URBAN MARKET SL
Hoja A147445· NIF B54895313
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 968 305,00 €
- Incorporation :
- 30/11/2015
- Director :
- Gomez Garcia Manuel Antonio
Legal information
Legal information for URBAN MARKET SL
Activity
URBAN MARKET SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 30 November 2015. The Spanish commercial register has published 5 filings for this company, from 30 November 2015 to 21 January 2022, across 4 distinct types of filing. Its registered share capital is 968 305,00 €.
Corporate purpose
la tenencia de participaciones de sociedades operadoras de restaurantes McDonald s y coordinación de la explotación de los restaurantes.
Directors and representatives
Directors
Current
- Gomez Garcia Manuel AntonioSince 20/11/2015Administrador Único
Authorised representatives
Current
- Gomez Garcia Edita MariaSince 13/01/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Garcia Manuel Antonio100 %
Individual · ultimate beneficial owner · since 30/11/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 21/01/2022· Registered 13/01/2022· I/A 3
- Ampliación de capitalPublished 19/01/2016· Registered 11/01/2016· I/A 2
- ConstituciónPublished 30/11/2015· Registered 20/11/2015· I/A 1
- Declaración de unipersonalidadPublished 30/11/2015· Registered 20/11/2015· I/A 1
- NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 1
Changes
- 30/11/2015Declaración de unipersonalidad
GOMEZ GARCIA MANUEL ANTONIO
Capital · events
- 19/01/2016Ampliación de capitalResulting capital: 968 305,00 € (+965 305,00 €)
- 30/11/2015ConstituciónInitial 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)
- 21/01/2022#6772295Nombramientos
URBAN MARKET SL. Nombramientos. Apoderado: GOMEZ GARCIA EDITA MARIA. Datos registrales. T 3901 , F 164, S 8, H A 147445, I/A 3 (13.01.22).
- 19/01/2016#3667100Ampliación de capital
URBAN MARKET SL. Ampliación de capital. Capital: 965.305,00 Euros. Resultante Suscrito: 968.305,00 Euros. Datos registrales. T 3901 , F 164, S 8, H A 147445, I/A 2 (11.01.16).
- 30/11/2015#3608525ConstituciónDeclaración de unipersonalidadNombramientos
URBAN MARKET SL. Constitución. Comienzo de operaciones: 13.11.15. Objeto social: la tenencia de participaciones de sociedades operadoras de restaurantes McDonald s y coordinación de la explotación de los restaurantes. Domicilio: PASEO DE LA EXPLANADA…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.