UNIVERSAL CONSULTING SL

Hoja PM17650· NIF B07203003

Struck off · 30/01/2018Illes Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UNIVERSAL CONSULTING SL

NIF
Hoja registral
IRUS1000083023441
Legal formSociedad Limitada (SL)
Register referenceTomo 2536 · Folio 149 · Hoja PM17650
StatusLiquidada

Activity

UNIVERSAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 13 filings for this company, from 3 October 2012 to 30 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/01/2018· Registered 19/01/2018· I/A 17
  2. RevocacionesPublished 30/01/2018· Registered 19/01/2018· I/A 17
  3. NombramientosPublished 30/01/2018· Registered 19/01/2018· I/A 17
  4. DisoluciónPublished 30/01/2018· Registered 19/01/2018· I/A 17
  5. ExtinciónPublished 30/01/2018· Registered 19/01/2018· I/A 17
  6. Ceses/DimisionesPublished 04/01/2018· Registered 27/12/2017· I/A 16
  7. NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 16
  8. Ceses/DimisionesPublished 27/11/2017· Registered 17/11/2017· I/A 15
  9. NombramientosPublished 13/10/2015· Registered 01/10/2015· I/A 14
  10. NombramientosPublished 29/05/2013· Registered 23/05/2013· I/A 13
  11. NombramientosPublished 29/05/2013· Registered 23/05/2013· I/A 12
  12. Ceses/DimisionesPublished 03/10/2012· Registered 24/09/2012· I/A 11
  13. NombramientosPublished 03/10/2012· Registered 24/09/2012· I/A 11

Changes

  1. 30/01/2018Disolución
  2. 30/01/2018Extinción

Timeline (BORME)

  1. 30/01/2018#4719586
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    UNIVERSAL CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BIMBOESE VONTROTT ZUSOLZ MARGARITA;GRAF CORINNA CLAUDIA. Liquidador: BIMBOESE VON TROTT ZU SOLZ MARGARITA. D. Gerente: SINNING RAINER. Revocaciones. Apoderado: QUINTERO M…
  2. 04/01/2018#10513596
    Ceses/DimisionesNombramientos
    UNIVERSAL CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BIMBOESE VON TROTT ZU SOLZ MARGARITA;GRAF CORINNA;GRAF KLAUS. Presidente: BIMBOESE VON TROTT ZU SOLZ MARGARITA. Con.Delegado: GRAF CORINNA. Nombramientos. Adm. Solid.: BIMB…
  3. 27/11/2017#4634250
    Ceses/Dimisiones
    UNIVERSAL CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. SecreNoConsj: QUINTERO MORENO JOSE. Datos registrales. T 2536 , F 148, S 8, H PM 17650, I/A 15 (17.11.17).
  4. 13/10/2015#3534460
    Nombramientos
    UNIVERSAL CONSULTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AGUILO QUINTERO JUAN JOSE. Datos registrales. T 2536 , F 148, S 8, H PM 17650, I/A 14 ( 1.10.15).
  5. 29/05/2013#2297604
    Nombramientos
    UNIVERSAL CONSULTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BIMBOESE VON TROTT ZU SOLZ MARGARITA. Datos registrales. T 1185 , F 111, S 8, H PM 17650, I/A 13 (23.05.13).
  6. 29/05/2013#2297603
    Nombramientos
    UNIVERSAL CONSULTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: QUINTERO MORENO JOSE. Datos registrales. T 1185 , F 111, S 8, H PM 17650, I/A 12 (23.05.13).
  7. 03/10/2012#1919158
    Ceses/DimisionesNombramientos
    UNIVERSAL CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: GRAF KLAUS. Con.Delegado: GRAF KLAUS. Consejero: GRAF KLAUS. Secretario: QUINTERO MORENO JOSE. Consejero: QUINTERO MORENO JOSE;BIMBOESE VON TROTT ZUSOLZ MARGARITA. Nombram…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIPOSAS 11 - URBANIZACION SON CALIU, MALLORCA, CALVIÀ, Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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