UDON BARCELONA SL
Hoja B266551· NIF B63250633
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- MRJ ESTRATEGICS 2018 SL, SILICON VALLES INVERSIONS SL
Legal information
Legal information for UDON BARCELONA SL
Activity
UDON BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 15 March 2013 to 27 July 2021, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- MRJ ESTRATEGICS 2018 SLSince 19/07/2021Administrador Solidario
- SILICON VALLES INVERSIONS SLSince 10/05/2017Administrador Solidario
Former
- Vidal Galindo JordiCeased on 19/07/2021Administrador Solidario
- Pascual Forcada JordiCeased on 10/05/2017Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/07/2021· Registered 19/07/2021· I/A 6
- NombramientosPublished 27/07/2021· Registered 19/07/2021· I/A 6
- RevocacionesPublished 18/05/2017· Registered 10/05/2017· I/A 5
- NombramientosPublished 18/05/2017· Registered 10/05/2017· I/A 5
- Modificaciones estatutariasPublished 15/03/2013· Registered 05/03/2013· I/A 4
Changes
- 15/03/2013Modificaciones estatutarias
Timeline (BORME)
- 27/07/2021#6542657RevocacionesNombramientos
UDON BARCELONA SL. Revocaciones. ADM.SOLIDAR.: VIDAL GALINDO JORDI. Nombramientos. ADM.SOLIDAR.: MRJ ESTRATEGICS 2018 SL. REPR.143 RRM: VIDAL GALINDO JORDI. Datos registrales. T 35801 , F 73, S 8, H B 266551, I/A 6 (19.07.21).
- 18/05/2017#4376774RevocacionesNombramientos
UDON BARCELONA SL. Revocaciones. ADM.SOLIDAR.: PASCUAL FORCADA JORDI. Nombramientos. REPR.143 RRM: PASCUAL FORCADA JORDI. ADM.SOLIDAR.: SILICON VALLES INVERSIONS SL. Datos registrales. T 35801 , F 73, S 8, H B 266551, I/A 5 (10.05.17).
- 15/03/2013#2178573Modificaciones estatutarias
UDON BARCELONA SL. Modificaciones estatutarias. ART.22:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35801 , F 73, S 8, H B 266551, I/A 4 ( 5.03.13).
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.