HOSTELERIA UNIVERSO SL
Hoja M471427· NIF B85566032
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 600,00 €
- Director :
- Serna Martinez Maria Aurora
Legal information
Legal information for HOSTELERIA UNIVERSO SL
Activity
HOSTELERIA UNIVERSO SL is a Sociedad Limitada (SL) with its registered office in El Boalo (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing. Its registered share capital is 27 600,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Serna Martinez Maria AuroraSince 19/06/2019Administrador Único
Former
- Paz Garcia SalvadorCeased on 19/06/2019Administrador Solidario
Authorised representatives
Current
- Rodriguez Ortuño AngelSince 19/06/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 3
- Ceses/DimisionesPublished 26/06/2019· Registered 19/06/2019· I/A 2
- NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 2
- Ampliación de capitalPublished 26/06/2019· Registered 19/06/2019· I/A 2
- Modificaciones estatutariasPublished 26/06/2019· Registered 19/06/2019· I/A 2
Changes
- 26/06/2019Modificaciones estatutarias
Capital · events
- 26/06/2019Ampliación de capitalResulting capital: 27 600,00 € (+24 500,00 €)
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)
- 26/06/2019#5466749Nombramientos
HOSTELERIA UNIVERSO SL. Nombramientos. Apoderado: RODRIGUEZ ORTUÑO ANGEL. Datos registrales. T 26155 , F 121, S 8, H M 471427, I/A 3 (19.06.19).
- 26/06/2019#5466748Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
HOSTELERIA UNIVERSO SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ORTUÑO ANGEL;PAZ GARCIA SALVADOR. Nombramientos. Adm. Unico: SERNA MARTINEZ MARIA AURORA. Ampliación de capital. Capital: 24.500,00 Euros. Resultante Suscrito: 27.600,00 Euros. Modifica…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.