URBAN APPETIZER EXPANSION SL

Hoja M551840· NIF B86719911

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2013
Director :
Corazon Rodriguez Jose Alberto

Legal information

Legal information for URBAN APPETIZER EXPANSION SL

NIF
Hoja registral
IRUS1000290531445
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2013
LocalityPinto
Register referenceTomo 30664 · Folio 46 · Hoja M551840
StatusVigente

Activity

URBAN APPETIZER EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 17 May 2013. The Spanish commercial register has published 6 filings for this company, from 17 May 2013 to 19 November 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

La compra, venta, importación, exportación, comercialización, distribución, elaboración, preparación y manipulación de toda clase de artículos de bebida y alimentación, así como su transporte y almacenaje.- La explotación ocesión a terceros de marcas, licencias...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
URBAN APPETIZER EXPAN…Corazon Rodriguez Jose AlbertoCorazon Rodriguez Jo…NEWS AND MAGAZINES SLNEWS AND MAGAZINES SLAPERITIVOS ARTESANOS DEL CANTABRICO SOCIEDAD LIMITADAAPERITIVOS ARTESANOS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
URBAN APPETIZER EXPAN…URBAN APPETIZER SLURBAN APPETIZER SLURBAN APPETIZER DISTRIBUCIONES SLURBAN APPETIZER DIST…

Beneficial owner (UBO)

URBAN APPETIZER SL100 %Vigente

Legal entity · since 17/05/2013

Beneficial owner network map

3 nodes Person Company
URBAN APPETIZER EXPAN…URBAN APPETIZER SLURBAN APPETIZER SLURBAN APPETIZER DISTRIBUCIONES SLURBAN APPETIZER DIST…

Registered actos

  1. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 4
  2. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 3
  3. NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 2
  4. ConstituciónPublished 17/05/2013· Registered 08/05/2013· I/A 1
  5. Declaración de unipersonalidadPublished 17/05/2013· Registered 08/05/2013· I/A 1
  6. NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 1

Changes

  1. 17/05/2013Declaración de unipersonalidad

    URBAN APPETIZER SL

Capital · events

  1. 17/05/2013Constitución
    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. 19/11/2021#6690507
    Nombramientos
    URBAN APPETIZER EXPANSION SL. Nombramientos. Apoderado: DEL POZO RUIZ RUBEN. Datos registrales. T 30664 , F 46, S 8, H M 551840, I/A 4 (12.11.21).
  2. 05/05/2021#6392123
    Nombramientos
    URBAN APPETIZER EXPANSION SL. Nombramientos. Apoderado: GARCIA JIMENO LAURA. Datos registrales. T 30664 , F 44, S 8, H M 551840, I/A 3 (27.04.21).
  3. 17/02/2014#2674685
    Nombramientos
    URBAN APPETIZER EXPANSION SL. Nombramientos. Apoderado: ORGAZ PEREZ MARIA JESUS. Datos registrales. T 30664 , F 44, S 8, H M 551840, I/A 2 (10.02.14).
  4. 17/05/2013#2276558
    ConstituciónDeclaración de unipersonalidadNombramientos
    URBAN APPETIZER EXPANSION SL. Constitución. Comienzo de operaciones: 3.04.13. Objeto social: La compra, venta, importación, exportación, comercialización, distribución, elaboración, preparación y manipulación de toda clase de artículos de bebida y al…

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 2013

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 addressPQUE INDUSTRIAL DE PINTO, NAVE F-12 - CARRETERA D (PINTO), Pinto, 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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector