URSAK MADBREW SL

Hoja M768825· NIF B10641348

VigenteMadrid
Registered address :
Activity :
Fabricación de cerveza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2022
Director :
Velasco Gimeno Francisco De Borja
Former name :
ARKTOS MADBREW SL

Legal information

Legal information for URSAK MADBREW SL

NIF
Hoja registral
IRUS1000310546139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2022
LocalityMadrid
Register referenceTomo 43539 · Folio 34 · Hoja M768825
Former names
ARKTOS MADBREW SL2022-05-20 → 2024-01-23
StatusVigente

Activity

URSAK MADBREW SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de cerveza” (CNAE 1105). It was incorporated on 20 May 2022. The Spanish commercial register has published 4 filings for this company, from 20 May 2022 to 23 January 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1105 · Fabricación de cerveza

Corporate purpose

La fabricación, producción, elaboración, envasado y comercialización de cervezas, malta cervecera y bebidas a base de malta, tanto en su faceta de embotellados como a granel, así como la importación o exportación de dichos productos. La compra, comercialización, venta, o adquisición por...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
URSAK MADBREW SLVelasco Gimeno Francisco De BorjaVelasco Gimeno Franc…UMBRIA DEL VILLAR SLUMBRIA DEL VILLAR SLCOMPLUVET SLCOMPLUVET SLTHE HORSE VETTING SLTHE HORSE VETTING SLBVGVET MEDICINA DEPORTIVA EQUINA SLBVGVET MEDICINA DEPO…

Registered actos

  1. Cambio de denominación socialPublished 23/01/2024· Registered 11/01/2024· I/A 3
  2. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 2
  3. ConstituciónPublished 20/05/2022· Registered 12/05/2022· I/A 1
  4. NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 1

Capital · events

  1. 20/05/2022Constitución
    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. 23/01/2024#7890451

    Company name: ARKTOS MADBREW SL

    Cambio de denominación social
    ARKTOS MADBREW SL. Cambio de denominación social. URSAK MADBREW SL. Datos registrales. T 43539 , F 34, S 8, H M 768825, I/A 3 (11.01.24).
  2. 22/06/2022#7037145

    Company name: ARKTOS MADBREW SL

    Nombramientos
    ARKTOS MADBREW SL. Nombramientos. Apo.Sol.: VELA CANTALAPIEDRA EDUARDO;GARCIA-DONAS GARCIA FERNANDO;HERNANDEZ MATEO JORGE. Datos registrales. T 43539 , F 32, S 8, H M 768825, I/A 2 (15.06.22).
  3. 20/05/2022#6971212

    Company name: ARKTOS MADBREW SL

    ConstituciónNombramientos
    ARKTOS MADBREW SL. Constitución. Comienzo de operaciones: 5.05.22. Objeto social: La fabricación, producción, elaboración, envasado y comercialización de cervezas, malta cervecera y bebidas a base de malta, tanto en su faceta de embotellados como a g…

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 2022

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/ CARMEN COBEÑA 6, PORTAL 4, ATICO 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 — Fabricación de cerveza — are listed together.

Prospect this sectorAll companies in this sector