NOU UNIVERS SL
Hoja B236735· NIF B62674452
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mateu Asensio Oriol
Legal information
Legal information for NOU UNIVERS SL
Activity
NOU UNIVERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 9 July 2013 to 26 March 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Mateu Asensio OriolSince 15/03/2021Administrador Único
Former
- Mateu Asensio RogerCeased on 15/03/2021Administrador Único
- Asensio Hernandez Maria DoloresCeased on 03/08/2018Administrador Único
- Mateu Tort JoanCeased on 02/07/2013Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/03/2021· Registered 15/03/2021· I/A 8
- NombramientosPublished 26/03/2021· Registered 15/03/2021· I/A 8
- RevocacionesPublished 13/08/2018· Registered 03/08/2018· I/A 7
- NombramientosPublished 13/08/2018· Registered 03/08/2018· I/A 7
- Cambio de domicilio socialPublished 27/02/2018· Registered 19/02/2018· I/A 6
- RevocacionesPublished 11/08/2015· Registered 03/08/2015· I/A 5
- NombramientosPublished 11/08/2015· Registered 03/08/2015· I/A 5
- Cambio de domicilio socialPublished 11/08/2015· Registered 03/08/2015· I/A 5
- RevocacionesPublished 09/07/2013· Registered 02/07/2013· I/A 4
- NombramientosPublished 09/07/2013· Registered 02/07/2013· I/A 4
Changes
- 27/02/2018Cambio de domicilio social
CL ROCAFORT Num.151 P.3 PTA.1 (BARCELONA)
- 11/08/2015Cambio de domicilio social
CL LONDRES,2-4 ESC.B P.3 PTA.1 (BARCELONA)
Timeline (BORME)
- 26/03/2021#6327536RevocacionesNombramientos
NOU UNIVERS SL. Revocaciones. ADM.UNICO: MATEU ASENSIO ROGER. Nombramientos. ADM.UNICO: MATEU ASENSIO ORIOL. Datos registrales. T 33952 , F 48, S 8, H B 236735, I/A 8 (15.03.21).
- 13/08/2018#5008781RevocacionesNombramientos
NOU UNIVERS SL. Revocaciones. ADM.UNICO: ASENSIO HERNANDEZ MARIA DOLORES. Nombramientos. ADM.UNICO: MATEU ASENSIO ROGER. Datos registrales. T 33952 , F 48, S 8, H B 236735, I/A 7 ( 3.08.18).
- 27/02/2018#4766602Cambio de domicilio social
NOU UNIVERS SL. Cambio de domicilio social. CL ROCAFORT Num.151 P.3 PTA.1 (BARCELONA). Datos registrales. T 33952 , F 47, S 8, H B 236735, I/A 6 (19.02.18).
- 11/08/2015#3459027RevocacionesNombramientosCambio de domicilio social
NOU UNIVERS SL. Revocaciones. ADM.UNICO: MATEU ASENSIO ROGER. Nombramientos. ADM.UNICO: ASENSIO HERNANDEZ MARIA DOLORES. Cambio de domicilio social. CL LONDRES,2-4 ESC.B P.3 PTA.1 (BARCELONA). Datos registrales. T 33952 , F 47, S 8, H B 236735, I/A 5… - 09/07/2013#2361793RevocacionesNombramientos
NOU UNIVERS SL. Revocaciones. ADM.SOLIDAR.: MATEU TORT JOAN. Nombramientos. ADM.UNICO: MATEU ASENSIO ROGER. Datos registrales. T 33952 , F 47, S 8, H B 236735, I/A 4 ( 2.07.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.