UNIVAQUA SL

Hoja M676045· NIF B88150834

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
27/07/2018
Director :
Chico Moraleja Antonio

Legal information

Legal information for UNIVAQUA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date27/07/2018
LocalityPozuelo de Alarcón
Register referenceTomo 37968 · Folio 58 · Hoja M676045
StatusVigente

Activity

UNIVAQUA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 27 July 2018. The Spanish commercial register has published 4 filings for this company, from 27 July 2018 to 25 October 2018, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Corporate purpose

LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MACDONALD'S.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
UNIVAQUA SLChico Moraleja AntonioChico Moraleja Anton…HORIZONTE M40 SLHORIZONTE M40 SLDEL 14 AL 17 SLDEL 14 AL 17 SLIMAGEN 14 SLIMAGEN 14 SLSUREME 40 SLSUREME 40 SLIA 2018 SLIA 2018 SLVILLAGREEN21 SLVILLAGREEN21 SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
UNIVAQUA SLChico Moraleja AntonioChico Moraleja Anton…TRESAS RESTAURANTES SLTRESAS RESTAURANTES …HORIZONTE M40 SLHORIZONTE M40 SLIMAGEN 14 SLIMAGEN 14 SLSUREME 40 SLSUREME 40 SLIA 2018 SLIA 2018 SLVILLAGREEN21 SLVILLAGREEN21 SLDEL 14 AL 17 SLDEL 14 AL 17 SL

Beneficial owner (UBO)

Chico Moraleja Antonio100 %

Individual · ultimate beneficial owner · since 27/07/2018

Beneficial owner network map

9 nodes Person Company
UNIVAQUA SLChico Moraleja AntonioChico Moraleja Anton…TRESAS RESTAURANTES SLTRESAS RESTAURANTES …HORIZONTE M40 SLHORIZONTE M40 SLIMAGEN 14 SLIMAGEN 14 SLSUREME 40 SLSUREME 40 SLIA 2018 SLIA 2018 SLVILLAGREEN21 SLVILLAGREEN21 SLDEL 14 AL 17 SLDEL 14 AL 17 SL

Registered actos

  1. NombramientosPublished 25/10/2018· Registered 17/10/2018· I/A 2
  2. ConstituciónPublished 27/07/2018· Registered 20/07/2018· I/A 1
  3. Declaración de unipersonalidadPublished 27/07/2018· Registered 20/07/2018· I/A 1
  4. NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 1

Changes

  1. 27/07/2018Declaración de unipersonalidad

    CHICO MORALEJA ANTONIO

Capital · events

  1. 27/07/2018Constitución
    Initial capital: 100 000,00 €

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)

  1. 25/10/2018#5099606
    Nombramientos
    UNIVAQUA SL. Nombramientos. Apoderado: CHICO SANCHEZ ALEJANDRO. Datos registrales. T 37968 , F 58, S 8, H M 676045, I/A 2 (17.10.18).
  2. 27/07/2018#4986785
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIVAQUA SL. Constitución. Comienzo de operaciones: 6.07.18. Objeto social: LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MACDONALD'S. Domicilio: CTRA DE HUMERA S.N. (POZUELO DE ALARCON). Capital: 100.000,00 Euros. Declaración de unipersonalidad. So…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE HUMERA S.N, Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province