MAD URBAN LAB SL
Hoja M553964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 28/02/2013
- Director :
- Bravo Urraca Francisco Javier
Legal information
Legal information for MAD URBAN LAB SL
Activity
MAD URBAN LAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 February 2013. The Spanish commercial register has published 6 filings for this company, from 28 February 2013 to 27 November 2019, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
I.La fabricación, manipulado, almacenaje, comercialización y ditribución de todo tipo de bebidas y alimentos. II.La importación, exportación, compraventa, fabricación, diseño, intermediacióñ y comercialización de todo tipo de productos para la industria alimenticia.
Directors and representatives
Directors
Current
- Bravo Urraca Francisco JavierSince 20/11/2019Administrador Único
Former
- Garcia Quiralte Francisco-JavierCeased on 20/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Quiralte Francisco-Javier100 %
Individual · ultimate beneficial owner · since 28/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2019· Registered 20/11/2019· I/A 2
- NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 2
- ConstituciónPublished 28/02/2013· Registered 20/02/2013· I/A 1
- Declaración de unipersonalidadPublished 28/02/2013· Registered 20/02/2013· I/A 1
- NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 1
Capital · events
- 28/02/2013ConstituciónInitial capital: 3 020,00 €
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)
- 27/11/2019#5679694Ceses/DimisionesNombramientosCambio de identidad del socio único
MAD URBAN LAB SL. Sociedad unipersonal. Cambio de identidad del socio único: BRAVO URRACA FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: GARCIA QUIRALTE FRANCISCO-JAVIER. Nombramientos. Adm. Unico: BRAVO URRACA FRANCISCO JAVIER. Datos registrales. T… - 28/02/2013#2153584ConstituciónDeclaración de unipersonalidadNombramientos
MAD URBAN LAB SL. Constitución. Comienzo de operaciones: 13.12.12. Objeto social: I.La fabricación, manipulado, almacenaje, comercialización y ditribución de todo tipo de bebidas y alimentos. II.La importación, exportación, compraventa, fabricación, …
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 2013
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 — Madrid — are listed together, with their address.