UNTAR & MAS SL

Hoja M727513· NIF B02758555

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2020
Director :
Romero Lora Isabel Maria

Legal information

Legal information for UNTAR & MAS SL

NIF
Hoja registral
IRUS1000306796379
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2020
Register referenceTomo 41022 · Folio 186 · Hoja M727513
StatusVigente

Activity

UNTAR & MAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 30 October 2020. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

La compraventa, producción, promoción y distribución de todo tipo de productos alimenticios en especial los productos cárnicos derivados del cerdo ibérico, tanto al por mayor como al detall.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
UNTAR & MAS SLRomero Lora Isabel MariaRomero Lora Isabel M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNTAR & MAS SLRomero Lora Isabel MariaRomero Lora Isabel M…

Beneficial owner (UBO)

Romero Lora Isabel Maria100 %

Individual · ultimate beneficial owner · since 08/01/2021

Beneficial owner network map

2 nodes Person Company
UNTAR & MAS SLRomero Lora Isabel MariaRomero Lora Isabel M…

Registered actos

  1. NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 2
  2. ConstituciónPublished 08/01/2021· Registered 30/12/2020· I/A 1
  3. Declaración de unipersonalidadPublished 08/01/2021· Registered 30/12/2020· I/A 1
  4. NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 1

Changes

  1. 08/01/2021Declaración de unipersonalidad

    ROMERO LORA ISABEL MARIA

Capital · events

  1. 08/01/2021Constitución
    Initial 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)

  1. 08/01/2021#10548616
    Nombramientos
    UNTAR & MAS SL. Nombramientos. Apoderado: DEL PINO PEREZ LAURA. Datos registrales. T 41022 , F 186, S 8, H M 727513, I/A 2 (30.12.20).
  2. 08/01/2021#10548615
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNTAR & MAS SL. Constitución. Comienzo de operaciones: 30.10.20. Objeto social: La compraventa, producción, promoción y distribución de todo tipo de productos alimenticios en especial los productos cárnicos derivados del cerdo ibérico, tanto al por m

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SOLANA 1 (SOTO DEL REAL), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.