UNIVERS MW S.L

Hoja B579003· NIF B10565679

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 600,00 €
Incorporation :
12/05/2022
Directors :
Diez Cardo Albert, Flores Garcia Pere

Legal information

Legal information for UNIVERS MW S.L

NIF
Hoja registral
IRUS1000381970877
Legal formSociedades de responsabilidad limitada
Share capital60 600,00 €
Incorporation date12/05/2022
Register referenceTomo 48291 · Folio 84 · Hoja B579003
StatusVigente

Activity

UNIVERS MW S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 May 2022. The Spanish commercial register has published 5 filings for this company, from 12 May 2022 to 23 January 2023, across 5 distinct types of filing. Its registered share capital is 60 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. LA ADQUISICION, TENENCIA, DIRECCION Y GESTION DE TODA CLASE DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DER....

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
UNIVERS MW S.LDiez Cardo AlbertDiez Cardo AlbertFlores Garcia PereFlores Garcia Pere

Registered actos

  1. Ampliación de capitalPublished 23/01/2023· Registered 16/01/2023· I/A 2
  2. Modificaciones estatutariasPublished 23/01/2023· Registered 16/01/2023· I/A 2
  3. Cambio de objeto socialPublished 23/01/2023· Registered 16/01/2023· I/A 2
  4. ConstituciónPublished 12/05/2022· Registered 04/05/2022· I/A 1
  5. NombramientosPublished 12/05/2022· Registered 04/05/2022· I/A 1

Changes

  1. 23/01/2023Cambio de objeto social

    CNAE 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. LA ADQUISICION, TENENCIA, DIRECCION Y GESTION DE TODA CLASE DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DER....

  2. 23/01/2023Modificaciones estatutarias

Capital · events

  1. 23/01/2023Ampliación de capital
    Resulting capital: 60 600,00 € (+57 600,00 €)
  2. 12/05/2022Constitución
    Initial capital: 3 000,00 €

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. 23/01/2023#7343469
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    UNIVERS MW S.L. Ampliación de capital. Capital: 57.600,00 Euros. Resultante Suscrito: 60.600,00 Euros. Modificaciones estatutarias. ARTICULO 19: RETRIBUCION DEL ORGANO DE ADMINISTRACION. Cambio de objeto social. CNAE 6420 ACTIVIDADES DE LAS SOCIEDADE…
  2. 12/05/2022#6957019
    ConstituciónNombramientos
    UNIVERS MW S.L. Constitución. Comienzo de operaciones: 13.04.22. Objeto social: TENENCIA, PARTICIPACION Y COMPRAVENTA DE PARTICIPACIONES Y ACCIONES DE EMPRESAS, ASI COMO DE ACCIONES EN EL MERCADO DE CAPITALES MEDIANTE LA INVERSION DE SUS PROPIOS RECU…

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 2022

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 addressCL PUIG DEL RAVELL 6-8 (MARTORELL), Barcelona
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