PIZZA LAREDO SOCIEDAD LIMITADA

Hoja S31441· NIF B39843917

VigenteCantabria
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/12/2016
Director :
Gutierrez Garcia Llanos

Legal information

Legal information for PIZZA LAREDO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124350862
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/12/2016
Register referenceTomo 1148 · Folio 5 · Hoja S31441
StatusVigente

Activity

PIZZA LAREDO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 21 December 2016. The Spanish commercial register has published 8 filings for this company, from 5 January 2017 to 20 November 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación de hoteles y alojamientos similares, la explotación de restaurantes y puestos de comida, y la explotación de bares y cafeterías.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PIZZA LAREDO SOCIEDAD…Gutierrez Garcia LlanosGutierrez Garcia Lla…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIZZA LAREDO SOCIEDAD…Amavisca Fernandez EmilioAmavisca Fernandez E…

Beneficial owner (UBO)

Amavisca Fernandez Emilio100 %

Individual · ultimate beneficial owner · since 05/01/2017

Beneficial owner network map

2 nodes Person Company
PIZZA LAREDO SOCIEDAD…Amavisca Fernandez EmilioAmavisca Fernandez E…

Registered actos

  1. NombramientosPublished 20/11/2023· Registered 10/11/2023· I/A 4
  2. Ceses/DimisionesPublished 22/03/2021· Registered 08/03/2021· I/A 3
  3. NombramientosPublished 22/03/2021· Registered 08/03/2021· I/A 3
  4. NombramientosPublished 18/01/2017· Registered 09/01/2017· I/A 2
  5. ConstituciónPublished 05/01/2017· Registered 30/12/2016· I/A 1
  6. Declaración de unipersonalidadPublished 05/01/2017· Registered 30/12/2016· I/A 1
  7. NombramientosPublished 05/01/2017· Registered 30/12/2016· I/A 1

Changes

  1. 05/01/2017Declaración de unipersonalidad

    AMAVISCA FERNANDEZ EMILIO

Capital · events

  1. 05/01/2017Constitución
    Initial capital: 3 010,00 €

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)

  1. 20/11/2023#7800876
    Nombramientos
    PIZZA LAREDO SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUTIERREZ ARNAIZ JAIME. Datos registrales. T 1148 , F 5, S 8, H S 31441, I/A 4 (10.11.23).
  2. 22/03/2021#6318767
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PIZZA LAREDO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GUTIERREZ GARCIA LLANOS. Ceses/Dimisiones. Adm. Unico: AMAVISCA FERNANDEZ EMILIO. Nombramientos. Adm. Unico: GUTIERREZ GARCIA LLANOS. Datos registrales. T 1148…
  3. 18/01/2017#4198224
    Nombramientos
    PIZZA LAREDO SOCIEDAD LIMITADA. Nombramientos. Apoderado: AMAVISCA GARATE JOSE EMILIO. Datos registrales. T 1148 , F 2, S 8, H S 31441, I/A 2 ( 9.01.17).
  4. 05/01/2017#10498464
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIZZA LAREDO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.12.16. Objeto social: La explotación de hoteles y alojamientos similares, la explotación de restaurantes y puestos de comida, y la explotación de bares y cafeterías. Domicilio:…

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 2016

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/ MENENDEZ PELAYO 32 BAJO (LAREDO), Cantabria
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector