POLA PIZZAS SL
Hoja A196238· NIF B75778381
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2025
- Director :
- Fernandez Hernandez Juan Jose
Legal information
Legal information for POLA PIZZAS SL
Activity
POLA PIZZAS SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). It was incorporated on 26 February 2025. The Spanish commercial register has published 6 filings for this company, from 26 February 2025 to 27 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Explotación de restaurantes, cafeterías, bares, pizzerías y hamburgueserías, así como cualquier tipo de negocio relacionado con la hostelería.
Directors and representatives
Directors
Current
- Fernandez Hernandez Juan JoseSince 20/10/2025Administrador Único
Former
- Gimenez Picazo LidiaCeased on 20/10/2025Administrador Único
Directors network map
Cap table · shareholdings
- Gimenez Picazo Lidia100 %
Individual · since 26/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gimenez Picazo Lidia100 %
Individual · ultimate beneficial owner · since 26/02/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/10/2025· Registered 20/10/2025· I/A 2
- NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 2
- ConstituciónPublished 26/02/2025· Registered 19/02/2025· I/A 1
- Declaración de unipersonalidadPublished 26/02/2025· Registered 19/02/2025· I/A 1
- NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 1
Changes
- 26/02/2025Declaración de unipersonalidad
GIMENEZ PICAZO LIDIA
Capital · events
- 26/02/2025ConstituciónInitial 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)
- 27/10/2025#8883891Ceses/DimisionesNombramientosCambio de identidad del socio único
POLA PIZZAS SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ HERNANDEZ JUAN JOSE. Ceses/Dimisiones. Adm. Unico: GIMENEZ PICAZO LIDIA. Nombramientos. Adm. Unico: FERNANDEZ HERNANDEZ JUAN JOSE. Datos registrales. S 8 , H A 19623… - 26/02/2025#8510270ConstituciónDeclaración de unipersonalidadNombramientos
POLA PIZZAS SL. Constitución. Comienzo de operaciones: 17.01.25. Objeto social: Explotación de restaurantes, cafeterías, bares, pizzerías y hamburgueserías, así como cualquier tipo de negocio relacionado con la hostelería. Domicilio: C/ LERIDA 6 Esc.…
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 2025
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 — CNAE 5611 — are listed together.