UNIVERDOX SL
Hoja M547870· NIF B86578804
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 000,00 €
- Incorporation :
- 20/11/2012
Legal information
Legal information for UNIVERDOX SL
Activity
UNIVERDOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2012. The Spanish commercial register has published 7 filings for this company, from 20 November 2012 to 15 December 2017, across 6 distinct types of filing. Its registered share capital is 26 000,00 €. It appears in the register as “Baja”.
Corporate purpose
a)Desarrollo, diseño, gestión y explotación de aplicaciones informáticas, portales web y bases de datos. b)Desarrollo, diseño, gestión y explotación de plataformas web para el comercio electrónico o la simple distribución decontenidos y bienes digitales. c)Promoción y comercialización de contenidos.
Directors and representatives
Directors
Former
- Martin Menor De Santos CesarCeased on 05/12/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2017· Registered 05/12/2017· I/A 3
- NombramientosPublished 15/12/2017· Registered 05/12/2017· I/A 3
- DisoluciónPublished 15/12/2017· Registered 05/12/2017· I/A 3
- ExtinciónPublished 15/12/2017· Registered 05/12/2017· I/A 3
- Ampliación de capitalPublished 13/12/2017· Registered 04/12/2017· I/A 2
- ConstituciónPublished 20/11/2012· Registered 07/11/2012· I/A 1
- NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 1
Changes
- 15/12/2017Disolución
- 15/12/2017Extinción
Capital · events
- 13/12/2017Ampliación de capitalResulting capital: 26 000,00 € (+20 000,00 €)
- 20/11/2012ConstituciónInitial capital: 6 000,00 €
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)
- 15/12/2017#4661716Ceses/DimisionesNombramientosDisoluciónExtinción
UNIVERDOX SL. Ceses/Dimisiones. Adm. Unico: MARTIN MENOR DE SANTOS CESAR. Nombramientos. Liquidador: MARTIN MENOR DE SANTOS CESAR. Disolución. Voluntaria. Extinción. Datos registrales. T 30442 , F 25, S 8, H M 547870, I/A 3 ( 5.12.17).
- 13/12/2017#4657991Ampliación de capital
UNIVERDOX SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 26.000,00 Euros. Datos registrales. T 30442 , F 25, S 8, H M 547870, I/A 2 ( 4.12.17).
- 20/11/2012#1990730ConstituciónNombramientos
UNIVERDOX SL. Constitución. Comienzo de operaciones: 5.11.12. Objeto social: a)Desarrollo, diseño, gestión y explotación de aplicaciones informáticas, portales web y bases de datos. b)Desarrollo, diseño, gestión y explotación de plataformas web para …
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 2012
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 — Madrid — are listed together, with their address.