PIZZERIA S'ESTACIO SL

Hoja PM80293· NIF B57997942

VigenteIlles Balears
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2016
Director :
URBANIZE HOLDING SL

Legal information

Legal information for PIZZERIA S'ESTACIO SL

NIF
Hoja registral
IRUS1000097832361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2016
Register referenceTomo 2685 · Folio 112 · Hoja PM80293
StatusVigente

Activity

PIZZERIA S'ESTACIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 30 December 2016. The Spanish commercial register has published 7 filings for this company, from 30 December 2016 to 3 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

La elaboración, preparación, distribución y venta, incluso a domicilio, de toda clase de productos alimenticios, tales como platos preparados, pizzas. La explotación de todo tipo de negocio relacionado directa o indirectamente con la actividad de restauración, tales como bares, restaurantes, cafeter.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PIZZERIA S'ESTACIO SLURBANIZE HOLDING SLURBANIZE HOLDING SL

Registered actos

  1. Cambio de domicilio socialPublished 03/03/2025· Registered 25/02/2025· I/A 4
  2. Ceses/DimisionesPublished 03/03/2025· Registered 25/02/2025· I/A 3
  3. NombramientosPublished 03/03/2025· Registered 25/02/2025· I/A 3
  4. Ceses/DimisionesPublished 06/06/2022· Registered 30/05/2022· I/A 2
  5. NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 2
  6. ConstituciónPublished 30/12/2016· Registered 21/12/2016· I/A 1
  7. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 1

Changes

  1. 03/03/2025Cambio de domicilio social

    C/ PINSA 10 A (LLUCMAJOR)

Capital · events

  1. 30/12/2016Constitución
    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. 03/03/2025#8517874
    Cambio de domicilio social
    PIZZERIA S'ESTACIO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PINSA 10 A (LLUCMAJOR). Datos registrales. S 8 , H PM 80293, I/A 4 (25.02.25).
  2. 03/03/2025#8517873
    Ceses/DimisionesNombramientos
    PIZZERIA S'ESTACIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAYANS TORRES VICENTE JUAN. Nombramientos. Adm. Unico: URBANIZE HOLDING SL. Datos registrales. S 8 , H PM 80293, I/A 3 (25.02.25).
  3. 06/06/2022#7004643
    Ceses/DimisionesNombramientos
    PIZZERIA S'ESTACIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VALIN VELAZQUEZ ALVARO GONZALO;MAYANS TORRES VICENTE JUAN. Nombramientos. Adm. Unico: MAYANS TORRES VICENTE JUAN. Otros conceptos: Cambio del Organo de Administración: Admi…
  4. 30/12/2016#4178179
    ConstituciónNombramientos
    PIZZERIA S'ESTACIO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.12.16. Objeto social: La elaboración, preparación, distribución y venta, incluso a domicilio, de toda clase de productos alimenticios, tales como platos preparado…

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 2016

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/ PINSA 10 A (LLUCMAJOR), Illes Balears
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.

Prospect this sectorAll companies in this sector