LA TERRAZA DE POLACK SL
Hoja M828311· NIF B19891605
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2024
- Director :
- Roman Gimenez Olga-Lorenza
Legal information
Legal information for LA TERRAZA DE POLACK SL
Activity
LA TERRAZA DE POLACK 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 31 July 2024. The Spanish commercial register has published 3 filings for this company, 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
La explotación de establecimientos de hostelería y restauración, explotación directa o mediante franquicia de bares, pubs y discotecas; prestación de servicios de hostelería; suministro personal, instalaciones, menaje, catering; la comercialización, manipulación, almacenaje, envasado y distribución,.
Directors and representatives
Directors
Current
- Roman Gimenez Olga-LorenzaSince 23/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roman Gimenez Olga-Lorenza100 %
Individual · ultimate beneficial owner · since 31/07/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/07/2024· Registered 23/07/2024· I/A 1
- Declaración de unipersonalidadPublished 31/07/2024· Registered 23/07/2024· I/A 1
- NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 1
Changes
- 31/07/2024Declaración de unipersonalidad
ROMAN GIMENEZ OLGA-LORENZA
Capital · events
- 31/07/2024ConstituciónInitial 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)
- 31/07/2024#8192655ConstituciónDeclaración de unipersonalidadNombramientos
LA TERRAZA DE POLACK SL. Constitución. Comienzo de operaciones: 11.07.24. Objeto social: La explotación de establecimientos de hostelería y restauración, explotación directa o mediante franquicia de bares, pubs y discotecas; prestación de servicios d…
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 2024
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.