UNIVERSAL BANDI SL
Hoja M760160· NIF B09721390
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/02/2022
- Director :
- Mansilla Lopez Casandra
Legal information
Legal information for UNIVERSAL BANDI SL
Activity
UNIVERSAL BANDI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 February 2022. The Spanish commercial register has published 5 filings for this company, from 17 February 2022 to 19 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
- Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia (Código CNAE 6810). - Otras actividades: La adquisición, tenencia, disfrute y transmisión de acciones, participaciones, obligaciones, bonos, pagarés, letras de cambio y..
Directors and representatives
Directors
Current
- Mansilla Lopez CasandraSince 10/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/02/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/05/2022· Registered 11/05/2022· I/A 3
- ConstituciónPublished 17/02/2022· Registered 10/02/2022· I/A 1
- Declaración de unipersonalidadPublished 17/02/2022· Registered 10/02/2022· I/A 1
- NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 1
Changes
- 19/05/2022Cambio de domicilio social
AVDA DE LOS PRUNOS 80C (MADRID)
- 17/02/2022Declaración de unipersonalidad
MANSILLA LOPEZ CASANDRA
Capital · events
- 17/02/2022ConstituciónInitial 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)
- 19/05/2022#6968269Cambio de domicilio social
UNIVERSAL BANDI SL. Cambio de domicilio social. AVDA DE LOS PRUNOS 80C (MADRID). Datos registrales. T 43008 , F 135, S 8, H M 760160, I/A 3 (11.05.22).
- 12/04/2022#6910904
UNIVERSAL BANDI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43008 , F 134, S 8, H M 760160, I/A 2 ( 5.04.22).
- 17/02/2022#6817446ConstituciónDeclaración de unipersonalidadNombramientos
UNIVERSAL BANDI SL. Constitución. Comienzo de operaciones: 7.02.22. Objeto social: - Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia (Código CNAE 6810). - Otras actividade…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.