AMERICAN FLAVORS SL

Hoja M632774· NIF B87651055

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/10/2016
Directors :
Acha Romeo Natalia, Arderius Marin Fernando Carlos

Legal information

Legal information for AMERICAN FLAVORS SL

NIF
Hoja registral
IRUS1000297502973
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/10/2016
LocalityMadrid
Register referenceTomo 35188 · Folio 30 · Hoja M632774
StatusVigente

Activity

AMERICAN FLAVORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 October 2016. The Spanish commercial register has published 4 filings for this company, from 20 October 2016 to 20 November 2024, 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. - 7022 Otras Actividades de consultoría de gestión empresarial. - 7490 Otra actividades profesionales, científicas y técnicas n.c.o.p. - 8532 Educación secundaria técnica y profesional. - 8544 Educación terciaria no universitaria. ...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
AMERICAN FLAVORS SLAcha Romeo NataliaAcha Romeo NataliaArderius Marin Fernando CarlosArderius Marin Ferna…SACHA SASACHA SAENGINEERED FOOD & FLAVORS SLENGINEERED FOOD & FL…URBAN FLAVORS SLURBAN FLAVORS SLCASUAL FOOD & DRINKS SLCASUAL FOOD & DRINKS…ACTIVIDADES Y RENTAS SAACTIVIDADES Y RENTAS…GESTION DE PROYECTOS E INICIATIVAS DE INVERSION SLGESTION DE PROYECTOS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AMERICAN FLAVORS SLGESTION DE PROYECTOS E INICIATIVAS DE INVERSION SLGESTION DE PROYECTOS…ENGINEERED FOOD & FLAVORS SLENGINEERED FOOD & FL…URBAN FLAVORS SLURBAN FLAVORS SL

Beneficial owner (UBO)

GESTION DE PROYECTOS E INICIATIVAS DE INVERSION SL100 %Vigente

Legal entity · since 20/11/2024

Beneficial owner network map

4 nodes Person Company
AMERICAN FLAVORS SLGESTION DE PROYECTOS E INICIATIVAS DE INVERSION SLGESTION DE PROYECTOS…ENGINEERED FOOD & FLAVORS SLENGINEERED FOOD & FL…URBAN FLAVORS SLURBAN FLAVORS SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/11/2024· Registered 13/11/2024· I/A 3
  2. Cambio de domicilio socialPublished 26/03/2021· Registered 18/03/2021· I/A 2
  3. ConstituciónPublished 20/10/2016· Registered 11/10/2016· I/A 1
  4. NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 1

Changes

  1. 20/11/2024Declaración de unipersonalidad

    GESTION DE PROYECTOS E INICIATIVAS DE INVERSION SL

  2. 26/03/2021Cambio de domicilio social

    C/ LUIS MARTINEZ FEDUCHI 94 BAJO A (MADRID)

Capital · events

  1. 20/10/2016Constitución
    Initial 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)

  1. 20/11/2024#8353257
    Declaración de unipersonalidad
    AMERICAN FLAVORS SL. Declaración de unipersonalidad. Socio único: GESTION DE PROYECTOS E INICIATIVAS DE INVERSION SL. Datos registrales. S 8 , H M 632774, I/A 3 (13.11.24).
  2. 26/03/2021#6329077
    Cambio de domicilio social
    AMERICAN FLAVORS SL. Cambio de domicilio social. C/ LUIS MARTINEZ FEDUCHI 94 BAJO A (MADRID). Datos registrales. T 35188 , F 30, S 8, H M 632774, I/A 2 (18.03.21).
  3. 20/10/2016#4070628
    ConstituciónNombramientos
    AMERICAN FLAVORS SL. Constitución. Comienzo de operaciones: 27.09.16. Objeto social: Actividad principal: 5610 Restaurantes y puestos de comidas. - 7022 Otras Actividades de consultoría de gestión empresarial. - 7490 Otra actividades profesionales, c…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUIS MARTINEZ FEDUCHI 94 BAJO A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector