POLMART SUSHI S.L
Hoja B597483· NIF B13894514
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/06/2023
- Directors :
- Escarleth Yamileth Ventura Meza, Saez Alonso Javier
Legal information
Legal information for POLMART SUSHI S.L
Activity
POLMART SUSHI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 June 2023. The Spanish commercial register has published 8 filings for this company, from 14 June 2023 to 31 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. OTRAS ACTIVIDADES: 5621 / PROVISION DE COMIDAS PREPARADAS PARA EVENTOS.
Directors and representatives
Directors
Current
- Escarleth Yamileth Ventura MezaSince 24/01/2025Administrador Único
- Saez Alonso JavierSince 13/07/2023Administrador Solidario
Former
- Rodriguez Sola JavierCeased on 24/01/2025Administrador Solidario
- Diaz Lucia DavidCeased on 30/11/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 31/01/2025· Registered 24/01/2025· I/A 4
- NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 4
- Cambio de domicilio socialPublished 31/01/2025· Registered 24/01/2025· I/A 4
- RevocacionesPublished 11/12/2023· Registered 30/11/2023· I/A 3
- NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 3
- NombramientosPublished 21/07/2023· Registered 13/07/2023· I/A 2
- ConstituciónPublished 14/06/2023· Registered 07/06/2023· I/A 1
- NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 1
Changes
- 31/01/2025Cambio de domicilio social
CL RIERA Num.30 (VIC)
Capital · events
- 14/06/2023ConstituciónInitial 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)
- 31/01/2025#8465749RevocacionesNombramientosCambio de domicilio social
POLMART SUSHI S.L. Revocaciones. APODERAD.SOL: RODRIGUEZ SOLA JAVIER;SAEZ ALONSO JAVIER. ADM.SOLIDAR.: SAEZ ALONSO JAVIER;RODRIGUEZ SOLA JAVIER. Nombramientos. ADM.UNICO: ESCARLETH YAMILETH VENTURA MEZA. Cambio de domicilio social. CL RIERA Num.30 (V… - 11/12/2023#7831590RevocacionesNombramientos
POLMART SUSHI S.L. Revocaciones. ADM.UNICO: DIAZ LUCIA DAVID. Nombramientos. ADM.SOLIDAR.: SAEZ ALONSO JAVIER;RODRIGUEZ SOLA JAVIER. Datos registrales. T 48821 , F 38, S 8, H B 597483, I/A 3 (30.11.23).
- 21/07/2023#7639078Nombramientos
POLMART SUSHI S.L. Nombramientos. APODERAD.SOL: RODRIGUEZ SOLA JAVIER;SAEZ ALONSO JAVIER. Datos registrales. T 48821 , F 36, S 8, H B 597483, I/A 2 (13.07.23).
- 14/06/2023#7578351ConstituciónNombramientos
POLMART SUSHI S.L. Constitución. Comienzo de operaciones: 7.06.23. Objeto social: ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. OTRAS ACTIVIDADES: 5621 / PROVISION DE COMIDAS PREPARADAS PARA EVENTOS. Domicilio: CL CARRER ISCLE SOLER …
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 — Restaurantes y puestos de comidas — are listed together.