NUMBER 1 HO BY FIVE SL
Hoja PM98930· NIF B56812902
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/02/2024
- Directors :
- Kulbokas Andrius, Pereira Lagassi Edgar, Szymecki Mariusz Robert
Legal information
Legal information for NUMBER 1 HO BY FIVE SL
Activity
NUMBER 1 HO BY FIVE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 February 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 sociedad tendrá por objeto las siguientes actividades: 1) El ejercicio de actividades características del negocio de hostelería y restauración, servicios de comida a domicilio, restaurantes, bares, bares musicales y similares, en establecimientos propios o ajenos 2) organización de eventos ...
Directors and representatives
Directors
Current
- Kulbokas AndriusSince 01/02/2024Administrador Solidario
- Pereira Lagassi EdgarSince 01/02/2024Administrador Solidario
- Szymecki Mariusz RobertSince 01/02/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 08/02/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FIVE SENSES LIFESTYLE SL100 %Vigente
Legal entity · since 08/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/02/2024· Registered 01/02/2024· I/A 1
- Declaración de unipersonalidadPublished 08/02/2024· Registered 01/02/2024· I/A 1
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 1
Changes
- 08/02/2024Declaración de unipersonalidad
FIVE SENSES LIFESTYLE SL
Capital · events
- 08/02/2024ConstituciónInitial 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)
- 08/02/2024#7921832ConstituciónDeclaración de unipersonalidadNombramientos
NUMBER 1 HO BY FIVE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.12.23. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1) El ejercicio de actividades características del negocio de hostelería y resta…
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.