URBAN FLAVORS SL

Hoja M611497· NIF B87406229

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/11/2015
Directors :
Acha Romeo Natalia, Arderius Marin Fernando Carlos

Legal information

Legal information for URBAN FLAVORS SL

NIF
Hoja registral
IRUS1000295490064
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/11/2015
LocalityMadrid
Register referenceTomo 33980 · Folio 91 · Hoja M611497
StatusVigente

Activity

URBAN FLAVORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 November 2015. The Spanish commercial register has published 4 filings for this company, from 11 November 2015 to 18 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas; Otras actividades de consultoría de gestión empresarial; Otra educación n. c. o. p.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
URBAN FLAVORS SLAcha Romeo NataliaAcha Romeo NataliaArderius Marin Fernando CarlosArderius Marin Ferna…SACHA SASACHA SAENGINEERED FOOD & FLAVORS SLENGINEERED FOOD & FL…AMERICAN FLAVORS SLAMERICAN FLAVORS SLCASUAL FOOD & DRINKS SLCASUAL FOOD & DRINKS…ACTIVIDADES Y RENTAS SAACTIVIDADES Y RENTAS…GESTION DE PROYECTOS E INICIATIVAS DE INVERSION SLGESTION DE PROYECTOS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
URBAN FLAVORS SLGESTION DE PROYECTOS E INICIATIVAS DE INVERSION SLGESTION DE PROYECTOS…ENGINEERED FOOD & FLAVORS SLENGINEERED FOOD & FL…AMERICAN FLAVORS SLAMERICAN FLAVORS SL

Beneficial owner (UBO)

GESTION DE PROYECTOS E INICIATIVAS DE INVERSION SL100 %Vigente

Legal entity · since 18/11/2024

Beneficial owner network map

4 nodes Person Company
URBAN FLAVORS SLGESTION DE PROYECTOS E INICIATIVAS DE INVERSION SLGESTION DE PROYECTOS…ENGINEERED FOOD & FLAVORS SLENGINEERED FOOD & FL…AMERICAN FLAVORS SLAMERICAN FLAVORS SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/11/2024· Registered 11/11/2024· I/A 3
  2. Cambio de domicilio socialPublished 31/03/2021· Registered 24/03/2021· I/A 2
  3. ConstituciónPublished 11/11/2015· Registered 02/11/2015· I/A 1
  4. NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 1

Changes

  1. 18/11/2024Declaración de unipersonalidad

    GESTION DE PROYECTOS E INICIATIVAS DE INVERSION SL

  2. 31/03/2021Cambio de domicilio social

    C/ LUIS MARTINEZ FEDUCHI 94 - BAJO A (MADRID)

Capital · events

  1. 11/11/2015Constitución
    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. 18/11/2024#8347603
    Declaración de unipersonalidad
    URBAN FLAVORS SL. Declaración de unipersonalidad. Socio único: GESTION DE PROYECTOS E INICIATIVAS DE INVERSION SL. Datos registrales. S 8 , H M 611497, I/A 3 (11.11.24).
  2. 31/03/2021#6336555
    Cambio de domicilio social
    URBAN FLAVORS SL. Cambio de domicilio social. C/ LUIS MARTINEZ FEDUCHI 94 - BAJO A (MADRID). Datos registrales. T 33980 , F 91, S 8, H M 611497, I/A 2 (24.03.21).
  3. 11/11/2015#3579119
    ConstituciónNombramientos
    URBAN FLAVORS SL. Constitución. Comienzo de operaciones: 2.11.15. Objeto social: Restaurantes y puestos de comidas; Otras actividades de consultoría de gestión empresarial; Otra educación n. c. o. p. Domicilio: C/ JOSE DONOSO 12 1 A (MADRID). Capital…

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 2015

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/ LUIS MARTINEZ FEDUCHI 94 - BAJO A (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector