URBAN CAKE SL

Hoja M322625· NIF B83569137

Struck off · 23/03/2020Madrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Former name :
FUENCARRAL 48 SL

Legal information

Legal information for URBAN CAKE SL

NIF
Hoja registral
IRUS1000270233751
Legal formSociedad Limitada (SL)
Register referenceTomo 18558 · Folio 217 · Hoja M322625
Former names
FUENCARRAL 48 SL2011-01-12
StatusLiquidada

Activity

URBAN CAKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 9 filings for this company, from 12 January 2011 to 23 March 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
URBAN CAKE SLPalacios Valdecantos Francisco De BorjaPalacios Valdecantos…NURIA EMPRESARIAL SANURIA EMPRESARIAL SASINEDENT DENTAL SLSINEDENT DENTAL SLLOSSLESSLEASING SLLOSSLESSLEASING SLBORAN PROMOCIONES XXI SLBORAN PROMOCIONES XX…MOVENTO CONSULTING SLMOVENTO CONSULTING SLLOSSLESSLEASING SLLOSSLESSLEASING SL

Registered actos

  1. DisoluciónPublished 23/03/2020· Registered 16/03/2020· I/A 6
  2. ExtinciónPublished 23/03/2020· Registered 16/03/2020· I/A 6
  3. Ceses/DimisionesPublished 16/12/2013· Registered 09/12/2013· I/A 5
  4. NombramientosPublished 16/12/2013· Registered 09/12/2013· I/A 5
  5. Ceses/DimisionesPublished 06/05/2011· Registered 25/04/2011· I/A 4
  6. NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 4
  7. Modificaciones estatutariasPublished 06/05/2011· Registered 25/04/2011· I/A 4
  8. Cambio de denominación socialPublished 12/01/2011· Registered 29/12/2010· I/A 3
  9. Ampliacion del objeto socialPublished 12/01/2011· Registered 29/12/2010· I/A 3

Changes

  1. 23/03/2020Disolución
  2. 23/03/2020Extinción
  3. 06/05/2011Cambio de denominación social

    FUENCARRAL 48 SL→URBAN CAKE SL

  4. 06/05/2011Modificaciones estatutarias
  5. 12/01/2011Ampliación del objeto social

    LA FABRICACION Y COMERCIO DE PASTELERIA, PANADERIA Y BOLLERIA Y DISTRIBUCION.

Timeline (BORME)

  1. 23/03/2020#5855082
    DisoluciónExtinción
    URBAN CAKE SL. Disolución. Fusion. Extinción. Datos registrales. T 18558 , F 217, S 8, H M 322625, I/A 6 (16.03.20).
  2. 16/12/2013#2587351
    Ceses/DimisionesNombramientos
    URBAN CAKE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA CONCEPCION. Nombramientos. Adm. Unico: PALACIOS VALDECANTOS FRANCISCO DE BORJA. Datos registrales. T 18558 , F 217, S 8, H M 322625, I/A 5 ( 9.12.13).
  3. 06/05/2011#1199720
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URBAN CAKE SL. Ceses/Dimisiones. Adm. Solid.: MERCADAL CASANOVAS JOSE;SANCHEZ GARCIA CONCEPCION. Nombramientos. Adm. Unico: SANCHEZ GARCIA CONCEPCION. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  4. 12/01/2011#1015884

    Company name: FUENCARRAL 48 SL

    Cambio de denominación socialAmpliacion del objeto social
    FUENCARRAL 48 SL. Cambio de denominación social. URBAN CAKE SL. Ampliacion del objeto social. LA FABRICACION Y COMERCIO DE PASTELERIA, PANADERIA Y BOLLERIA Y DISTRIBUCION. Datos registrales. T 18558 , F 216, S 8, H M 322625, I/A 3 (29.12.10).

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

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 addressCALLE FUENCARRAL 48, 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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector