UNIVALENCIA SA
Hoja V60753· NIF A96762430
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 91 353,84 €
Legal information
Legal information for UNIVALENCIA SA
Activity
UNIVALENCIA SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 8 September 2011 to 24 April 2012, across 6 distinct types of filing. Its registered share capital is 91 353,84 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Alarcon Zurita AntonioCeased on 13/04/2012Consejero
- Fortaña Burgos JoaquinCeased on 13/04/2012Consejero
- De Domingo Martorell Jose MariaCeased on 13/04/2012Consejero
- Dominguez Castaño VicenteCeased on 24/04/2012Liquidador UnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2012· Registered 13/04/2012· I/A 13
- NombramientosPublished 24/04/2012· Registered 13/04/2012· I/A 13
- Ampliación de capitalPublished 24/04/2012· Registered 13/04/2012· I/A 13
- Modificaciones estatutariasPublished 24/04/2012· Registered 13/04/2012· I/A 13
- DisoluciónPublished 24/04/2012· Registered 13/04/2012· I/A 13
- ExtinciónPublished 24/04/2012· Registered 13/04/2012· I/A 13
Changes
- 24/04/2012Disolución
- 24/04/2012Extinción
- 24/04/2012Modificaciones estatutarias
Capital · events
- 24/04/2012Ampliación de capitalResulting capital: 91 353,84 €
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)
- 24/04/2012#1698784Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasDisoluciónExtinción
UNIVALENCIA SA. Ceses/Dimisiones. Consejero: DOMINGUEZ CASTAÑO VICENTE. Vicesecret.: DOMINGUEZ CASTAÑO VICENTE. Cons.Del.Sol: DOMINGUEZ CASTAÑO VICENTE. Consejero: DE DOMINGO MARTORELL JOSE MARIA. Presidente: DE DOMINGO MARTORELL JOSE MARIA. Cons.Del… - 24/04/2012#1698783
UNIVALENCIA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacio… - 25/01/2012#1554872
UNIVALENCIA SA. Otros conceptos: Cancelada la anotación de declaración de obligado al pago fallido de la Mercantil de esta Hoja, por acuerdo de fecha 19/12/2011. Datos registrales. T 6098, L 3404, F 93, S 8, H V 60753, I/A 11 M (16.01.12).
- 08/09/2011#1371036
UNIVALENCIA SA. Otros conceptos: Mandamiento anotacion pago fallido. Datos registrales. T 6098, L 3404, F 93, S 8, H V 60753, I/A 11 M (30.08.11).
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 — Valencia — are listed together, with their address.