PIZZAEXPRESS FRANCHISES SL
Hoja B378801· NIF B65102592
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/06/2009
Legal information
Legal information for PIZZAEXPRESS FRANCHISES SL
Activity
PIZZAEXPRESS FRANCHISES SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). It was incorporated on 15 June 2009. The Spanish commercial register has published 10 filings for this company, from 15 June 2009 to 26 September 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
REALIZACION DE SERVICIOS DE RESTAURANTE,CAFETERIA,BAR,BAR-MUSICAL,HOSPEDAJE,SERVICIOS DE CATERING,ASI COMO LA EXPLOTACION DE DICHOS NEGOCIOS.LA ELABORACION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS,COMIDAS,ETC.
Directors and representatives
Directors
Former
- Eric Jean Ives Daniel AndreCeased on 03/02/2010Administrador Único
- Alasdair Derek MurdochCeased on 19/09/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 26/09/2017· Registered 19/09/2017· I/A 5
- ExtinciónPublished 26/09/2017· Registered 19/09/2017· I/A 5
- RevocacionesPublished 22/09/2011· Registered 12/09/2011· I/A 4
- NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 4
- DisoluciónPublished 22/09/2011· Registered 12/09/2011· I/A 4
- RevocacionesPublished 16/02/2010· Registered 03/02/2010· I/A 3
- NombramientosPublished 16/02/2010· Registered 03/02/2010· I/A 3
- NombramientosPublished 19/08/2009· Registered 06/08/2009· I/A 2
- ConstituciónPublished 15/06/2009· Registered 28/05/2009· I/A 1
- NombramientosPublished 15/06/2009· Registered 28/05/2009· I/A 1
Changes
- 26/09/2017Extinción
- 22/09/2011Disolución
Capital · events
- 15/06/2009ConstituciónInitial 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)
- 26/09/2017#4554215RevocacionesExtinción
PIZZAEXPRESS FRANCHISES SL. Revocaciones. LIQUIDADOR: ALASDAIR DEREK MURDOCH. Extinción. Datos registrales. T 41393 , F 72, S 8, H B 378801, I/A 5 (19.09.17).
- 22/09/2011#1384715RevocacionesNombramientosDisolución
PIZZAEXPRESS FRANCHISES SL. Revocaciones. ADM.UNICO: ALASDAIR DEREK MURDOCH. Nombramientos. LIQUIDADOR: ALASDAIR DEREK MURDOCH. Disolución. Voluntaria. Datos registrales. T 41393 , F 72, S 8, H B 378801, I/A 4 (12.09.11).
- 16/02/2010#591063RevocacionesNombramientos
PIZZAEXPRESS FRANCHISES SL. Revocaciones. ADM.UNICO: ERIC JEAN IVES DANIEL ANDRE. Nombramientos. ADM.UNICO: ALASDAIR DEREK MURDOCH. Datos registrales. T 41393 , F 72, S 8, H B 378801, I/A 3 ( 3.02.10).
- 19/08/2009#351939Nombramientos
PIZZAEXPRESS FRANCHISES SL. Nombramientos. APODERADO: EVA BRENDEMUHL;SANCHEZ SOLER JESUS;MARTINEZ ROIG FRANCESC XAVIER. Datos registrales. T 41255 , F 225, S 8, H B 378801, I/A 2 ( 6.08.09).
- 15/06/2009#255830ConstituciónNombramientos
PIZZAEXPRESS FRANCHISES SL. Constitución. Comienzo de operaciones: 24.04.09. Objeto social: REALIZACION DE SERVICIOS DE RESTAURANTE,CAFETERIA,BAR,BAR-MUSICAL,HOSPEDAJE,SERVICIOS DE CATERING,ASI COMO LA EXPLOTACION DE DICHOS NEGOCIOS.LA ELABORACION Y …
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 2009
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 — Barcelona — are listed together, with their address.