ULTRAMARINOS FLEMING S.L
Hoja B598687· NIF B13948831
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2023
- Director :
- Coll Gonzalez Isabel
Legal information
Legal information for ULTRAMARINOS FLEMING S.L
Activity
ULTRAMARINOS FLEMING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 July 2023. The Spanish commercial register has published 4 filings for this company, from 7 July 2023 to 23 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION COMERCIAL O INDUSTRIAL EN SUS MAS AMPLIAS MANIFESTACIONES DE HOTELES,CAFES, BARES, RESTAURANTE Y SALAS DE FIESTA. LA VENTA AL MENOR DE EMBUTIDOS Y PRODUCTOS ALIMENTICIOS DE TODAS CLASES, ETC.
Directors and representatives
Directors
Current
- Coll Gonzalez IsabelSince 16/05/2024Administrador Único
Former
- Farra Pardo FernandoCeased on 16/05/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/05/2024· Registered 16/05/2024· I/A 2
- NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 2
- ConstituciónPublished 07/07/2023· Registered 29/06/2023· I/A 1
- NombramientosPublished 07/07/2023· Registered 29/06/2023· I/A 1
Capital · events
- 07/07/2023ConstituciónInitial 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)
- 23/05/2024#8089484RevocacionesNombramientos
ULTRAMARINOS FLEMING S.L. Revocaciones. ADM.UNICO: FARRA PARDO FERNANDO. Nombramientos. ADM.UNICO: COLL GONZALEZ ISABEL. Datos registrales. S 8 , H B 598687, I/A 2 (16.05.24).
- 07/07/2023#7615621ConstituciónNombramientos
ULTRAMARINOS FLEMING S.L. Constitución. Comienzo de operaciones: 16.06.23. Objeto social: LA EXPLOTACION COMERCIAL O INDUSTRIAL EN SUS MAS AMPLIAS MANIFESTACIONES DE HOTELES,CAFES, BARES, RESTAURANTE Y SALAS DE FIESTA. LA VENTA AL MENOR DE EMBUTIDOS …
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 — Restaurantes y puestos de comidas — are listed together.