UMAMI GRUP 2021 S.L
Hoja B559898· NIF B42914978
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/03/2021
- Directors :
- Universal Control Services 2021 Servicios Generale, Sanchez Taule Lluis
Legal information
Legal information for UMAMI GRUP 2021 S.L
Activity
UMAMI GRUP 2021 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 18 March 2021. The Spanish commercial register has published 8 filings for this company, from 18 March 2021 to 17 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
LOS SERVICIOS DE RESTAURACION CNAE 5610.
Directors and representatives
Directors
Current
- Universal Control Services 2021 Servicios GeneraleSince 06/05/2024Administrador Solidario
- Sanchez Taule LluisSince 19/11/2021Administrador Solidario
Former
- Grau Perez AlbertCeased on 10/01/2024Administrador Solidario
- Vendrell Vilalta JorgeCeased on 10/01/2024Administrador Solidario
Authorised representatives
Current
- De Uña Martin CarlosSince 06/05/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/05/2024· Registered 06/05/2024· I/A 6
- NombramientosPublished 17/05/2024· Registered 06/05/2024· I/A 5
- RevocacionesPublished 18/01/2024· Registered 10/01/2024· I/A 4
- NombramientosPublished 25/02/2022· Registered 17/02/2022· I/A 3
- RevocacionesPublished 29/11/2021· Registered 19/11/2021· I/A 2
- NombramientosPublished 29/11/2021· Registered 19/11/2021· I/A 2
- ConstituciónPublished 18/03/2021· Registered 10/03/2021· I/A 1
- NombramientosPublished 18/03/2021· Registered 10/03/2021· I/A 1
Capital · events
- 18/03/2021ConstituciónInitial 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)
- 17/05/2024#8080376Nombramientos
UMAMI GRUP 2021 S.L. Nombramientos. APODERAD.SOL: DE UÑA MARTIN CARLOS. Datos registrales. T 47703 , F 107, S 8, H B 559898, I/A 6 ( 6.05.24).
- 17/05/2024#8080375Nombramientos
UMAMI GRUP 2021 S.L. Nombramientos. ADM.SOLIDAR.: UNIVERSAL CONTROL SERVICES 2021 SERVICIOS GENERALE. REPR.143 RRM: ESTRADA GONZALEZ GABRIEL. Otros conceptos: LA DENOMINACION COMPLETA DE LA SOCIEDAD NOMBRADA ADMINISTRADORA SOLIDARIA ES "UNIVERSAL CON… - 18/01/2024#7882269Revocaciones
UMAMI GRUP 2021 S.L. Revocaciones. ADM.SOLIDAR.: GRAU PEREZ ALBERT;VENDRELL VILALTA JORGE. Datos registrales. T 47703 , F 73, S 8, H B 559898, I/A 4 (10.01.24).
- 25/02/2022#6829790Nombramientos
UMAMI GRUP 2021 S.L. Nombramientos. ADM.SOLIDAR.: VENDRELL VILALTA JORGE. Datos registrales. T 47703 , F 73, S 8, H B 559898, I/A 3 (17.02.22).
- 29/11/2021#6701726RevocacionesNombramientos
UMAMI GRUP 2021 S.L. Revocaciones. ADM.UNICO: GRAU PEREZ ALBERT. Nombramientos. ADM.SOLIDAR.: SANCHEZ TAULE LLUIS;GRAU PEREZ ALBERT. Datos registrales. T 47703 , F 73, S 8, H B 559898, I/A 2 (19.11.21).
- 18/03/2021#6314346ConstituciónNombramientos
UMAMI GRUP 2021 S.L. Constitución. Comienzo de operaciones: 19.02.21. Objeto social: LOS SERVICIOS DE RESTAURACION CNAE 5610. Domicilio: AV JOSEP MARCET, 3 (BELLATERRA) (CERDANYOLA DEL VALLES). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: GRAU …
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 2021
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.