PIZZAELCASAR, SOCIEDAD LIMITADA

Hoja GU8296· NIF B19283233

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
10/01/2012
Director :
Rodrigo Imedio Juan De Dios

Legal information

Legal information for PIZZAELCASAR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203419858
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date10/01/2012
Register referenceTomo 555 · Folio 151 · Hoja GU8296
StatusVigente

Activity

PIZZAELCASAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 10 January 2012. The Spanish commercial register has published 6 filings for this company, from 10 January 2012 to 20 March 2025, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5622

Corporate purpose

1. Explotación de franquicias de Telepizza. 2. Promoción y venta al consumidor final de productos de conveniencia autorizados por Ley, incluyendo el buzoneo. 3. Comercialización de todo tipo de productos destinados al consumo humano.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PIZZAELCASAR, SOCIEDA…Rodrigo Imedio Juan De DiosRodrigo Imedio Juan …VALDEPIZZA, SOCIEDAD LIMITADAVALDEPIZZA, SOCIEDAD…

Registered actos

  1. Cambio de domicilio socialPublished 20/03/2025· Registered 14/03/2025· I/A 3
  2. Ceses/DimisionesPublished 28/03/2012· Registered 27/02/2012· I/A 2
  3. NombramientosPublished 28/03/2012· Registered 27/02/2012· I/A 2
  4. Modificaciones estatutariasPublished 28/03/2012· Registered 27/02/2012· I/A 2
  5. ConstituciónPublished 10/01/2012· Registered 19/12/2011· I/A 1
  6. NombramientosPublished 10/01/2012· Registered 19/12/2011· I/A 1

Changes

  1. 20/03/2025Cambio de domicilio social

    C/ ALCALDES DE LA VILLA, 30-LOCALES 4, 5 Y 6 19170 (CASAR (EL))

  2. 28/03/2012Modificaciones estatutarias

Capital · events

  1. 10/01/2012Constitución
    Initial capital: 100 000,00 €

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)

  1. 20/03/2025#8550407
    Cambio de domicilio social
    PIZZAELCASAR, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALCALDES DE LA VILLA, 30-LOCALES 4, 5 Y 6 19170 (CASAR (EL)). Datos registrales. S 8 , H GU 8296, I/A 3 (14.03.25).
  2. 28/03/2012#1661575
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PIZZAELCASAR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGO IMEDIO JUAN DE DIOS;AGUILAR CADENAS MARIA AMPARO. Nombramientos. Adm. Unico: RODRIGO IMEDIO JUAN DE DIOS. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  3. 10/01/2012#1529605
    ConstituciónNombramientos
    PIZZAELCASAR, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.10.11. Objeto social: 1. Explotación de franquicias de Telepizza. 2. Promoción y venta al consumidor final de productos de conveniencia autorizados por Ley, incluyendo el buzo…

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 2012

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/ ALCALDES DE LA VILLA, 30-LOCALES 4, 5 Y 6 19170 (CASAR (EL)), Guadalajara
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 5622 — are listed together.

Prospect this sectorAll companies in this sector