PIZZERIA NAVARRA SL
Hoja NA35410· NIF B71249486
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 095,00 €
- Incorporation :
- 20/11/2015
- Director :
- Sahuanay Salcedo Cinthya
Legal information
Legal information for PIZZERIA NAVARRA SL
Activity
PIZZERIA NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Estella-Lizarra (Navarra). It was incorporated on 20 November 2015. The Spanish commercial register has published 6 filings for this company, from 20 November 2015 to 13 May 2025, across 5 distinct types of filing. Its registered share capital is 3 095,00 €.
Corporate purpose
La explotación de negocios de hostelería y restauración, así como el reparto de comida a domicilio.
Directors and representatives
Directors
Current
- Sahuanay Salcedo CinthyaSince 06/05/2025Administrador Único
Former
- De Madariaga Tremps Eduardo LuisCeased on 06/05/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 13/05/2025) : De Madariaga Tremps Eduardo Luis
⚠ 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 13/05/2025) : De Madariaga Tremps Eduardo Luis
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Ceses/DimisionesPublished 13/05/2025· Registered 06/05/2025· I/A 3
- NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 3
- Pérdida del carácter de unipersonalidadPublished 13/05/2025· Registered 06/05/2025· I/A 2
- ConstituciónPublished 20/11/2015· Registered 10/11/2015· I/A 1
- Declaración de unipersonalidadPublished 20/11/2015· Registered 10/11/2015· I/A 1
- NombramientosPublished 20/11/2015· Registered 10/11/2015· I/A 1
Changes
- 13/05/2025Pérdida del carácter de unipersonalidad
- 20/11/2015Declaración de unipersonalidad
DE MADARIAGA TREMPS EDUARDO LUIS
Capital · events
- 20/11/2015ConstituciónInitial capital: 3 095,00 €
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)
- 13/05/2025#8631299Ceses/DimisionesNombramientos
PIZZERIA NAVARRA SL. Ceses/Dimisiones. Adm. Unico: DE MADARIAGA TREMPS EDUARDO LUIS. Nombramientos. Adm. Unico: SAHUANAY SALCEDO CINTHYA. Otros conceptos: Ratificación de las actuaciones llevadas a cabo por el Administrador Unico cesado. Datos regist… - 13/05/2025#8631298Pérdida del carácter de unipersonalidad
PIZZERIA NAVARRA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H NA 35410, I/A 2 ( 6.05.25).
- 20/11/2015#3596596ConstituciónDeclaración de unipersonalidadNombramientos
PIZZERIA NAVARRA SL. Constitución. Comienzo de operaciones: 4.02.15. Objeto social: La explotación de negocios de hostelería y restauración, así como el reparto de comida a domicilio. Domicilio: C/ SANCHO EL SABIO 3 BAJO (ESTELLA). Capital: 3.095,00 …
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 2015
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 — Navarra — are listed together, with their address.