SACULPIZZA SL

Hoja M486855· NIF B85772630

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
09/09/2009
Director :
Pico Revilla Jose

Legal information

Legal information for SACULPIZZA SL

NIF
Hoja registral
IRUS1000284162565
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date09/09/2009
LocalityColmenar Viejo
Register referenceTomo 27021 · Folio 32 · Hoja M486855
StatusVigente

Activity

SACULPIZZA SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). It was incorporated on 9 September 2009. The Spanish commercial register has published 13 filings for this company, from 5 October 2009 to 18 December 2024, across 7 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA EXPLOTACION DE FRANQUICIAS "TELE-PIZZA". PROMOCION Y VENTA AL CONSUMIDOR FINAL DE PRODUCTOS DE CONVENIENCIA AUTORIZADAS POR LEY, INCLUYENDO EL BUZONEO.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SACULPIZZA SLPico Revilla JosePico Revilla JoseDel Bosque Huerta Manuel AngelDel Bosque Huerta Ma…MANUPI2005 SLMANUPI2005 SLANWALO TRANSPORTE DE VIAJEROS SLANWALO TRANSPORTE DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SACULPIZZA SLPico Revilla JosePico Revilla Jose

Beneficial owner (UBO)

Pico Revilla Jose100 %

Individual · ultimate beneficial owner · since 18/12/2024

Beneficial owner network map

2 nodes Person Company
SACULPIZZA SLPico Revilla JosePico Revilla Jose

Registered actos

  1. Ceses/DimisionesPublished 18/12/2024· Registered 11/12/2024· I/A 4
  2. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 4
  3. Cambio de identidad del socio únicoPublished 18/12/2024· Registered 11/12/2024· I/A 4
  4. Fe de erratasPublished 18/12/2024· Registered 12/07/2021· I/A 3
  5. Declaración de unipersonalidadPublished 19/07/2021· Registered 12/07/2021· I/A 3
  6. Ceses/DimisionesPublished 19/07/2021· Registered 12/07/2021· I/A 3
  7. NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 3
  8. Ceses/DimisionesPublished 11/07/2011· Registered 29/06/2011· I/A 2
  9. NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 2
  10. Modificaciones estatutariasPublished 11/07/2011· Registered 29/06/2011· I/A 2
  11. ConstituciónPublished 05/10/2009· Registered 22/09/2009· I/A 1
  12. Declaración de unipersonalidadPublished 05/10/2009· Registered 22/09/2009· I/A 1
  13. NombramientosPublished 05/10/2009· Registered 22/09/2009· I/A 1

Changes

  1. 19/07/2021Declaración de unipersonalidad

    DEL BOSQUE HUERTA MANUEL ANGEL

  2. 11/07/2011Modificaciones estatutarias
  3. 05/10/2009Declaración de unipersonalidad

    CASTRO RUEDA CAROLINA

Capital · events

  1. 05/10/2009Constitución
    Initial capital: 18 000,00 €

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. 18/12/2024#8403393
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SACULPIZZA SL. Sociedad unipersonal. Cambio de identidad del socio único: PICO REVILLA JOSE. Ceses/Dimisiones. Adm. Unico: DEL BOSQUE HUERTA MANUEL ANGEL. Nombramientos. Adm. Unico: PICO REVILLA JOSE. Datos registrales. S 8 , H M 486855, I/A 4 (11.12…
  2. 18/12/2024#8403392
    Fe de erratas
    SACULPIZZA SL. Fe de erratas: Se publicó por error en la inscripción 3 de la sociedad, el nombramiento como Administrador Solidario de la misma a don Manuel Angel Del Bosque Huerta siendo lo correcto Administrador Unico. Datos registrales. T 27021 , …
  3. 19/07/2021#6531840
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SACULPIZZA SL. Declaración de unipersonalidad. Socio único: DEL BOSQUE HUERTA MANUEL ANGEL. Ceses/Dimisiones. Adm. Solid.: CASTRO RUEDA CAROLINA;DEL BOSQUE HUERTA MANUEL ANGEL. Nombramientos. Adm. Solid.: DEL BOSQUE HUERTA MANUEL ANGEL. Otros concept…
  4. 11/07/2011#1295277
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SACULPIZZA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASTRO RUEDA CAROLINA. Nombramientos. Adm. Solid.: CASTRO RUEDA CAROLINA;DEL BOSQUE HUERTA MANUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administr…
  5. 05/10/2009#407906
    ConstituciónDeclaración de unipersonalidadNombramientos
    SACULPIZZA SL. Constitución. Comienzo de operaciones: 9.09.09. Objeto social: LA EXPLOTACION DE FRANQUICIAS "TELE-PIZZA". PROMOCION Y VENTA AL CONSUMIDOR FINAL DE PRODUCTOS DE CONVENIENCIA AUTORIZADAS POR LEY, INCLUYENDO EL BUZONEO. Domicilio: AVDA A…

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 2009

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 addressAVDA ANDALUCIA NUMERO 1, LOCAL 5 (COLMENAR VIEJO), Colmenar Viejo, Madrid
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 — CNAE 5611 — are listed together.

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