PIZZA INDUSTRIA SA

Hoja PM7875· NIF A07402068

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
67 795,62 €
Directors :
Navarro Botero Carlos Alberto, Caldentey Mercadal Miguel, Juanes Gonzalez Maria Vega

Legal information

Legal information for PIZZA INDUSTRIA SA

NIF
Hoja registral
IRUS1000084433451
Legal formSociedad Anónima (SA)
Share capital67 795,62 €
Register referenceTomo 1414 · Folio 181 · Hoja PM7875
StatusVigente

Activity

PIZZA INDUSTRIA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 27 June 2012 to 6 May 2024, across 4 distinct types of filing. Its registered share capital is 67 795,62 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 06/05/2024· Registered 23/04/2024· I/A 11
  2. NombramientosPublished 06/05/2024· Registered 23/04/2024· I/A 11
  3. NombramientosPublished 03/08/2020· Registered 24/07/2020· I/A 10
  4. ReeleccionesPublished 30/07/2018· Registered 24/07/2018· I/A 9
  5. Ampliación de capitalPublished 30/07/2018· Registered 24/07/2018· I/A 9
  6. ReeleccionesPublished 27/06/2012· Registered 18/06/2012· I/A 8

Capital · events

  1. 30/07/2018Ampliación de capital
    Resulting capital: 67 795,62 €

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. 06/05/2024#8064269
    Ceses/DimisionesNombramientos
    PIZZA INDUSTRIA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NAVARRO BOTERO CARLOS ALBERTO. Nombramientos. Adm. Unico: NAVARRO BOTERO CARLOS ALBERTO. Datos registrales. T 1414 , F 181, S 8, H PM 7875, I/A 11 (23.04.24).
  2. 03/08/2020#5975851
    Nombramientos
    PIZZA INDUSTRIA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NAVARRO PERELLO MARIA HELENA. Datos registrales. T 1414 , F 181, S 8, H PM 7875, I/A 10 (24.07.20).
  3. 30/07/2018#4987856
    ReeleccionesAmpliación de capital
    PIZZA INDUSTRIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: NAVARRO BOTERO CARLOS ALBERTO. Desembolso de dividendos pasivos. Desembolsado: 42.070,00 Euros. Ampliación de capital. Suscrito: 7.693,12 Euros. Desembolsado: 7.693,12 Euros. Resul…
  4. 27/06/2012#1788000
    Reelecciones
    PIZZA INDUSTRIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: NAVARRO BOTERO CARLOS ALBERTO. Datos registrales. T 1414 , F 180, S 8, H PM 7875, I/A 8 (18.06.12).

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 addressAVENIDA ARGENTINA, 57, Illes Balears, PALMA
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.

Prospect this sectorAll companies in this sector