PIZZA REDONDA SL
Hoja A162469· NIF B42607309
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 047,00 €
- Incorporation :
- 20/11/2018
- Director :
- Infante Llorca Gonzalo
Legal information
Legal information for PIZZA REDONDA SL
Activity
PIZZA REDONDA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 November 2018. The Spanish commercial register has published 4 filings for this company, from 20 November 2018 to 12 April 2023, across 4 distinct types of filing. Its registered share capital is 20 047,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de negocios de restauración y hostelería; el asesoramiento y gestión de empresas de hostelería en materia de marketing, comunicación y procesos informáticos.
Directors and representatives
Directors
Current
- Infante Llorca GonzaloSince 12/11/2018Administrador Único
Directors network map
Cap table · shareholdings
- MODO PIZZA SL100 %
Legal entity · since 16/03/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MODO PIZZA SL100 %Vigente
Legal entity · since 16/03/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/04/2023· Registered 03/04/2023· I/A 3
- Declaración de unipersonalidadPublished 16/03/2023· Registered 08/03/2023· I/A 2
- ConstituciónPublished 20/11/2018· Registered 12/11/2018· I/A 1
- NombramientosPublished 20/11/2018· Registered 12/11/2018· I/A 1
Changes
- 16/03/2023Declaración de unipersonalidad
MODO PIZZA SL
Capital · events
- 12/04/2023Ampliación de capitalResulting capital: 20 047,00 € (+47,00 €)
- 20/11/2018ConstituciónInitial capital: 20 000,00 €
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)
- 12/04/2023#7480844Ampliación de capital
PIZZA REDONDA SL. Ampliación de capital. Capital: 47,00 Euros. Resultante Suscrito: 20.047,00 Euros. Datos registrales. T 4167 , F 2, S 8, H A 162469, I/A 3 ( 3.04.23).
- 16/03/2023#7439538Declaración de unipersonalidad
PIZZA REDONDA SL. Declaración de unipersonalidad. Socio único: MODO PIZZA SL. Datos registrales. T 4167 , F 2, S 8, H A 162469, I/A 2 ( 8.03.23).
- 20/11/2018#5135104ConstituciónNombramientos
PIZZA REDONDA SL. Constitución. Comienzo de operaciones: 30.10.18. Objeto social: La explotación de negocios de restauración y hostelería; el asesoramiento y gestión de empresas de hostelería en materia de marketing, comunicación y procesos informáti…
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 2018
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.