UNIVERSAL CREACIONES SL
Hoja MA36552· NIF B92056977
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 497 365,96 €
Legal information
Legal information for UNIVERSAL CREACIONES SL
Activity
UNIVERSAL CREACIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 31 January 2013 to 20 August 2015, across 6 distinct types of filing. Its registered share capital is 497 365,96 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Turnbull Stephen John DetlefCeased on 11/08/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 31/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Turnbull Stephen John Detlef100 %
Individual · ultimate beneficial owner · since 31/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/08/2015· Registered 11/08/2015· I/A 4
- NombramientosPublished 20/08/2015· Registered 11/08/2015· I/A 4
- DisoluciónPublished 20/08/2015· Registered 11/08/2015· I/A 4
- ExtinciónPublished 20/08/2015· Registered 11/08/2015· I/A 4
- Declaración de unipersonalidadPublished 31/01/2013· Registered 23/01/2013· I/A 3
- Ampliación de capitalPublished 31/01/2013· Registered 23/01/2013· I/A 3
Changes
- 20/08/2015Disolución
- 20/08/2015Extinción
- 31/01/2013Declaración de unipersonalidad
TURNBULL STEPHEN JOHN DETLEF
Capital · events
- 31/01/2013Ampliación de capitalResulting capital: 497 365,96 € (+217 958,36 €)
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)
- 20/08/2015#3472240Ceses/DimisionesNombramientosDisoluciónExtinción
UNIVERSAL CREACIONES SL. Ceses/Dimisiones. Adm. Unico: TURNBULL STEPHEN JOHN DETLEF. Nombramientos. Liquidador: TURNBULL STEPHEN JOHN DETLEF. Disolución. Voluntaria. Extinción. Datos registrales. T 2336, L 1249, F 100, S 8, H MA 36552, I/A 4 (11.08.1… - 31/01/2013#2100282Declaración de unipersonalidadAmpliación de capital
UNIVERSAL CREACIONES SL. Declaración de unipersonalidad. Socio único: TURNBULL STEPHEN JOHN DETLEF. Ampliación de capital. Capital: 217.958,36 Euros. Resultante Suscrito: 497.365,96 Euros. Datos registrales. T 2336, L 1249, F 99, S 8, H MA 36552, I/A…
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 — Restaurantes y puestos de comidas — are listed together.