UNIRAMEN SL
Hoja M795800· NIF B13856919
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2023
- Director :
- Xu Yicao
Legal information
Legal information for UNIRAMEN SL
Activity
UNIRAMEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 June 2023. The Spanish commercial register has published 5 filings for this company, from 6 June 2023 to 20 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
56.10 - Restaurantes y puestos de comidas. Otras actividades: 56.21 - Provisión de comidas preparadas para eventos, 47.19 - Otro comercio al por menor en establecimientos no especializados, 56.29 - Otros servicios de comidas, 47.11 - Comercio al por menor en establecimientos no especializados, ....
Directors and representatives
Directors
Current
- Xu YicaoSince 30/05/2023Administrador Único
Former
- Chen ZhihanCeased on 13/03/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- Xu Yicao100 %
Individual · since 20/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Xu Yicao100 %
Individual · ultimate beneficial owner · since 20/03/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/03/2026· Registered 13/03/2026· I/A 2
- Ceses/DimisionesPublished 20/03/2026· Registered 13/03/2026· I/A 2
- NombramientosPublished 20/03/2026· Registered 13/03/2026· I/A 2
- ConstituciónPublished 06/06/2023· Registered 30/05/2023· I/A 1
- NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 1
Changes
- 20/03/2026Declaración de unipersonalidad
XU YICAO
Capital · events
- 06/06/2023ConstituciónInitial 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)
- 20/03/2026#9136818Declaración de unipersonalidadCeses/DimisionesNombramientos
UNIRAMEN SL. Declaración de unipersonalidad. Socio único: XU YICAO. Ceses/Dimisiones. Adm. Solid.: XU YICAO;CHEN ZHIHAN. Nombramientos. Adm. Unico: XU YICAO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 06/06/2023#7565378ConstituciónNombramientos
UNIRAMEN SL. Constitución. Comienzo de operaciones: 1.07.23. Objeto social: 56.10 - Restaurantes y puestos de comidas. Otras actividades: 56.21 - Provisión de comidas preparadas para eventos, 47.19 - Otro comercio al por menor en establecimientos no …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.