Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Urban Poke S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B01892181 |
| Universal Entity Code | 9258-3904-9091-0351 |
| Record last updated | Wednesday, May 8, 2024 6:08:19 AM UTC |
| Official Address | The De Burgos avenue 114 Madrid 28013 There are 326 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
| Sector | Other meal provision activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 8, 2024 | Apr 29, 2024 | Resignation of one Representative (a man) | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a man as Representative | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Statutory changes | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Change of registered office | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Change of company purpose | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Appointment of a man as Sole Administrator | |
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Capital increase | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Resignation of one Representative (a man) | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Appointment of a woman as Sole Administrator | |
| Financials | Aug 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Change of registered office | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Appointment of a man as Representative | |
| Financials | Apr 28, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Resignation of one Representative (a man) | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Capital increase | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Capital increase 3814... | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Lost character of sole shareholder company | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Two appointments: 2 men | |
| Registry | Sep 16, 2020 | Sep 9, 2020 | | |
| Registry | Sep 16, 2020 | Sep 9, 2020 | Statement of individual company | |
| Registry | Sep 16, 2020 | Sep 9, 2020 | Appointment of a man as Sole Administrator | |
