UNIVERSAL ARAHAL SL

Hoja M584671· NIF B87069746

LiquidadaMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2014

Legal information

Legal information for UNIVERSAL ARAHAL SL

NIF
Hoja registral
IRUS1000293012650
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2014
LocalitySan Fernando de Henares
Register referenceTomo 32481 · Folio 204 · Hoja M584671
StatusLiquidada

Activity

UNIVERSAL ARAHAL SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 August 2014. The Spanish commercial register has published 4 filings for this company, from 1 August 2014 to 2 March 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
UNIVERSAL ARAHAL SLCabezas Lopez Jose LuisCabezas Lopez Jose L…UNIVERSAL ELSAMIS SLUNIVERSAL ELSAMIS SLUNIVERSAL ELJUAL SLUNIVERSAL ELJUAL SLTODOESO Y TAL SLTODOESO Y TAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
UNIVERSAL ARAHAL SLCabezas Lopez Jose LuisCabezas Lopez Jose L…UNIVERSAL ELSAMIS SLUNIVERSAL ELSAMIS SLUNIVERSAL ELJUAL SLUNIVERSAL ELJUAL SL

Beneficial owner (UBO)

Cabezas Lopez Jose Luis100 %

Individual · ultimate beneficial owner · since 01/08/2014

Beneficial owner network map

4 nodes Person Company
UNIVERSAL ARAHAL SLCabezas Lopez Jose LuisCabezas Lopez Jose L…UNIVERSAL ELSAMIS SLUNIVERSAL ELSAMIS SLUNIVERSAL ELJUAL SLUNIVERSAL ELJUAL SL

Registered actos

  1. ConstituciónPublished 01/08/2014· Registered 25/07/2014· I/A 1
  2. Declaración de unipersonalidadPublished 01/08/2014· Registered 25/07/2014· I/A 1
  3. NombramientosPublished 01/08/2014· Registered 25/07/2014· I/A 1

Changes

  1. 01/08/2014Declaración de unipersonalidad

    CABEZAS LOPEZ JOSE LUIS

Capital · events

  1. 01/08/2014Constitución
    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. 02/03/2022#6838451
    UNIVERSAL ARAHAL SL. Situación concursal. Procedimiento concursal 3/2022. FIRME: No, Fecha de resolución 2/02/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 12 DE MADRID. Juez: ANA MARIA GALLEGO SANC…
  2. 01/08/2014#2918230
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIVERSAL ARAHAL SL. Constitución. Comienzo de operaciones: 24.07.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTI…

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 2014

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 addressAVDA DE EIBAR 7 2º B (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal23/02/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 12 DE MADRID Proc. 3/2022

    Resolución sobre las facultades de administración

    RPC-76452RPCLook it up in the RPC ↗
  2. Conclusión del concurso23/02/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 12 DE MADRID Proc. 3/2022

    Auto de conclusión de concurso

    RPC-76451RPCLook it up in the RPC ↗
See the full case