UNIVERPI SL
Hoja M510325· NIF B86023314
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 31/12/2010
- Director :
- Roman Garcia Maria Del Pilar
Legal information
Legal information for UNIVERPI SL
Activity
UNIVERPI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 December 2010. The Spanish commercial register has published 5 filings for this company, from 31 December 2010 to 15 December 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN INVERSIONES EMPRESARIALES YADQUISICIONES FINANCIERAS. LA REALIZACION DE ESTUDIOS COMERCIALES, ECONOMICOS, ADMINISTRATIVOS...
Directors and representatives
Directors
Current
- Roman Garcia Maria Del PilarSince 02/12/2011Administrador Único
Former
- Ozalla Oñate Jose LuisCeased on 02/12/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roman Garcia Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 31/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2011· Registered 02/12/2011· I/A 2
- NombramientosPublished 15/12/2011· Registered 02/12/2011· I/A 2
- ConstituciónPublished 31/12/2010· Registered 21/12/2010· I/A 1
- Declaración de unipersonalidadPublished 31/12/2010· Registered 21/12/2010· I/A 1
- NombramientosPublished 31/12/2010· Registered 21/12/2010· I/A 1
Changes
- 31/12/2010Declaración de unipersonalidad
ROMAN GARCIA MARIA DEL PILAR
Capital · events
- 31/12/2010ConstituciónInitial capital: 3 010,00 €
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)
- 15/12/2011#1502605Ceses/DimisionesNombramientos
UNIVERPI SL. Ceses/Dimisiones. Adm. Unico: OZALLA OÑATE JOSE LUIS. Nombramientos. Adm. Unico: ROMAN GARCIA MARIA DEL PILAR. Datos registrales. T 28336 , F 173, S 8, H M 510325, I/A 2 ( 2.12.11).
- 31/12/2010#1013438ConstituciónDeclaración de unipersonalidadNombramientos
UNIVERPI SL. Constitución. Comienzo de operaciones: 11.11.10. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN INVERSIONES EMPRESARIALES YADQUISICIONES FINANCIERAS. LA REALIZACION DE ESTUDIOS COMERCIALES, ECONOMICOS, ADMINISTRATIVOS... D…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.