UNIVERSAL LEISURE CARD SL

Hoja M560759· NIF B86739091

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
17/06/2013
Directors :
Villamor Mendes-Martins Guillermo-Federico, Moreno Llamas Jose Luis, Montealegre Martin Ivano, Rivera Prada Santiago

Legal information

Legal information for UNIVERSAL LEISURE CARD SL

NIF
Hoja registral
IRUS1000290691876
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date17/06/2013
LocalityMadrid
Register referenceTomo 31158 · Folio 194 · Hoja M560759
StatusVigente

Activity

UNIVERSAL LEISURE CARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 June 2013. The Spanish commercial register has published 3 filings for this company, from 17 June 2013 to 26 July 2013, across 2 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

1.- Prestar servicios de fabricación, compraventa, intermediación y explotación de tarjetas monedero, por cuenta propia a través de sistemas de distribución propios o ajenos a través de terceros, ademas de servicios administrativos, comerciales o de recursos humanos...

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 2
  2. ConstituciónPublished 17/06/2013· Registered 07/06/2013· I/A 1
  3. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 1

Capital · events

  1. 17/06/2013Constitución
    Initial capital: 60 000,00 €

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. 26/07/2013#2387264
    Nombramientos
    UNIVERSAL LEISURE CARD SL. Nombramientos. Apoderado: MONTEALEGRE MARTIN IVANO;RIVERA PRADA SANTIAGO. Datos registrales. T 31158 , F 194, S 8, H M 560759, I/A 2 (18.07.13).
  2. 17/06/2013#2327618
    ConstituciónNombramientos
    UNIVERSAL LEISURE CARD SL. Constitución. Comienzo de operaciones: 21.05.13. Objeto social: 1.- Prestar servicios de fabricación, compraventa, intermediación y explotación de tarjetas monedero, por cuenta propia a través de sistemas de distribución pr…

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 2013

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 addressPLAZA DE LOS MOSTENSES 13 5 - OFICINA 59 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province