MAKAU POKE SL
Hoja M777144· NIF B72582497
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/10/2022
- Director :
- Martin Diez Sergio
Legal information
Legal information for MAKAU POKE SL
Activity
MAKAU POKE 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 13 October 2022. The Spanish commercial register has published 4 filings for this company, from 13 October 2022 to 28 April 2023, 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
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Martin Diez SergioSince 05/10/2022Administrador Único
Directors network map
Cap table · shareholdings
- Martin Diez Sergio100 %
Individual · since 13/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Diez Sergio100 %
Individual · ultimate beneficial owner · since 13/10/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/10/2022· Registered 05/10/2022· I/A 1
- Declaración de unipersonalidadPublished 13/10/2022· Registered 05/10/2022· I/A 1
- NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 1
Changes
- 13/10/2022Declaración de unipersonalidad
MARTIN DIEZ SERGIO
Capital · events
- 13/10/2022ConstituciónInitial 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)
- 28/04/2023#7508129
MAKAU POKE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44059 , F 121, S 8, H M 777144, I/A 2 (21.04.23).
- 13/10/2022#7193599ConstituciónDeclaración de unipersonalidadNombramientos
MAKAU POKE SL. Constitución. Comienzo de operaciones: 4.10.22. Objeto social: Restaurantes y puestos de comidas. Domicilio: AVDA GENERAL PERON Número32 0 J (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MARTIN DIEZ SE…
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 2022
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.