PIZZALINDA SL

Hoja M524119· NIF B86243227

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/09/2011
Director :
Jelev Plamen Valtchev

Legal information

Legal information for PIZZALINDA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/09/2011
LocalityMadrid
Register referenceTomo 29109 · Folio 132 · Hoja M524119
StatusVigente

Activity

PIZZALINDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 September 2011. The Spanish commercial register has published 9 filings for this company, from 13 September 2011 to 22 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA EXPLOTACION DE SERVICIOS DE RESTAURANTE, CAFETERIA, BAR, ALIMENTACION YDEMAS RELACIONADOS CON EL NEGOCIO DE LA HOSTELERIA . . . .

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PIZZALINDA SLJelev Plamen ValtchevJelev Plamen ValtchevOMURTAG SLOMURTAG SLBULMEN-ARTE SLBULMEN-ARTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIZZALINDA SLGesheva Yana IliyanovaGesheva Yana Iliyano…

Beneficial owner (UBO)

Gesheva Yana Iliyanova100 %

Individual · ultimate beneficial owner · since 13/09/2011

Beneficial owner network map

2 nodes Person Company
PIZZALINDA SLGesheva Yana IliyanovaGesheva Yana Iliyano…

Registered actos

  1. NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 5
  2. Ceses/DimisionesPublished 22/10/2019· Registered 15/10/2019· I/A 4
  3. NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 4
  4. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 3
  5. Ceses/DimisionesPublished 13/07/2012· Registered 03/07/2012· I/A 2
  6. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 2
  7. ConstituciónPublished 13/09/2011· Registered 31/08/2011· I/A 1
  8. Declaración de unipersonalidadPublished 13/09/2011· Registered 31/08/2011· I/A 1
  9. NombramientosPublished 13/09/2011· Registered 31/08/2011· I/A 1

Changes

  1. 13/09/2011Declaración de unipersonalidad

    GESHEVA YANA ILIYANOVA

Capital · events

  1. 13/09/2011Constitución
    Initial capital: 3 000,00 €

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. 22/10/2019#5626303
    Nombramientos
    PIZZALINDA SL. Nombramientos. Apoderado: GESHEVA YANA ILIYANOVA. Datos registrales. T 29109 , F 132, S 8, H M 524119, I/A 5 (15.10.19).
  2. 22/10/2019#5626302
    Ceses/DimisionesNombramientos
    PIZZALINDA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GESHEVA YANA ILIYANOVA. Nombramientos. Adm. Unico: JELEV PLAMEN VALTCHEV. Datos registrales. T 29109 , F 132, S 8, H M 524119, I/A 4 (15.10.19).
  3. 13/07/2012#1815004
    Nombramientos
    PIZZALINDA SL. Nombramientos. Apoderado: JELEV PLAMEN VALTCHEV. Datos registrales. T 29109 , F 131, S 8, H M 524119, I/A 3 ( 3.07.12).
  4. 13/07/2012#1815003
    Ceses/DimisionesNombramientos
    PIZZALINDA SL. Ceses/Dimisiones. Adm. Unico: JELEV PLAMEN VALTCHEV. Nombramientos. Adm. Unico: GESHEVA YANA ILIYANOVA. Datos registrales. T 29109 , F 131, S 8, H M 524119, I/A 2 ( 3.07.12).
  5. 13/09/2011#1373822
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIZZALINDA SL. Constitución. Comienzo de operaciones: 14.07.11. Objeto social: LA EXPLOTACION DE SERVICIOS DE RESTAURANTE, CAFETERIA, BAR, ALIMENTACION YDEMAS RELACIONADOS CON EL NEGOCIO DE LA HOSTELERIA . . . . Domicilio: C/ BERROCAL 7 - LOCAL 16 (M

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 2011

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/ BERROCAL 7 - LOCAL 16 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.