URBAN CHEEESE MADRID SL

Hoja M643967· NIF B87775151

Struck off · 14/09/2018Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2017

Legal information

Legal information for URBAN CHEEESE MADRID SL

NIF
Hoja registral
IRUS1000298568279
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2017
LocalityMadrid
Register referenceTomo 35843 · Folio 146 · Hoja M643967
StatusLiquidada

Activity

URBAN CHEEESE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 24 April 2017. The Spanish commercial register has published 7 filings for this company, from 24 April 2017 to 14 September 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La prestación de todo tipo de servicios relacionados con la mercadotecnia, publicidad, propaganda y diseño, creación y producción de toda clase de campañas publicitarias a realizarse a través de todos los medios apropiados, dentro de los cuales se mencionan de forma enunciativa y no limitativa ...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
URBAN CHEEESE MADRID …Leo Ludovic GeorgesLeo Ludovic Georges

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URBAN CHEEESE MADRID …Garcia Armengaud DanielGarcia Armengaud Dan…

Beneficial owner (UBO)

Garcia Armengaud Daniel100 %

Individual · ultimate beneficial owner · since 24/04/2017

Beneficial owner network map

2 nodes Person Company
URBAN CHEEESE MADRID …Garcia Armengaud DanielGarcia Armengaud Dan…

Registered actos

  1. Ceses/DimisionesPublished 14/09/2018· Registered 07/09/2018· I/A 2
  2. NombramientosPublished 14/09/2018· Registered 07/09/2018· I/A 2
  3. DisoluciónPublished 14/09/2018· Registered 07/09/2018· I/A 2
  4. ExtinciónPublished 14/09/2018· Registered 07/09/2018· I/A 2
  5. ConstituciónPublished 24/04/2017· Registered 17/04/2017· I/A 1
  6. Declaración de unipersonalidadPublished 24/04/2017· Registered 17/04/2017· I/A 1
  7. NombramientosPublished 24/04/2017· Registered 17/04/2017· I/A 1

Changes

  1. 14/09/2018Disolución
  2. 14/09/2018Extinción
  3. 24/04/2017Declaración de unipersonalidad

    GARCIA ARMENGAUD DANIEL

Capital · events

  1. 24/04/2017Constitución
    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. 14/09/2018#5050904
    Ceses/DimisionesNombramientosDisoluciónExtinción
    URBAN CHEEESE MADRID SL. Ceses/Dimisiones. Adm. Unico: GARCIA ARMENGAUD DANIEL. Nombramientos. Liquidador: LEO LUDOVIC GEORGES. Disolución. Voluntaria. Extinción. Datos registrales. T 35843 , F 146, S 8, H M 643967, I/A 2 ( 7.09.18).
  2. 24/04/2017#4346688
    ConstituciónDeclaración de unipersonalidadNombramientos
    URBAN CHEEESE MADRID SL. Constitución. Comienzo de operaciones: 7.03.17. Objeto social: La prestación de todo tipo de servicios relacionados con la mercadotecnia, publicidad, propaganda y diseño, creación y producción de toda clase de campañas public…

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 2017

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/ TORQUEMADA 12 - APARTAMENTO 5-3 (MADRID), 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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector