B29 UNIVERSAL SOCIEDAD LIMITADA
Hoja IB12565· NIF B57900904
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2015
Legal information
Legal information for B29 UNIVERSAL SOCIEDAD LIMITADA
Activity
B29 UNIVERSAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 March 2015. The Spanish commercial register has published 6 filings for this company, from 2 March 2015 to 3 November 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Former
- Van Dalem FilipCeased on 25/10/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/11/2017· Registered 25/10/2017· I/A 2
- NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 2
- DisoluciónPublished 03/11/2017· Registered 25/10/2017· I/A 2
- ExtinciónPublished 03/11/2017· Registered 25/10/2017· I/A 2
- ConstituciónPublished 02/03/2015· Registered 20/02/2015· I/A 1
- NombramientosPublished 02/03/2015· Registered 20/02/2015· I/A 1
Changes
- 03/11/2017Cambio de denominación social
B29 UNIVERSAL, SOCIEDAD LIMITADA→B29 UNIVERSAL SOCIEDAD LIMITADA
- 03/11/2017Disolución
- 03/11/2017Extinción
Capital · events
- 02/03/2015ConstituciónInitial 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)
- 03/11/2017#4603830Ceses/DimisionesNombramientosDisoluciónExtinción
B29 UNIVERSAL SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: VAN DALEM FILIP. Adm. Unico: VAN DALEM FILIP. Nombramientos. Liquidador: VAN DALEM FILIP. Disolución. Voluntaria. Extinción. Datos registrales. T 286, L 285, F 71, S 8, H IB… - 02/03/2015#3214912
Company name: B29 UNIVERSAL, SOCIEDAD LIMITADA
ConstituciónNombramientosB29 UNIVERSAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 19.02.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación…
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 2015
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.