UNIVERSAL DE CABLE SA

Hoja M170596· NIF A81389769

Struck off · 20/07/2018Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for UNIVERSAL DE CABLE SA

NIF
Hoja registral
IRUS1000256787276
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 30339 · Folio 175 · Hoja M170596
StatusLiquidada

Activity

UNIVERSAL DE CABLE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 15 filings for this company, from 11 April 2011 to 20 July 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
UNIVERSAL DE CABLE SAEstades Seco MatildeEstades Seco MatildeDEHESA DE LOS MACHERALES SLDEHESA DE LOS MACHER…SURIKOMI SASURIKOMI SASOCIEDAD VASCO MADRILEÑA DE INVERSIONES SOCIEDAD LIMITADASOCIEDAD VASCO MADRI…

Registered actos

  1. Ceses/DimisionesPublished 20/07/2018· Registered 12/07/2018· I/A 12
  2. NombramientosPublished 20/07/2018· Registered 12/07/2018· I/A 12
  3. DisoluciónPublished 20/07/2018· Registered 12/07/2018· I/A 12
  4. ExtinciónPublished 20/07/2018· Registered 12/07/2018· I/A 12
  5. Ceses/DimisionesPublished 22/11/2016· Registered 11/11/2016· I/A 11
  6. NombramientosPublished 22/11/2016· Registered 11/11/2016· I/A 11
  7. Ceses/DimisionesPublished 26/12/2012· Registered 18/12/2012· I/A 10
  8. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 10
  9. Ceses/DimisionesPublished 11/04/2012· Registered 28/03/2012· I/A 9
  10. NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 9
  11. Ceses/DimisionesPublished 28/09/2011· Registered 15/09/2011· I/A 8
  12. NombramientosPublished 28/09/2011· Registered 15/09/2011· I/A 8
  13. Modificaciones estatutariasPublished 28/09/2011· Registered 15/09/2011· I/A 8
  14. Ceses/DimisionesPublished 25/04/2011· Registered 07/04/2011· I/A 7
  15. Ceses/DimisionesPublished 11/04/2011· Registered 10/09/2007· I/A 6

Changes

  1. 20/07/2018Disolución
  2. 20/07/2018Extinción
  3. 28/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2018#4976094
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNIVERSAL DE CABLE SA. Ceses/Dimisiones. Adm. Unico: ESTADES SECO MATILDE. Nombramientos. Liquidador: ESTADES SECO MATILDE. Disolución. Voluntaria. Extinción. Datos registrales. T 30339 , F 175, S 8, H M 170596, I/A 12 (12.07.18).
  2. 22/11/2016#4119119
    Ceses/DimisionesNombramientos
    UNIVERSAL DE CABLE SA. Ceses/Dimisiones. Adm. Unico: NIETO RODRIGUEZ RAFAEL. Nombramientos. Adm. Unico: ESTADES SECO MATILDE. Datos registrales. T 30339 , F 175, S 8, H M 170596, I/A 11 (11.11.16).
  3. 26/12/2012#2053854
    Ceses/DimisionesNombramientos
    UNIVERSAL DE CABLE SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ ENCISO SANTIAGO. Nombramientos. Adm. Unico: NIETO RODRIGUEZ RAFAEL. Datos registrales. T 10794 , F 39, S 8, H M 170596, I/A 10 (18.12.12).
  4. 11/04/2012#1679710
    Ceses/DimisionesNombramientos
    UNIVERSAL DE CABLE SA. Ceses/Dimisiones. Adm. Unico: NIETO RODRIGUEZ RAFAEL. Nombramientos. Adm. Unico: GONZALEZ ENCISO SANTIAGO. Datos registrales. T 10794 , F 39, S 8, H M 170596, I/A 9 (28.03.12).
  5. 28/09/2011#1392634
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNIVERSAL DE CABLE SA. Ceses/Dimisiones. Consejero: NIETO RODRIGUEZ RAFAEL. Secretario: NIETO RODRIGUEZ RAFAEL. Consejero: GARCIA JUNCEDA FERNANDEZ JOSE IGNACIO. Nombramientos. Adm. Unico: NIETO RODRIGUEZ RAFAEL. Modificaciones estatutarias. Cambio d…
  6. 25/04/2011#1182789
    Ceses/Dimisiones
    UNIVERSAL DE CABLE SA. Ceses/Dimisiones. Consejero: URETA DOMINGO JUAN CARLOS. Presidente: URETA DOMINGO JUAN CARLOS. Datos registrales. T 10794 , F 38, S 8, H M 170596, I/A 7 ( 7.04.11).
  7. 11/04/2011#1165102
    Ceses/Dimisiones
    UNIVERSAL DE CABLE SA. Ceses/Dimisiones. Con.Delegado: URETA DOMINGO JUAN CARLOS. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 6 EL CESE COMO CONSEJERO DELEGADO DEDON JUAN CARLOS URETA DOMINGO. Datos registrales. T 10794 , F 37, S 8, H M 1705…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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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 addressPASEO DE LA HABANA, 63. BAJO, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector