CODIGO UNIVERSAL SL
Hoja M683420· NIF B88232228
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2018
- Directors :
- Fernandez Bernabe Marcos, GESTOR SOCIEDADURGENTE SL, Fernandez Bernabe Marcos Jose
Legal information
Legal information for CODIGO UNIVERSAL SL
Activity
CODIGO UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 December 2018. The Spanish commercial register has published 5 filings for this company, from 3 December 2018 to 26 December 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos. Otras actividades: Construcción de edificios. Promoción inmobiliaria, incluyendo el alquiler no financiero, la rehabilitación y la promoción inmobiliaria. Actividades de construcción especializada. Compraventa de bienes inmobiliarios por cuenta ...
Directors and representatives
Directors
Current
- Fernandez Bernabe MarcosSince 18/12/2018Administrador SolidarioAdministrador Único
- GESTOR SOCIEDADURGENTE SLSince 26/11/2018Administrador Solidario
- Fernandez Bernabe Marcos JoseAdministrador Único
Authorised representatives
Current
- Velez Ferrera AndresSince 26/11/2018Representante
Directors network map
Registered actos
Changes
- 26/12/2018Cambio de domicilio social
C/ SOFIA 30 (MADRID)
Capital · events
- 03/12/2018ConstituciónInitial 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)
- 26/12/2018#5190567Ceses/DimisionesNombramientosCambio de domicilio social
CODIGO UNIVERSAL SL. Ceses/Dimisiones. Adm. Unico: GESTOR SOCIEDADURGENTE SL. Representan: VELEZ FERRERA ANDRES;VELEZ FERRERA ANDRES. Adm. Solid.: GESTOR SOCIEDADURGENTE SL;FERNANDEZ BERNABE MARCOS. Nombramientos. Adm. Solid.: GESTOR SOCIEDADURGENTE … - 03/12/2018#5157317ConstituciónNombramientos
CODIGO UNIVERSAL SL. Constitución. Comienzo de operaciones: 30.10.18. Objeto social: Intermediarios del comercio de productos diversos. Otras actividades: Construcción de edificios. Promoción inmobiliaria, incluyendo el alquiler no financiero, la reh…
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 2018
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 — Intermediarios del comercio de productos diversos — are listed together.