UNIVERSAL BUSINESS SYSTEMS SL

Hoja M213936· NIF B82050816

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Vicente Vicente Jose Antonio, Moya Mozos Maria Belen, Vicente Moya David

Legal information

Legal information for UNIVERSAL BUSINESS SYSTEMS SL

NIF
Hoja registral
IRUS1000261066660
Legal formSociedad Limitada (SL)
Register referenceTomo 13214 · Folio 157 · Hoja M213936
StatusVigente

Activity

UNIVERSAL BUSINESS SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/10/2023· Registered 20/10/2023· I/A 5
  2. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 5
  3. Modificaciones estatutariasPublished 27/10/2023· Registered 20/10/2023· I/A 5
  4. Ampliacion del objeto socialPublished 27/10/2023· Registered 20/10/2023· I/A 5

Changes

  1. 27/10/2023Ampliación del objeto social

    Tenencia de participaciones en otras entidades; administración, dirección y gestión de participaciones sociales de otras entidades, -Administración y dirección de las actividades de las entidades participadas .El arrendamiento de bienes inmuebles,.

  2. 27/10/2023Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2023#7767192
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    UNIVERSAL BUSINESS SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: VICENTE VICENTE JOSE ANTONIO. Nombramientos. Consejero: VICENTE VICENTE JOSE ANTONIO;MOYA MOZOS MARIA BELEN;VICENTE MOYA DAVID. Presidente: VICENTE VICENTE JOSE ANTONIO. Secretario: MOYA MO…

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

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/ JULIAN CAMARILLO 29 2ª - EDIFICIO DIAPASON, D-1, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector