PIZZAS DE MARONNA SL

Hoja L27588· NIF B25775735

Struck off · 05/09/2022Lleida
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2014

Legal information

Legal information for PIZZAS DE MARONNA SL

NIF
Hoja registral
IRUS1000091277457
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2014
LocalityVilanova de Segrià
Register referenceTomo 1374 · Folio 118 · Hoja L27588
StatusLiquidada

Activity

PIZZAS DE MARONNA SL is a Sociedad Limitada (SL) with its registered office in Vilanova de Segrià (Lleida, Cataluña). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 1 April 2014. The Spanish commercial register has published 9 filings for this company, from 1 April 2014 to 5 September 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

a) La explotación de todo tipo de bares, cafeterías, restaurantes, pubs, discotecas, hoteles y, en general, todo tipo de negocios de hostelería, propios, arrendados o en régimen de franquicia. b) La compra y venta de toda clase de fincas, rústicas y urbanas, y el arrendamiento no financiero de las m.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PIZZAS DE MARONNA SLTorrelles Esmet CarlosTorrelles Esmet Carl…RECICLAJES DEL BAJO CINCA SLRECICLAJES DEL BAJO …ALGUAIRE CIS SLALGUAIRE CIS SLRECICLADORA DEL SEGRIA SLRECICLADORA DEL SEGR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PIZZAS DE MARONNA SLTorrelles Esmet CarlosTorrelles Esmet Carl…COMPOST SEGRIA SACOMPOST SEGRIA SA

Beneficial owner (UBO)

Torrelles Esmet Carlos100 %

Individual · ultimate beneficial owner · since 03/12/2014

Beneficial owner network map

3 nodes Person Company
PIZZAS DE MARONNA SLTorrelles Esmet CarlosTorrelles Esmet Carl…COMPOST SEGRIA SACOMPOST SEGRIA SA

Registered actos

  1. Ceses/DimisionesPublished 05/09/2022· Registered 26/08/2022· I/A 4
  2. NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 4
  3. DisoluciónPublished 05/09/2022· Registered 26/08/2022· I/A 4
  4. ExtinciónPublished 05/09/2022· Registered 26/08/2022· I/A 4
  5. Declaración de unipersonalidadPublished 03/12/2014· Registered 26/11/2014· I/A 3
  6. Ceses/DimisionesPublished 03/12/2014· Registered 26/11/2014· I/A 3
  7. NombramientosPublished 03/12/2014· Registered 26/11/2014· I/A 3
  8. ConstituciónPublished 01/04/2014· Registered 21/03/2014· I/A 1
  9. NombramientosPublished 01/04/2014· Registered 21/03/2014· I/A 1

Changes

  1. 05/09/2022Disolución
  2. 05/09/2022Extinción
  3. 03/12/2014Declaración de unipersonalidad

    TORRELLES ESMET CARLOS

Capital · events

  1. 01/04/2014Constitución
    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. 05/09/2022#7146497
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PIZZAS DE MARONNA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TORRELLES ESMET CARLOS. Liquidador: TORRELLES ESMET CARLOS. Nombramientos. Liquidador: TORRELLES ESMET CARLOS. Disolución. Voluntaria. Extinción. Datos regis
  2. 03/12/2014#3093837
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PIZZAS DE MARONNA SL. Declaración de unipersonalidad. Socio único: TORRELLES ESMET CARLOS. Ceses/Dimisiones. Adm. Unico: MOREIRA ABREU ANTONIA DERLANIA. Nombramientos. Adm. Unico: TORRELLES ESMET CARLOS. Datos registrales. T 1374 , F 117, S 8, H L 27
  3. 01/04/2014#2745100
    ConstituciónNombramientos
    PIZZAS DE MARONNA SL. Constitución. Comienzo de operaciones: 3.03.14. Objeto social: a) La explotación de todo tipo de bares, cafeterías, restaurantes, pubs, discotecas, hoteles y, en general, todo tipo de negocios de hostelería, propios, arrendados 

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 addressC/ AFUERAS S/N - - MAS TORRELLES- (VILANOVA DE SEGRIA), Vilanova de Segrià, Lleida
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 — Otros servicios de comidas — are listed together.