PIZZAPALENCIA SL
Hoja P6857· NIF B34261057
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 240,00 €
- Incorporation :
- 06/02/2013
- Director :
- Porro Diez Tomas
Legal information
Legal information for PIZZAPALENCIA SL
Activity
PIZZAPALENCIA SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). It was incorporated on 6 February 2013. The Spanish commercial register has published 5 filings for this company, from 6 February 2013 to 26 November 2013, across 4 distinct types of filing. Its registered share capital is 3 240,00 €.
Corporate purpose
La realización de todo tipo de actividad relacionada con la hostelería y restauración, y sus derivados, tales como la explotación de bares, cafeterías, restaurantes, pizzerias, mesones o establecimientos análogos, comida rápida, comida a domicilio, banquetes o celebraciones.
Directors and representatives
Directors
Current
- Porro Diez TomasSince 29/01/2013Administrador Único
Former
- Lumbreras Herrero Juan CarlosCeased on 19/11/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2013· Registered 19/11/2013· I/A 2
- NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 2
- Modificaciones estatutariasPublished 26/11/2013· Registered 19/11/2013· I/A 2
- ConstituciónPublished 06/02/2013· Registered 29/01/2013· I/A 1
- NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 1
Changes
- 26/11/2013Modificaciones estatutarias
Capital · events
- 06/02/2013ConstituciónInitial capital: 3 240,00 €
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)
- 26/11/2013#2555767Ceses/DimisionesNombramientosModificaciones estatutarias
PIZZAPALENCIA SL. Ceses/Dimisiones. Adm. Solid.: LUMBRERAS HERRERO JUAN CARLOS;PORRO DIEZ TOMAS. Nombramientos. Adm. Unico: PORRO DIEZ TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador… - 06/02/2013#2112033ConstituciónNombramientos
PIZZAPALENCIA SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: La realización de todo tipo de actividad relacionada con la hostelería y restauración, y sus derivados, tales como la explotación de bares, cafeterías, restaurantes, piz…
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 2013
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 — Palencia — are listed together, with their address.