ASESORAMIENTO UNIVERSAL SA

Hoja M157838· NIF B79061362

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Share capital :
15 025,30 €
Directors :
Rivero Gomez-Escolar Alvaro, Rivero Gomez Escolar Francisco, Rivero Gomez-Escolar Rodrigo

Legal information

Legal information for ASESORAMIENTO UNIVERSAL SA

NIF
Hoja registral
IRUS1000254281980
Legal formSociedad Anónima (SA)
Share capital15 025,30 €
LocalityMadrid
Register referenceTomo 9833 · Folio 87 · Hoja M157838
StatusVigente

Activity

ASESORAMIENTO UNIVERSAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 25 February 2020 to 10 March 2020, across 5 distinct types of filing. Its registered share capital is 15 025,30 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia,disfrute, gestión y administración y enajenación de valores representativos del capital de entidades residentes y no residentes en territorio español,mediante la correspondiente organización de medios materiales y personales. (CNAE 6420).

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/03/2020· Registered 03/03/2020· I/A 4
  2. NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 4
  3. Reducción de capitalPublished 10/03/2020· Registered 03/03/2020· I/A 4
  4. Cambio de domicilio socialPublished 10/03/2020· Registered 03/03/2020· I/A 4
  5. Cambio de objeto socialPublished 10/03/2020· Registered 03/03/2020· I/A 4
  6. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 3

Changes

  1. 10/03/2020Cambio de domicilio social

    PASEO DE SAN FRANCISCO DE SALES 33, - PLANTA 4ª, P (MADRID)

  2. 10/03/2020Cambio de objeto social

    La adquisición, tenencia,disfrute, gestión y administración y enajenación de valores representativos del capital de entidades residentes y no residentes en territorio español,mediante la correspondiente organización de medios materiales y personales. (CNAE 6420).

Capital · events

  1. 10/03/2020Reducción de capital
    Resulting capital: 15 025,30 €

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. 10/03/2020#5834804
    Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio socialCambio de objeto social
    ASESORAMIENTO UNIVERSAL SA. Transformación de sociedad. Denominación y forma adoptada: ASESORAMIENTO UNIVERSAL SL. Ceses/Dimisiones. Adm. Unico: RIVERO GOMEZ-ESCOLAR ALVARO. Nombramientos. Adm. Solid.: RIVERO GOMEZ-ESCOLAR ALVARO;RIVERO GOMEZ ESCOLAR…
  2. 25/02/2020#5812047
    Nombramientos
    ASESORAMIENTO UNIVERSAL SA. Nombramientos. Adm. Unico: RIVERO GOMEZ-ESCOLAR ALVARO. Datos registrales. T 9833 , F 86, S 8, H M 157838, I/A 3 (18.02.20).

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

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 addressPASEO DE SAN FRANCISCO DE SALES 33, - PLANTA 4ª, P (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector