PIZZA MONSTER SL
Hoja M97225· NIF B80579931
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peng Kai Wu
Legal information
Legal information for PIZZA MONSTER SL
Activity
PIZZA MONSTER SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Peng Kai WuSince 19/06/2013Administrador Único
Former
- Partida Palomo AntonioCeased on 19/06/2013Administrador Solidario
- Partida Palomo FernandoCeased on 19/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Peng Kai Wu100 %
Individual · since 27/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peng Kai Wu100 %
Individual · ultimate beneficial owner · since 27/06/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/06/2013· Registered 19/06/2013· I/A 3
- Ceses/DimisionesPublished 27/06/2013· Registered 19/06/2013· I/A 3
- NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 3
- Modificaciones estatutariasPublished 27/06/2013· Registered 19/06/2013· I/A 3
- Ampliacion del objeto socialPublished 27/06/2013· Registered 19/06/2013· I/A 3
- Cambio de domicilio socialPublished 27/06/2013· Registered 19/06/2013· I/A 3
Changes
- 27/06/2013Ampliación del objeto social
LA FABRICACION, PROMOCION, COMERCIALIZACION, DISTRIBUCION, VENTA AL POR MAYOR Y AL POR MENOR, EXPORTACION E IMPORTACION DE ARTICULOS TEXTILES, ROPA, CALZADO, MARROQUINERIA, Y COMPLEMENTOS DEL VESTIR.
- 27/06/2013Cambio de domicilio social
C/ ZAMORA 7 (PARLA)
- 27/06/2013Declaración de unipersonalidad
PENG KAI WU
- 27/06/2013Modificaciones estatutarias
Timeline (BORME)
- 27/06/2013#2345463Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
PIZZA MONSTER SL. Declaración de unipersonalidad. Socio único: PENG KAI WU. Ceses/Dimisiones. Adm. Solid.: PARTIDA PALOMO ANTONIO;PARTIDA PALOMO FERNANDO. Nombramientos. Adm. Unico: PENG KAI WU. Modificaciones estatutarias. Cambio del Organo de Admin…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.