UNIVERSAL DE INVERSIONES Y CONSTRUCCIONES SA

Hoja M320948· NIF A79239349

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Lorenzo Villegas Maria Dorotea

Legal information

Legal information for UNIVERSAL DE INVERSIONES Y CONSTRUCCIONES SA

NIF
Hoja registral
IRUS1000242297673
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 18478 · Folio 120 · Hoja M320948
StatusVigente

Activity

UNIVERSAL DE INVERSIONES Y CONSTRUCCIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 6 August 2009 to 13 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UNIVERSAL DE INVERSIO…Lorenzo Villegas Maria DoroteaLorenzo Villegas Mar…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2022· Registered 06/05/2022· I/A 9
  2. NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 9
  3. ReeleccionesPublished 26/02/2021· Registered 20/02/2021· I/A 8
  4. ReeleccionesPublished 15/06/2015· Registered 03/06/2015· I/A 7
  5. Modificaciones estatutariasPublished 15/06/2015· Registered 03/06/2015· I/A 7
  6. ReeleccionesPublished 06/08/2009· Registered 27/07/2009· I/A 6

Changes

  1. 15/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2022#6960532
    Ceses/DimisionesNombramientos
    UNIVERSAL DE INVERSIONES Y CONSTRUCCIONES SA. Ceses/Dimisiones. Adm. Unico: LORENZO VILLEGAS PAULA CRISTINA. Nombramientos. Adm. Unico: LORENZO VILLEGAS MARIA DOROTEA. Datos registrales. T 18478 , F 120, S 8, H M 320948, I/A 9 ( 6.05.22).
  2. 26/02/2021#6281437
    Reelecciones
    UNIVERSAL DE INVERSIONES Y CONSTRUCCIONES SA. Reelecciones. Adm. Unico: LORENZO VILLEGAS PAULA CRISTINA. Datos registrales. T 18478 , F 119, S 8, H M 320948, I/A 8 (20.02.21).
  3. 15/06/2015#3366686
    ReeleccionesModificaciones estatutarias
    UNIVERSAL DE INVERSIONES Y CONSTRUCCIONES SA. Reelecciones. Adm. Unico: LORENZO VILLEGAS PAULA CRISTINA. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 8 Y 16 A 28 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 18478 , F 119, S 8, H M 320948…
  4. 06/08/2009#336079
    Reelecciones
    UNIVERSAL DE INVERSIONES Y CONSTRUCCIONES SA. Reelecciones. Adm. Unico: LORENZO VILLEGAS PAULA CRISTINA. Datos registrales. T 18478 , F 118, S 8, H M 320948, I/A 6 (27.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSANTA ENGRACIA 113, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector