FLAX & KALE DIGITAL SL

Hoja L31686· NIF B25848490

VigenteLleida
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2019
Director :
TERESA CARLES HOLDING SL

Legal information

Legal information for FLAX & KALE DIGITAL SL

NIF
Hoja registral
IRUS1000092549662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2019
LocalityBell-lloc d'Urgell
Registro MercantilLLEIDA
Register referenceTomo 1560 · Folio 209 · Hoja L31686
StatusVigente

Activity

FLAX & KALE DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Bell-Lloc D'urgell (Lleida, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 April 2019. The Spanish commercial register has published 8 filings for this company, from 23 April 2019 to 22 March 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

La importación, exportación, distribución y comercialización online, al mayor y menor, de zumos, extractos y otros preparados vegetales, ensaladas, pastelería y otros productos alimenticios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
FLAX & KALE DIGITAL SLTERESA CARLES HOLDING SLTERESA CARLES HOLDIN…TERESA CARLES MANUFACTURING SLTERESA CARLES MANUFA…TERESA CARLES EQUITY RESTAURANTS S.LTERESA CARLES EQUITY…HEALTHY FOOD SOLUTIONS S.LHEALTHY FOOD SOLUTIO…HEALTHY FOOD SOLUTIONS SLHEALTHY FOOD SOLUTIO…PLANT BASED VENTURES SLPLANT BASED VENTURES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FLAX & KALE DIGITAL SLTERESA CARLES HOLDING SLTERESA CARLES HOLDIN…PLANT BASED VENTURES SLPLANT BASED VENTURES…

Beneficial owner (UBO)

TERESA CARLES HOLDING SL100 %Vigente

Legal entity · since 23/04/2019

Beneficial owner network map

3 nodes Person Company
FLAX & KALE DIGITAL SLTERESA CARLES HOLDING SLTERESA CARLES HOLDIN…PLANT BASED VENTURES SLPLANT BASED VENTURES…

Registered actos

  1. RevocacionesPublished 22/03/2024· Registered 14/03/2024· I/A 6
  2. NombramientosPublished 22/03/2024· Registered 14/03/2024· I/A 5
  3. NombramientosPublished 23/10/2023· Registered 13/10/2023· I/A 4
  4. NombramientosPublished 03/05/2023· Registered 20/04/2023· I/A 3
  5. NombramientosPublished 03/05/2023· Registered 20/04/2023· I/A 2
  6. ConstituciónPublished 23/04/2019· Registered 12/04/2019· I/A 1
  7. Declaración de unipersonalidadPublished 23/04/2019· Registered 12/04/2019· I/A 1
  8. NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 1

Changes

  1. 23/04/2019Declaración de unipersonalidad

    TERESA CARLES HOLDING SL

Capital · events

  1. 23/04/2019Constitución
    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. 22/03/2024#8001149
    Revocaciones
    FLAX & KALE DIGITAL SL. Revocaciones. Apo.Man.Soli: FERNANDEZ MARTIN MARIA CELIA. Datos registrales. T 1560 , F 209, S 8, H L 31686, I/A 6 (14.03.24).
  2. 22/03/2024#8001148
    Nombramientos
    FLAX & KALE DIGITAL SL. Nombramientos. Apoderado: CAÑAS PALLARES SONIA. Datos registrales. T 1560 , F 208, S 8, H L 31686, I/A 5 (14.03.24).
  3. 23/10/2023#7757779
    Nombramientos
    FLAX & KALE DIGITAL SL. Nombramientos. Apo.Man.Soli: FERNANDEZ MARTIN MARIA CELIA. Datos registrales. T 1560 , F 208, S 8, H L 31686, I/A 4 (13.10.23).
  4. 03/05/2023#7510147
    Nombramientos
    FLAX & KALE DIGITAL SL. Nombramientos. Apo.Man.Soli: ALVES ABRANTES NUNO MIGUEL. Datos registrales. T 1560 , F 206, S 8, H L 31686, I/A 3 (20.04.23).
  5. 03/05/2023#7510146
    Nombramientos
    FLAX & KALE DIGITAL SL. Nombramientos. Apo.Man.Soli: BARRI CARLES MARIA DEL MAR. Datos registrales. T 1560 , F 204, S 8, H L 31686, I/A 2 (20.04.23).
  6. 23/04/2019#5366809
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLAX & KALE DIGITAL SL. Constitución. Comienzo de operaciones: 27.02.19. Objeto social: La importación, exportación, distribución y comercialización online, al mayor y menor, de zumos, extractos y otros preparados vegetales, ensaladas, pastelería y o…

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 2019

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 addressPOLIG INDUSTRIAL VINYES DEL MIG - - PARC, Bell-Lloc D'urgell, Lleida
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