UNIVERGY 4FILS SL

Hoja PM85436· NIF B16599862

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
30/11/2018
Directors :
Nicolau Llobera Bartolome, UNIVERGY INTERNATIONAL SL

Legal information

Legal information for UNIVERGY 4FILS SL

NIF
Hoja registral
IRUS1000098739370
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date30/11/2018
Register referenceTomo 2812 · Folio 215 · Hoja PM85436
StatusVigente

Activity

UNIVERGY 4FILS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 November 2018. The Spanish commercial register has published 5 filings for this company, from 30 November 2018 to 22 December 2021, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Tenencia de acciones de otras sociedades Código -CNAE 6420-. Otras actividades: Tenencia de activos inmobiliarios. Actividades agrícolas. Compraventa y alquiler de bienes inmuebles. Servicios informáticos y compraventa de equipos informáticos....

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
UNIVERGY 4FILS SLNicolau Llobera BartolomeNicolau Llobera Bart…UNIVERGY INTERNATIONAL SLUNIVERGY INTERNATION…4 FILS SOLAR SL4 FILS SOLAR SL

Registered actos

  1. RevocacionesPublished 22/12/2021· Registered 16/12/2021· I/A 5
  2. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 3
  3. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 2
  4. ConstituciónPublished 30/11/2018· Registered 22/11/2018· I/A 1
  5. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 1

Capital · events

  1. 30/11/2018Constitución
    Initial capital: 10 000,00 €

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. 22/12/2021#6735937
    Revocaciones
    UNIVERGY 4FILS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 2812 , F 215, S 8, H PM 85436, I/A 5 (16.12.21).
  2. 30/11/2018#5154060
    Nombramientos
    UNIVERGY 4FILS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FERRER FERRER GABRIEL;NOGUERA FERRER MATIAS. Datos registrales. T 2789 , F 140, S 8, H PM 85436, I/A 3 (22.11.18).
  3. 30/11/2018#5154059
    Nombramientos
    UNIVERGY 4FILS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 2789 , F 138, S 8, H PM 85436, I/A 2 (22.11.18).
  4. 30/11/2018#5154058
    ConstituciónNombramientos
    UNIVERGY 4FILS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.10.18. Objeto social: Tenencia de acciones de otras sociedades Código -CNAE 6420-. Otras actividades: Tenencia de activos inmobiliarios. Actividades agrícolas. Compr…

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 addressC/ CANONIGO QUETGLAS 112 (INCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector