UN SABOR MAS SL
Hoja A185816· NIF B13834833
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/06/2023
- Director :
- Melard Jimmy Valere M
Legal information
Legal information for UN SABOR MAS SL
Activity
UN SABOR MAS SL is a Sociedad Limitada (SL) with its registered office in Catral (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 June 2023. The Spanish commercial register has published 5 filings for this company, from 9 June 2023 to 17 October 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
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Melard Jimmy Valere MSince 01/06/2023Administrador Único
Former
- Dewilder Josian Marcel LilianeCeased on 08/10/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 17/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/10/2024· Registered 10/10/2024· I/A 4
- Ceses/DimisionesPublished 17/10/2024· Registered 08/10/2024· I/A 3
- NombramientosPublished 17/10/2024· Registered 08/10/2024· I/A 3
- ConstituciónPublished 09/06/2023· Registered 01/06/2023· I/A 1
- NombramientosPublished 09/06/2023· Registered 01/06/2023· I/A 1
Changes
- 17/10/2024Declaración de unipersonalidad
MELARD JIMMY VALERE M.
Capital · events
- 09/06/2023ConstituciónInitial 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)
- 17/10/2024#8296276Declaración de unipersonalidad
UN SABOR MAS SL. Declaración de unipersonalidad. Socio único: MELARD JIMMY VALERE M. Datos registrales. S 8 , H A 185816, I/A 4 (10.10.24).
- 17/10/2024#8296275Ceses/DimisionesNombramientos
UN SABOR MAS SL. Ceses/Dimisiones. Adm. Mancom.: DEWILDER JOSIAN MARCEL LILIANE;MELARD JIMMY VALERE M. Nombramientos. Adm. Unico: MELARD JIMMY VALERE M. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrado… - 09/06/2023#7570684ConstituciónNombramientos
UN SABOR MAS SL. Constitución. Comienzo de operaciones: 25.05.23. Objeto social: Restaurantes y puestos de comidas. Domicilio: CMNO DE LOS ABADIA 28 (CATRAL). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: MELARD JIMMY VALERE M;DEWILDER JOSIAN…
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.