UNIVERSAL CHEF SL

Hoja SS31827· NIF B75005520

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
25/09/2009
Directors :
Ahlawt Ashok, Larrañaga Cortabarria Jose-Ramon

Legal information

Legal information for UNIVERSAL CHEF SL

NIF
Hoja registral
IRUS1000124206440
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date25/09/2009
LocalityBergara
Register referenceTomo 2444 · Folio 58 · Hoja SS31827
StatusVigente

Activity

UNIVERSAL CHEF SL is a Sociedad Limitada (SL) with its registered office in Bergara (Gipuzkoa, País Vasco). It was incorporated on 25 September 2009. The Spanish commercial register has published 8 filings for this company, from 25 September 2009 to 9 December 2011, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

La compraventa y distribución de todos los productos relacionados con la actividad de restauración y hostelería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
UNIVERSAL CHEF SLAhlawt AshokAhlawt AshokLarrañaga Cortabarria Jose-RamonLarrañaga Cortabarri…MARCOS LARRAÑAGA Y COMPAÑIA SAMARCOS LARRAÑAGA Y C…

Registered actos

  1. NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 5
  2. RevocacionesPublished 09/12/2011· Registered 28/11/2011· I/A 4
  3. Ceses/DimisionesPublished 01/04/2011· Registered 23/03/2011· I/A 3
  4. NombramientosPublished 01/04/2011· Registered 23/03/2011· I/A 3
  5. Modificaciones estatutariasPublished 01/04/2011· Registered 23/03/2011· I/A 3
  6. NombramientosPublished 15/10/2009· Registered 05/10/2009· I/A 2
  7. ConstituciónPublished 25/09/2009· Registered 16/09/2009· I/A 1
  8. NombramientosPublished 25/09/2009· Registered 16/09/2009· I/A 1

Changes

  1. 01/04/2011Modificaciones estatutarias

Capital · events

  1. 25/09/2009Constitución
    Initial capital: 10 000,00 €

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. 09/12/2011#1493924
    Nombramientos
    UNIVERSAL CHEF SL. Nombramientos. Apoderado: LARRAÑAGA FRIAS IZASKUN. Datos registrales. T 2444 , F 58, S 8, H SS 31827, I/A 5 (28.11.11).
  2. 09/12/2011#1493923
    Revocaciones
    UNIVERSAL CHEF SL. Revocaciones. Apoderado: LARRAÑAGA CORTABARRIA JUAN-CARLOS. Datos registrales. T 2444 , F 58, S 8, H SS 31827, I/A 4 (28.11.11).
  3. 01/04/2011#1151454
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNIVERSAL CHEF SL. Ceses/Dimisiones. Adm. Mancom.: LARRAÑAGA CORTABARRIA JUAN-CARLOS;SINGH SHISH PAL. Nombramientos. Adm. Solid.: LARRAÑAGA CORTABARRIA JOSE-RAMON;AHLAWT ASHOK. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  4. 15/10/2009#419949
    Nombramientos
    UNIVERSAL CHEF SL. Nombramientos. Apoderado: LARRAÑAGA CORTABARRIA JUAN-CARLOS. Datos registrales. T 2444 , F 57, S 8, H SS 31827, I/A 2 ( 5.10.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 25/09/2009#398221
    ConstituciónNombramientos
    UNIVERSAL CHEF SL. Constitución. Comienzo de operaciones: 15.07.09. Objeto social: La compraventa y distribución de todos los productos relacionados con la actividad de restauración y hostelería. Domicilio: BARRIO Bº SAN JUAN, S/N. (BERGARA). Capital…

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 2009

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 addressBARRIO Bº SAN JUAN, S/N, Bergara, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province