CARRASCO POLO SL
Hoja MA154520· NIF B93735447
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/02/2020
- Director :
- Gutierrez Eduardo Werther Soto
Legal information
Legal information for CARRASCO POLO SL
Activity
CARRASCO POLO SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 February 2020. The Spanish commercial register has published 4 filings for this company, from 5 February 2020 to 3 April 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Explotación, dirección, gestión, comercialización, administración, promoción y compra de establecimientos hosteleros en general, campings, restaurantes, bares, cafeterías, pubs, salas de fiesta, parques temáticos, recreativos y de atracciones y demás establecimientos de ocio y recreo. Reparto de com.
Directors and representatives
Directors
Current
- Gutierrez Eduardo Werther SotoSince 27/01/2020Administrador Único
Authorised representatives
Current
- Contreras Carrasco IreneSince 24/03/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Eduardo Werther Soto100 %
Individual · ultimate beneficial owner · since 05/02/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 03/04/2020· Registered 24/03/2020· I/A 2
- ConstituciónPublished 05/02/2020· Registered 27/01/2020· I/A 1
- Declaración de unipersonalidadPublished 05/02/2020· Registered 27/01/2020· I/A 1
- NombramientosPublished 05/02/2020· Registered 27/01/2020· I/A 1
Changes
- 05/02/2020Declaración de unipersonalidad
GUTIERREZ EDUARDO WERTHER SOTO
Capital · events
- 05/02/2020ConstituciónInitial 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)
- 03/04/2020#5865086Nombramientos
CARRASCO POLO SL. Nombramientos. Apoderado: CONTRERAS CARRASCO IRENE. Datos registrales. T 5917, L 4824, F 8, S 8, H MA154520, I/A 2 (24.03.20).
- 05/02/2020#5779193ConstituciónDeclaración de unipersonalidadNombramientos
CARRASCO POLO SL. Constitución. Comienzo de operaciones: 23.01.20. Objeto social: Explotación, dirección, gestión, comercialización, administración, promoción y compra de establecimientos hosteleros en general, campings, restaurantes, bares, cafeterí…
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 2020
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.