changes
- 14/11/2011Declaración de unipersonalidad
FORNI TOMMY
- 14/11/2011Modificaciones estatutarias
Capital · events
- 08/07/2010ConstituciónInitial capital: 4 000,00 €
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)
- 29/08/2016#4004801
PIZZA E BIRRA WLF SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2428 , F 205, S 8, H PM 66012, I/A Nota B (22.07.16).
- 14/11/2011#1452637Declaración de unipersonalidad
PIZZA E BIRRA WLF SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FORNI TOMMY. Datos registrales. T 2428 , F 205, S 8, H PM 66012, I/A 3 (27.10.11).
- 14/11/2011#1452636Ceses/DimisionesNombramientosModificaciones estatutarias
PIZZA E BIRRA WLF SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CERRUTI MASSIMO;FORNI TOMMY. Nombramientos. Adm. Unico: FORNI TOMMY. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr… - 08/07/2010#795089ConstituciónNombramientos
PIZZA E BIRRA WLF SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.06.10. Objeto social: La explotación de establecimientos dedicados a la restauración, bares, pubs, cafeterías y disco-bar, así como el servicio de los productos p…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.