EXITO URBAN SL
Hoja VA33798· NIF B44824373
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2023
- Directors :
- Martinez Retuerto Carlos Alberto, Carrillo Manrique Maria Del Carmen
Legal information
Legal information for EXITO URBAN SL
Activity
EXITO URBAN SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 12 April 2023. The Spanish commercial register has published 5 filings for this company, from 12 April 2023 to 20 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La actividad de hostelería y restauración a todos sus niveles. Podrá por tanto, comercializar materias primas y productos elaborados, ingredientes, alimentos y bebidas de cualquier clase, relacionadas con el sector, comprendiendo también la distribución de las mismas. Podrá desempeñar la actividad e.
Directors and representatives
Directors
Current
- Martinez Retuerto Carlos AlbertoSince 12/05/2026Administrador Único
- Carrillo Manrique Maria Del CarmenSince 03/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrillo Manrique Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 12/04/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 20/05/2026· Registered 12/05/2026· I/A 2
- ConstituciónPublished 12/04/2023· Registered 03/04/2023· I/A 1
- Declaración de unipersonalidadPublished 12/04/2023· Registered 03/04/2023· I/A 1
- NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 1
Changes
- 12/04/2023Declaración de unipersonalidad
CARRILLO MANRIQUE MARIA DEL CARMEN
Capital · events
- 12/04/2023ConstituciónInitial 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)
- 20/05/2026#9258161NombramientosCambio de identidad del socio único
EXITO URBAN SL. Sociedad unipersonal. Cambio de identidad del socio único: NEOPYME CORPORACION SOCIEDAD LIMITADA. Ceses/ Dimisiones. Adm. Unico: CARRILLO MANRIQUE MARIA DEL CARMEN. Nombramientos. Adm. Unico: MARTINEZ RETUERTO CARLOS ALBERTO. Datos re… - 12/04/2023#7482579ConstituciónDeclaración de unipersonalidadNombramientos
EXITO URBAN SL. Constitución. Comienzo de operaciones: 8.03.23. Objeto social: La actividad de hostelería y restauración a todos sus niveles. Podrá por tanto, comercializar materias primas y productos elaborados, ingredientes, alimentos y bebidas de …
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 2023
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 — Establecimientos de bebidas — are listed together.