UNIVERSAL DE VALORES SL
Hoja M575769· NIF B86929841
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2014
- Director :
- Gonzalez Rodriguez Jose-Antonio
Legal information
Legal information for UNIVERSAL DE VALORES SL
Activity
UNIVERSAL DE VALORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 March 2014. The Spanish commercial register has published 8 filings for this company, from 13 March 2014 to 18 June 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRAVENTA DE TODO TIPO DE MAQUINAS Y HERRAMIENTAS Y SU REPARACION.
Directors and representatives
Directors
Current
- Gonzalez Rodriguez Jose-AntonioSince 10/06/2015Administrador Único
Former
- Cabral Azevedo Da Cunha Esperanca Joao AugustoCeased on 10/06/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabral Azevedo Da Cunha Esperanca Joao Augusto100 %
Individual · ultimate beneficial owner · since 13/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/06/2015· Registered 10/06/2015· I/A 2
- NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 2
- Cambio de domicilio socialPublished 18/06/2015· Registered 10/06/2015· I/A 2
- Cambio de objeto socialPublished 18/06/2015· Registered 10/06/2015· I/A 2
- ConstituciónPublished 13/03/2014· Registered 06/03/2014· I/A 1
- Declaración de unipersonalidadPublished 13/03/2014· Registered 06/03/2014· I/A 1
- NombramientosPublished 13/03/2014· Registered 06/03/2014· I/A 1
Changes
- 18/06/2015Cambio de domicilio social
C/ VELAZQUEZ, 157, 1º
- 18/06/2015Cambio de objeto social
LA COMPRAVENTA DE TODO TIPO DE MAQUINAS Y HERRAMIENTAS Y SU REPARACION.
- 13/03/2014Declaración de unipersonalidad
CABRAL AZEVEDO DA CUNHA ESPERANCA JOAO AUGUSTO
Capital · events
- 13/03/2014ConstituciónInitial capital: 3 000,00 €
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)
- 18/06/2015#3373822Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
UNIVERSAL DE VALORES SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ RODRIGUEZ JOSE-ANTONIO. Ceses/Dimisiones. Adm. Unico: CABRAL AZEVEDO DA CUNHA ESPERANCA JOAO AUGUSTO. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ JOSE-ANTO… - 13/03/2014#2715959ConstituciónDeclaración de unipersonalidadNombramientos
UNIVERSAL DE VALORES SL. Constitución. Comienzo de operaciones: 23.01.14. Objeto social: La adquisición, suscripción, tenencia, disfrute, administración en general, permuta y enajenación de cualesquiera valores mobiliarios y títulos de deuda de terce…
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· Incorporated 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.