SURPIZZA RESTAURANTES SL
Hoja M738987· NIF B04977385
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2021
- Director :
- Parisot Philippe Marc Bernard
Legal information
Legal information for SURPIZZA RESTAURANTES SL
Activity
SURPIZZA RESTAURANTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 April 2021. The Spanish commercial register has published 5 filings for this company, from 8 April 2021 to 29 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Parisot Philippe Marc BernardSince 30/03/2021Administrador Único
Former
- Solanas Barrado Ana MariaCeased on 22/10/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 08/04/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PAR & SOL DE RESTAURACION SL100 %Vigente
Legal entity · since 08/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/10/2024· Registered 22/10/2024· I/A 2
- NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 2
- ConstituciónPublished 08/04/2021· Registered 30/03/2021· I/A 1
- Declaración de unipersonalidadPublished 08/04/2021· Registered 30/03/2021· I/A 1
- NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 1
Changes
- 08/04/2021Declaración de unipersonalidad
PAR & SOL DE RESTAURACION SL
Capital · events
- 08/04/2021ConstituciónInitial 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)
- 29/10/2024#8317178Ceses/DimisionesNombramientos
SURPIZZA RESTAURANTES SL. Ceses/Dimisiones. Adm. Solid.: PARISOT PHILIPPE MARC BERNARD;SOLANAS BARRADO ANA MARIA. Nombramientos. Adm. Unico: PARISOT PHILIPPE MARC BERNARD. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 08/04/2021#6346827ConstituciónDeclaración de unipersonalidadNombramientos
SURPIZZA RESTAURANTES SL. Constitución. Comienzo de operaciones: 18.03.21. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ CLARA DEL REY 69 BAJO B 28002 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: P…
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 2021
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.