PIZZAFACTOR SOCIEDAD LIMITADA

Hoja IM7126· NIF B16662074

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
13/02/2020
Directors :
Angotzi Antonio, Pons Marti Victoriano

Legal information

Legal information for PIZZAFACTOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221333647
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date13/02/2020
Register referenceTomo 181 · Folio 68 · Hoja IM7126
StatusVigente

Activity

PIZZAFACTOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 February 2020. The Spanish commercial register has published 6 filings for this company, from 13 February 2020 to 20 February 2025, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

El objeto social, lo constituye: La explotación de bares y restaurantes, cafeterías y toda clase de industria de la hostelería -CNAE 5610-. La adquisición, enajenación, arrendamiento, promoción y explotación de toda clase de fincas y terrenos urbanos y rústicos, su urbanización y parcelación. Las ac.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 20/02/2025) : Marti Puyuelo Juana

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 20/02/2025) : Marti Puyuelo Juana

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 20/02/2025· Registered 09/02/2025· I/A 4
  2. Ceses/DimisionesPublished 30/12/2022· Registered 15/12/2022· I/A 2
  3. NombramientosPublished 30/12/2022· Registered 15/12/2022· I/A 2
  4. ConstituciónPublished 13/02/2020· Registered 05/02/2020· I/A 1
  5. Declaración de unipersonalidadPublished 13/02/2020· Registered 05/02/2020· I/A 1
  6. NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 1

Changes

  1. 20/02/2025Pérdida del carácter de unipersonalidad
  2. 13/02/2020Declaración de unipersonalidad

    MARTI PUYUELO JUANA

Capital · events

  1. 13/02/2020Constitución
    Initial capital: 4 000,00 €

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. 20/02/2025#8500571
    Pérdida del carácter de unipersonalidad
    PIZZAFACTOR SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H IM 7126, I/A 4 ( 9.02.25).
  2. 30/12/2022#7316689
    Ceses/DimisionesNombramientos
    PIZZAFACTOR SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: ANTONIO ANGOTZI. Nombramientos. Adm. Unico: PONS MARTI VICTORIANO. Datos registrales. T 181 , F 68, S 8, H IM 7126, I/A 2 (15.12.22).
  3. 13/02/2020#5791763
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIZZAFACTOR SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 27.01.20. Objeto social: El objeto social, lo constituye: La explotación de bares y restaurantes, cafeterías y toda clase de industria de la hostelería -CNAE 5610-. La 

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 2020

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/ NOU, 22 A 07740 (MERCADAL (ES)), Illes Balears
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 — Restaurantes y puestos de comidas — are listed together.