FLAT WHITE CREATIVE SOCIEDAD LIMITADA

Hoja IB18810· NIF B09816455

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
25/03/2022
Director :
Asodi Svetlana
Former name :
PASSION JUICERY, SOCIEDAD LIMITADA

Legal information

Legal information for FLAT WHITE CREATIVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186878996
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date25/03/2022
Register referenceTomo 380 · Folio 87 · Hoja IB18810
Former names
PASSION JUICERY, SOCIEDAD LIMITADA2022-03-25 → 2023-01-19
StatusVigente

Activity

FLAT WHITE CREATIVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 March 2022. The Spanish commercial register has published 6 filings for this company, from 25 March 2022 to 19 January 2023, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5611

Corporate purpose

2º. Objeto. Tendrá por objeto las siguientes actividades: Elaboración de todo tipo de zumos biológicos, macrobióticos, naturales y preparados. Servicio delivery de zumos y comidas healthy, tanto a particulares como a empresas. El Comercio al por mayor y al por Menor de Alimentos biológicos, macrob.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FLAT WHITE CREATIVE S…Asodi SvetlanaAsodi SvetlanaBIO SHOP MARINA BOTAFOCH SOCIEDAD LIMITADABIO SHOP MARINA BOTA…PASSION CAFE IBIZA, SOCIEDAD LIMITADAPASSION CAFE IBIZA, …NIF:B57895542NIF:B57895542LAVANDERIA INDUSTRIAL IMPALA SLLAVANDERIA INDUSTRIA…

Cap table · shareholdings

  • Asodi Svetlana100 %

    Individual · since 19/01/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company
FLAT WHITE CREATIVE S…Asodi SvetlanaAsodi SvetlanaPASSION CAFE IBIZA, SOCIEDAD LIMITADAPASSION CAFE IBIZA, …

Beneficial owner (UBO)

Asodi Svetlana100 %

Individual · ultimate beneficial owner · since 19/01/2023

Beneficial owner network map

3 nodes Person Company
FLAT WHITE CREATIVE S…Asodi SvetlanaAsodi SvetlanaPASSION CAFE IBIZA, SOCIEDAD LIMITADAPASSION CAFE IBIZA, …

Registered actos

  1. Declaración de unipersonalidadPublished 19/01/2023· Registered 10/01/2023· I/A 2
  2. Ceses/DimisionesPublished 19/01/2023· Registered 10/01/2023· I/A 2
  3. NombramientosPublished 19/01/2023· Registered 10/01/2023· I/A 2
  4. Cambio de denominación socialPublished 19/01/2023· Registered 10/01/2023· I/A 2
  5. ConstituciónPublished 25/03/2022· Registered 18/03/2022· I/A 1
  6. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 1

Changes

  1. 19/01/2023Declaración de unipersonalidad

    ASODI SVETLANA

Capital · events

  1. 25/03/2022Constitución
    Initial capital: 3 200,00 €

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. 19/01/2023#7337570

    Company name: PASSION JUICERY, SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    PASSION JUICERY, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ASODI SVETLANA. Ceses/Dimisiones. Adm. Solid.: ASODI SVETLANA;SCHREINERT ANETT. Nombramientos. Adm. Unico: ASODI SVETLANA. Otros conceptos: Cambio del Orga…
  2. 25/03/2022#6876794

    Company name: PASSION JUICERY, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    PASSION JUICERY, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 24.02.22. Objeto social: 2º. Objeto. Tendrá por objeto las siguientes actividades: Elaboración de todo tipo de zumos biológicos, macrobióticos, naturales y prepa…

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 2022

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/ GREGAL, 9 BAJOS 07800 (EIVISSA), Illes Balears
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 — CNAE 5611 — are listed together.

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