UNIVERSAL CHEMISTS SOLUTIONS SL
Hoja M387233· NIF B84443696
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gold Nicholas Paul
Legal information
Legal information for UNIVERSAL CHEMISTS SOLUTIONS SL
Activity
UNIVERSAL CHEMISTS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 4 filings for this company, from 17 March 2015 to 18 March 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Directors and representatives
Directors
Current
- Gold Nicholas PaulSince 09/03/2015Administrador Único
Former
- Burkett James RobertCeased on 09/03/2015Administrador Único
Authorised representatives
Current
- Villiers Amanda JaneSince 10/03/2015Apoderado
- Carreras Del Rincon LuisSince 09/03/2015Apoderado
Directors network map
Cap table · shareholdings
- Gold Peter John100 %
Individual · since 17/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gold Peter John100 %
Individual · ultimate beneficial owner · since 17/03/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 4
- Declaración de unipersonalidadPublished 17/03/2015· Registered 09/03/2015· I/A 3
- Ceses/DimisionesPublished 17/03/2015· Registered 09/03/2015· I/A 3
- NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 3
Changes
- 17/03/2015Declaración de unipersonalidad
GOLD PETER JOHN
Timeline (BORME)
- 18/03/2015#3242203Nombramientos
UNIVERSAL CHEMISTS SOLUTIONS SL. Nombramientos. Apoderado: VILLIERS AMANDA JANE. Datos registrales. T 21742 , F 77, S 8, H M 387233, I/A 4 (10.03.15).
- 17/03/2015#3240012Declaración de unipersonalidadCeses/DimisionesNombramientos
UNIVERSAL CHEMISTS SOLUTIONS SL. Declaración de unipersonalidad. Socio único: GOLD PETER JOHN. Ceses/Dimisiones. Adm. Unico: BURKETT JAMES ROBERT. Nombramientos. Adm. Unico: GOLD NICHOLAS PAUL. Apoderado: CARRERAS DEL RINCON LUIS. Datos registrales. …
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.