POLYNESIA CATERING Y RESTAURACION SL
Hoja TO41721· NIF B45909397
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 30/05/2019
- Directors :
- Borja Viedma Moreno, Del Rio Robles Victor-Manuel
Legal information
Legal information for POLYNESIA CATERING Y RESTAURACION SL
Activity
POLYNESIA CATERING Y RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 May 2019. The Spanish commercial register has published 5 filings for this company, from 30 May 2019 to 31 May 2023, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
CNAE5610 Explotación de hostelería.Elaboración de comidas.Catering,eventos.Cursos de cocina.Compraventa de suministros de hostelería.Explotación,gestión de establecimiento hoteleros.Congresos,ferias.Urbanización de terrenos.Compraventa de inmuebles...
Directors and representatives
Directors
Current
- Borja Viedma MorenoSince 23/05/2023Administrador Único
- Del Rio Robles Victor-ManuelSince 23/05/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2023· Registered 23/05/2023· I/A 2
- NombramientosPublished 31/05/2023· Registered 23/05/2023· I/A 2
- Cambio de domicilio socialPublished 31/05/2023· Registered 23/05/2023· I/A 2
- ConstituciónPublished 30/05/2019· Registered 23/05/2019· I/A 1
- NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 1
Changes
- 31/05/2023Cambio de domicilio social
C/ ALFARES, 9 1º A 45600 (TALAVERA DE LA REINA)
Capital · events
- 30/05/2019ConstituciónInitial capital: 3 008,00 €
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)
- 31/05/2023#7556336Ceses/DimisionesNombramientosCambio de domicilio social
POLYNESIA CATERING Y RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: VICTOR-MANUEL DEL RIO ROBLES. Nombramientos. Adm. Unico: BORJA VIEDMA MORENO. Cambio de domicilio social. C/ ALFARES, 9 1º A 45600 (TALAVERA DE LA REINA). Datos registrales. T 1687 ,… - 30/05/2019#5421109ConstituciónNombramientos
POLYNESIA CATERING Y RESTAURACION SL. Constitución. Comienzo de operaciones: 3.05.19. Objeto social: CNAE5610 Explotación de hostelería.Elaboración de comidas.Catering,eventos.Cursos de cocina.Compraventa de suministros de hostelería.Explotación,gest…
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 2019
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.