POLLO L&H SL
Hoja M800477· NIF B56261969
- Registered address :
- Activity :
- Elaboración de platos y comidas preparados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/08/2023
- Director :
- De Gouveia Contreras Henry-Antonio
Legal information
Legal information for POLLO L&H SL
Activity
POLLO L&H SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 14 August 2023. The Spanish commercial register has published 5 filings for this company, from 14 August 2023 to 20 January 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparados
Corporate purpose
La elaboración y preparación de todo tipo de platos y comidas preparadas tradicionales de la cocina española y venezolana, para llevar, contando con asador de pollos entre otras instalaciones.
Directors and representatives
Directors
Current
- De Gouveia Contreras Henry-AntonioSince 07/08/2023Administrador Único
Former
- Estrada Segovia Laura-JosefinaCeased on 13/01/2025Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Gouveia Contreras Henry-Antonio100 %
Individual · ultimate beneficial owner · since 20/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/01/2025· Registered 13/01/2025· I/A 2
- Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 2
- NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 2
- ConstituciónPublished 14/08/2023· Registered 07/08/2023· I/A 1
- NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 1
Changes
- 20/01/2025Declaración de unipersonalidad
DE GOUVEIA CONTRERAS HENRY-ANTONIO
Capital · events
- 14/08/2023ConstituciónInitial capital: 3 010,00 €
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)
- 20/01/2025#8442338Declaración de unipersonalidadCeses/DimisionesNombramientos
POLLO L&H SL. Declaración de unipersonalidad. Socio único: DE GOUVEIA CONTRERAS HENRY-ANTONIO. Ceses/Dimisiones. Adm. Mancom.: ESTRADA SEGOVIA LAURA-JOSEFINA;DE GOUVEIA CONTRERAS HENRY-ANTONIO. Nombramientos. Adm. Unico: DE GOUVEIA CONTRERAS HENRY-AN… - 14/08/2023#7675711ConstituciónNombramientos
POLLO L&H SL. Constitución. Comienzo de operaciones: 28.07.23. Objeto social: La elaboración y preparación de todo tipo de platos y comidas preparadas tradicionales de la cocina española y venezolana, para llevar, contando con asador de pollos entre …
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 2023
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 — Elaboración de platos y comidas preparados — are listed together.