UNIVAL MALAGA SL

Hoja MA105026· NIF B93057388

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
05/05/2010
Director :
Salas Casanova Tomas

Legal information

Legal information for UNIVAL MALAGA SL

NIF
Hoja registral
IRUS1000040275653
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date05/05/2010
LocalityMálaga
Phone
Register referenceTomo 4753 · Folio 139 · Hoja MA105026
StatusVigente

Activity

UNIVAL MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 5 May 2010. The Spanish commercial register has published 14 filings for this company, from 5 May 2010 to 20 April 2022, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

8699

Corporate purpose

LA COMBINACION DE LOS MEDIOS TECNICOS, MATERIALES Y HUMANOS PARA LA PRESTACION DE SERVICIOS SANITARIOS Y DE VALORACIONES MEDICAS, QUE SERAN PRESTADOSPOR PERSONAS FISICAS CON TITULACION SUFICIENTE, DE CONFORMIDAD CON SUS RESPECTIVOS ESTATUTOS JURIDICOS APLICABLES.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
UNIVAL MALAGA SLSalas Casanova TomasSalas Casanova TomasLEGAL MEDICA MALAGA SLLEGAL MEDICA MALAGA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNIVAL MALAGA SLDe La Cerda Vaquero Maria LourdesDe La Cerda Vaquero …

Beneficial owner (UBO)

De La Cerda Vaquero Maria Lourdes100 %

Individual · ultimate beneficial owner · since 05/05/2010

Beneficial owner network map

2 nodes Person Company
UNIVAL MALAGA SLDe La Cerda Vaquero Maria LourdesDe La Cerda Vaquero …

Registered actos

  1. Ceses/DimisionesPublished 20/04/2022· Registered 08/04/2022· I/A 8
  2. NombramientosPublished 20/04/2022· Registered 08/04/2022· I/A 8
  3. NombramientosPublished 14/11/2013· Registered 07/11/2013· I/A 7
  4. Ceses/DimisionesPublished 14/11/2013· Registered 07/11/2013· I/A 6
  5. NombramientosPublished 14/11/2013· Registered 07/11/2013· I/A 6
  6. NombramientosPublished 08/10/2013· Registered 27/09/2013· I/A 5
  7. RevocacionesPublished 08/10/2013· Registered 27/09/2013· I/A 4
  8. Ceses/DimisionesPublished 08/10/2013· Registered 27/09/2013· I/A 3
  9. NombramientosPublished 08/10/2013· Registered 27/09/2013· I/A 3
  10. Cambio de domicilio socialPublished 08/10/2013· Registered 27/09/2013· I/A 3
  11. NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 2
  12. ConstituciónPublished 05/05/2010· Registered 15/04/2010· I/A 1
  13. Declaración de unipersonalidadPublished 05/05/2010· Registered 15/04/2010· I/A 1
  14. NombramientosPublished 05/05/2010· Registered 15/04/2010· I/A 1

Changes

  1. 08/10/2013Cambio de domicilio social

    C/ JORGE LUIS BORGES 15 Bl.3 4º B (MALAGA)

  2. 05/05/2010Declaración de unipersonalidad

    DE LA CERDA VAQUERO MARIA LOURDES

Capital · events

  1. 05/05/2010Constitución
    Initial capital: 3 500,00 €

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)

  1. 20/04/2022#6922451
    Ceses/DimisionesNombramientos
    UNIVAL MALAGA SL. Ceses/Dimisiones. Adm. Unico: RUIZ MORENO FRANCISCO JOSE. Nombramientos. Adm. Unico: SALAS CASANOVA TOMAS. Datos registrales. T 4753, L 3661, F 139, S 8, H MA105026, I/A 8 ( 8.04.22).
  2. 14/11/2013#2538045
    Nombramientos
    UNIVAL MALAGA SL. Nombramientos. Apoderado: SALAS CASANOVA TOMAS. Datos registrales. T 4753, L 3661, F 138, S 8, H MA105026, I/A 7 ( 7.11.13).
  3. 14/11/2013#2538044
    Ceses/DimisionesNombramientos
    UNIVAL MALAGA SL. Ceses/Dimisiones. Adm. Unico: VAQUERO MOLERO PETRA HIPOLITA. Nombramientos. Adm. Unico: RUIZ MORENO FRANCISCO JOSE. Datos registrales. T 4753, L 3661, F 138, S 8, H MA105026, I/A 6 ( 7.11.13).
  4. 08/10/2013#2481872
    Nombramientos
    UNIVAL MALAGA SL. Nombramientos. Apoderado: DE LA CERDA VAQUERO MARIA LOURDES. Datos registrales. T 4753, L 3661, F 137, S 8, H MA105026, I/A 5 (27.09.13).
  5. 08/10/2013#2481871
    Revocaciones
    UNIVAL MALAGA SL. Revocaciones. Apoderado: DE LA CERDA VAQUERO MARIA LOURDES. Datos registrales. T 4753, L 3661, F 137, S 8, H MA105026, I/A 4 (27.09.13).
  6. 08/10/2013#2481870
    Ceses/DimisionesNombramientosCambio de domicilio social
    UNIVAL MALAGA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LA CERDA NAVARRO JOSE RAFAEL. Nombramientos. Adm. Unico: VAQUERO MOLERO PETRA HIPOLITA. Cambio de domicilio social. C/ JORGE LUIS BORGES 15 Bl.3 4º B (MALAGA)…
  7. 26/05/2010#736467
    Nombramientos
    UNIVAL MALAGA SL. Nombramientos. Apoderado: DE LA CERDA VAQUERO MARIA LOURDES. Datos registrales. T 4753, L 3661, F 136, S 8, H MA105026, I/A 2 (14.05.10).
  8. 05/05/2010#707486
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIVAL MALAGA SL. Constitución. Comienzo de operaciones: 24.03.10. Objeto social: LA COMBINACION DE LOS MEDIOS TECNICOS, MATERIALES Y HUMANOS PARA LA PRESTACION DE SERVICIOS SANITARIOS Y DE VALORACIONES MEDICAS, QUE SERAN PRESTADOSPOR PERSONAS FISICA…

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 2010

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 addressC/ JORGE LUIS BORGES 15 Bl.3 4º B (MALAGA), Málaga
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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector