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TELE PIZZA SA, Spain

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Reports

Extended Company Report with Annual Accounts TELE PIZZA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders TELE PIZZA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Tele Pizza S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Telepizza, S.A.
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78849676
Universal Entity Code8372-6775-6591-2541
Record last updated Tuesday, August 11, 2020 5:58:58 AM UTC
Official Address Edificio Miniparc C/Azalea 1 28100 Alcobendas 28755 Madrid, Soto De La Moraleja
Locality Soto De La Moraleja
Region Community Of Madrid
Postal Code 28755
Phone number 916576201, Fax: 916576207
Website www.telepizza.es
Sector preparation, taste, delivery, telephone, warning

Charts

Visits

TELE PIZZA SA (Spain) Page visits 2024

Searches

TELE PIZZA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 11, 2020 Aug 4, 2020 Change of company name Change of company name
Registry Jul 1, 2020 Jun 24, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 1, 2020 Jun 24, 2020 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Financials Jun 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 22, 2020 Jun 15, 2020 Sole proprietorship Sole proprietorship
Registry Jun 17, 2020 Jun 10, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 13, 2020 Mar 6, 2020 Twelve appointments: 11 men and a woman Twelve appointments: 11 men and a woman
Registry Mar 9, 2020 Mar 2, 2020 Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 5, 2020 Feb 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2020 Feb 27, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 11, 2020 Feb 4, 2020 Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 11, 2020 Feb 4, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2020 Jan 21, 2020 Reelection Reelection
Registry Jan 27, 2020 Jan 20, 2020 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Jan 15, 2020 Jan 8, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Jan 10, 2020 Dec 30, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 2019 Dec 20, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 11, 2019 Nov 29, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 11, 2019 Nov 29, 2019 Resignation of 2 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman)
Registry Dec 11, 2019 Nov 29, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 2019 Nov 25, 2019 Appointment of a man as Representative 4970... Appointment of a man as Representative 4970...
Registry Jul 11, 2019 Jul 4, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 7, 2019 Apr 26, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 7, 2019 Apr 26, 2019 Thirteen appointments: 10 men and 3 women Thirteen appointments: 10 men and 3 women
Registry May 7, 2019 Apr 26, 2019 Eight appointments: 8 men Eight appointments: 8 men
Registry Mar 11, 2019 Mar 4, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 16, 2019 Jan 8, 2019 Reelection Reelection
Registry Nov 30, 2018 Nov 23, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 30, 2018 Nov 23, 2018 Other items Other items
Registry Nov 22, 2018 Nov 15, 2018 Thirteen appointments: 8 men, 4 women and a person Thirteen appointments: 8 men, 4 women and a person
Registry Nov 22, 2018 Nov 15, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 17, 2018 Sep 10, 2018 Three appointments: 3 women Three appointments: 3 women
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 29, 2018 Jun 22, 2018 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jun 29, 2018 Jun 22, 2018 Twelve appointments: 3 women and 9 men Twelve appointments: 3 women and 9 men
Registry Jun 29, 2018 Jun 22, 2018 Resignation of one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Jun 29, 2018 Jun 22, 2018 Thirteen appointments: 3 women, 9 men and a person Thirteen appointments: 3 women, 9 men and a person
Registry Feb 27, 2018 Feb 20, 2018 Reelection Reelection
Registry Sep 7, 2017 Aug 30, 2017 Resignation of 6 people: one Advisory Counsel, one Control Registry Entity, one Commissioner, one Executive Committee President 2 and one Member Executive Committee Resignation of 6 people: one Advisory Counsel, one Control Registry Entity, one Commissioner, one Executive Committee President 2 and one Member Executive Committee
Registry Sep 7, 2017 Aug 30, 2017 Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 24, 2017 Mar 14, 2017 Capital increase Capital increase
Registry Mar 22, 2017 Mar 13, 2017 Twelve appointments: 3 women and 9 men Twelve appointments: 3 women and 9 men
Registry Feb 22, 2017 Feb 15, 2017 Reelection Reelection
Registry Dec 20, 2016 Dec 12, 2016 Merger Merger
Financials Jun 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 11, 2016 Apr 29, 2016 Resignation of 10 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 10 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 11, 2016 Apr 29, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry May 11, 2016 Apr 29, 2016 Statutory changes Statutory changes
Registry May 11, 2016 Apr 29, 2016 Other items Other items
Registry Mar 23, 2016 Mar 11, 2016 Resignation of 2 people: one Director and one Agent Resignation of 2 people: one Director and one Agent
Registry Dec 17, 2015 Dec 9, 2015 Reelection Reelection
Registry Dec 10, 2015 Dec 1, 2015 Resignation of 64 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 64 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 2, 2015 Nov 23, 2015 Resignation of one Director Resignation of one Director
Registry Dec 2, 2015 Nov 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2015 Nov 23, 2015 Reelection Reelection
Registry Oct 26, 2015 Oct 16, 2015 Merger Merger

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