PIZZAREST SL

Hoja L28006

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
802 925,00 €
Incorporation :
06/10/2014
Directors :
ARQUIKAM 2 ESTUDIO SL, AVET GESTION 2009 SL, ISASI ABOGADOS SL

Legal information

Legal information for PIZZAREST SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital802 925,00 €
Incorporation date06/10/2014
Register referenceTomo 1398 · Folio 224 · Hoja L28006
StatusVigente

Activity

PIZZAREST SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 6 October 2014. The Spanish commercial register has published 10 filings for this company, from 6 October 2014 to 8 April 2016, across 6 distinct types of filing. Its registered share capital is 802 925,00 €.

Corporate purpose

a) La compra-venta, conservación, fabricación, transformación y distribución de productos alimenticios, repostería, heladería, productos lácteos y sus derivados, así como cualquier otra actividad relacionada, directa o indirectamente, con la industrialización y comercio del ramo de la alimentación,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
PIZZAREST SLARQUIKAM 2 ESTUDIO SLARQUIKAM 2 ESTUDIO SLAVET GESTION 2009 SLAVET GESTION 2009 SLISASI ABOGADOS SLISASI ABOGADOS SLANISLUMARA SLANISLUMARA SLCASUAL REST SLCASUAL REST SLPIZZAREST SLPIZZAREST SLARABURGUER, SOCIEDAD LIMITADAARABURGUER, SOCIEDAD…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PIZZAREST SLPASTIFICIO SERVICE SLPASTIFICIO SERVICE SLTAGLIGAT SLTAGLIGAT SLTHE GRILL CONCEPT SLTHE GRILL CONCEPT SL

Beneficial owner (UBO)

PASTIFICIO SERVICE SL100 %Vigente

Legal entity · since 06/10/2014

Beneficial owner network map

4 nodes Person Company
PIZZAREST SLPASTIFICIO SERVICE SLPASTIFICIO SERVICE SLTAGLIGAT SLTAGLIGAT SLTHE GRILL CONCEPT SLTHE GRILL CONCEPT SL

Registered actos

  1. Ceses/DimisionesPublished 08/04/2016· Registered 23/03/2016· I/A 6
  2. NombramientosPublished 08/04/2016· Registered 23/03/2016· I/A 6
  3. Modificaciones estatutariasPublished 08/04/2016· Registered 23/03/2016· I/A 6
  4. Ampliación de capitalPublished 15/12/2015· Registered 04/12/2015· I/A 5
  5. NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 4
  6. NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 3
  7. NombramientosPublished 27/11/2014· Registered 19/11/2014· I/A 2
  8. ConstituciónPublished 06/10/2014· Registered 26/09/2014· I/A 1
  9. Declaración de unipersonalidadPublished 06/10/2014· Registered 26/09/2014· I/A 1
  10. NombramientosPublished 06/10/2014· Registered 26/09/2014· I/A 1

Capital · events

  1. 15/12/2015Ampliación de capital
    Resulting capital: 802 925,00 € (+799 925,00 €)
  2. 06/10/2014Constitución
    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. 08/04/2016#3803859
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PIZZAREST SL. Ceses/Dimisiones. Adm. Solid.: RANDALL CHANDLER MARK;BOLINSKI PIOTR. Nombramientos. Adm. Mancom.: AVET GESTION 2009 SL;ARQUIKAM 2 ESTUDIO SL;ISASI ABOGADOS SL. Modificaciones estatutarias. Modificado el artículo 14º de los Estatutos, re…
  2. 15/12/2015#3632644
    Ampliación de capital
    PIZZAREST SL. Ampliación de capital. Capital: 799.925,00 Euros. Resultante Suscrito: 802.925,00 Euros. Datos registrales. T 1398 , F 222, S 8, H L 28006, I/A 5 ( 4.12.15).
  3. 28/04/2015#3300764
    Nombramientos
    PIZZAREST SL. Nombramientos. Apo.Sol.: MAESTRO GARCIA-DONAS JOSE MANUEL;JUSTO RODA DAVID. Datos registrales. T 1398 , F 222, S 8, H L 28006, I/A 4 (21.04.15).
  4. 22/01/2015#3152839
    Nombramientos
    PIZZAREST SL. Nombramientos. Apo.Sol.: PATO-CASTEL TADEO MARIA ELENA;BOLINSKI PIOTR. Apo.Manc.: BOLINSKI PIOTR. Apo.Sol.: COLLADO RODRIGUEZ JESUS. Apo.Manc.: COLLADO RODRIGUEZ JESUS. Apo.Sol.: GORGUES CARNICE DAVID. Apo.Manc.: GORGUES CARNICE DAVID. …
  5. 27/11/2014#3084220
    Nombramientos
    PIZZAREST SL. Nombramientos. Apo.Sol.: FERNANDEZ-PICAZO RODRIGUEZ MARIA;BOCOS MARTIN MARIA TERESA. Datos registrales. T 1396 , F 41, S 8, H L 28006, I/A 2 (19.11.14).
  6. 06/10/2014#2997851
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIZZAREST SL. Constitución. Comienzo de operaciones: 10.09.14. Objeto social: a) La compra-venta, conservación, fabricación, transformación y distribución de productos alimenticios, repostería, heladería, productos lácteos y sus derivados, así como c…

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 2014

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 addressPOLIG CAMI DELS FRARES S/N - CALLE E, ESQ., CALLE (LLEIDA), Lleida
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 — Lleida — are listed together, with their address.

Prospect this province