AE UNIVERSAL IBERICA SL

Hoja B481804· NIF B66719220

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
9 670 000,00 €
Incorporation :
15/03/2016
Directors :
Romero Cordobes Angel, Garcia Roig Esther

Legal information

Legal information for AE UNIVERSAL IBERICA SL

NIF
Hoja registral
IRUS1000372349461
Legal formSociedad Limitada (SL)
Share capital9 670 000,00 €
Incorporation date15/03/2016
LocalityBarcelona
Register referenceTomo 45251 · Folio 107 · Hoja B481804
StatusVigente

Activity

AE UNIVERSAL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 15 March 2016. The Spanish commercial register has published 5 filings for this company, from 15 March 2016 to 3 April 2019, across 4 distinct types of filing. Its registered share capital is 9 670 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA PARTICIPACION EN CUALQUIER TIPO DE SOCIEDADES MEDIANTE LA ADQUISICION, TENENCIA, ADMINISTRACION O ENAJENACION EN SU CASO DE ACCIONES U OTROS TITULOS REPRESENTATIVOS DEL CAPITAL SOCIAL DE LAS MISMAS,ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 03/04/2019· Registered 27/03/2019· I/A 4
  2. Ampliación de capitalPublished 08/05/2018· Registered 27/04/2018· I/A 3
  3. Cambio de domicilio socialPublished 17/01/2017· Registered 09/01/2017· I/A 2
  4. ConstituciónPublished 15/03/2016· Registered 07/03/2016· I/A 1
  5. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 1

Changes

  1. 03/04/2019Cambio de domicilio social

    CL TREBALL NUM.65 NAVE (BARCELONA)

  2. 17/01/2017Cambio de domicilio social

    PS VAPOR GRAN,NUMERO 29, LOCAL 11 Y 12 (TERRASSA)

Capital · events

  1. 08/05/2018Ampliación de capital
    Resulting capital: 9 670 000,00 € (+7 670 000,00 €)
  2. 15/03/2016Constitución
    Initial capital: 2 000 000,00 €

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. 03/04/2019#5338273
    Cambio de domicilio social
    AE UNIVERSAL IBERICA SL. Cambio de domicilio social. CL TREBALL NUM.65 NAVE (BARCELONA). Datos registrales. T 45251 , F 107, S 8, H B 481804, I/A 4 (27.03.19).
  2. 08/05/2018#4868734
    Ampliación de capital
    AE UNIVERSAL IBERICA SL. Ampliación de capital. Capital: 7.670.000,00 Euros. Resultante Suscrito: 9.670.000,00 Euros. Datos registrales. T 45251 , F 106, S 8, H B 481804, I/A 3 (27.04.18).
  3. 17/01/2017#4193901
    Cambio de domicilio social
    AE UNIVERSAL IBERICA SL. Cambio de domicilio social. PS VAPOR GRAN,NUMERO 29, LOCAL 11 Y 12 (TERRASSA). Datos registrales. T 45251 , F 106, S 8, H B 481804, I/A 2 ( 9.01.17).
  4. 15/03/2016#3767573
    ConstituciónNombramientos
    AE UNIVERSAL IBERICA SL. Constitución. Comienzo de operaciones: 1.03.16. Objeto social: LA PARTICIPACION EN CUALQUIER TIPO DE SOCIEDADES MEDIANTE LA ADQUISICION, TENENCIA, ADMINISTRACION O ENAJENACION EN SU CASO DE ACCIONES U OTROS TITULOS REPRESENTA…

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 2016

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 addressCL TREBALL NUM.65 NAVE (BARCELONA), Barcelona
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector