POMALACA SL
Hoja TF57100· NIF B76701200
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2016
- Director :
- Campos Pardo Jorge
Legal information
Legal information for POMALACA SL
Activity
POMALACA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 18 May 2016. The Spanish commercial register has published 4 filings for this company, from 18 May 2016 to 22 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Artículo 2 .- OBJETO. La sociedad tiene por actividad principal la correspondiente al código 5610 de la Clasificación Nacional de Actividades Económicas 2009 (CNAE 2009), que consiste en la actividad de restaurantes y puestos de comidas. - El suministro de comidas y bebidas para servir tanto en los.
Directors and representatives
Directors
Current
- Campos Pardo JorgeSince 04/05/2016Administrador Único
Authorised representatives
Current
- Juan Pablo Campos PardoSince 12/12/2023Apoderado
Directors network map
Cap table · shareholdings
- Campos Pardo Jorge100 %
Individual · since 18/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Campos Pardo Jorge100 %
Individual · ultimate beneficial owner · since 18/05/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 22/12/2023· Registered 12/12/2023· I/A 2
- ConstituciónPublished 18/05/2016· Registered 04/05/2016· I/A 1
- Declaración de unipersonalidadPublished 18/05/2016· Registered 04/05/2016· I/A 1
- NombramientosPublished 18/05/2016· Registered 04/05/2016· I/A 1
Changes
- 18/05/2016Declaración de unipersonalidad
CAMPOS PARDO JORGE
Capital · events
- 18/05/2016ConstituciónInitial 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)
- 22/12/2023#7854069Nombramientos
POMALACA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: JUAN PABLO CAMPOS PARDO. Datos registrales. T 3439 , F 3, S 8, H TF 57100, I/A 2 (12.12.23).
- 18/05/2016#3859830ConstituciónDeclaración de unipersonalidadNombramientos
POMALACA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.03.16. Objeto social: Artículo 2 .- OBJETO. La sociedad tiene por actividad principal la correspondiente al código 5610 de la Clasificación Nacional de Actividades Ec…
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 2016
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.