UNIVERSAL DE VALORES SL

Hoja M575769· NIF B86929841

VigenteMadrid
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2014
LocalityMadrid
Register referenceTomo 31999 · Folio 204 · Hoja M575769
StatusVigente

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

Former

Directors network map

2 nodes Person Company
UNIVERSAL DE VALORES …Gonzalez Rodriguez Jose-AntonioGonzalez Rodriguez J…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
UNIVERSAL DE VALORES …Cabral Azevedo Da Cunha Esperanca Joao AugustoCabral Azevedo Da Cu…BT EXTREMADURA 2011 SOCIEDAD LIMITADABT EXTREMADURA 2011 …JAC COMERCIAL PENINSULAR SLJAC COMERCIAL PENINS…

Beneficial owner (UBO)

Cabral Azevedo Da Cunha Esperanca Joao Augusto100 %

Individual · ultimate beneficial owner · since 13/03/2014

Beneficial owner network map

4 nodes Person Company
UNIVERSAL DE VALORES …Cabral Azevedo Da Cunha Esperanca Joao AugustoCabral Azevedo Da Cu…BT EXTREMADURA 2011 SOCIEDAD LIMITADABT EXTREMADURA 2011 …JAC COMERCIAL PENINSULAR SLJAC COMERCIAL PENINS…

Registered actos

  1. Ceses/DimisionesPublished 18/06/2015· Registered 10/06/2015· I/A 2
  2. NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 2
  3. Cambio de domicilio socialPublished 18/06/2015· Registered 10/06/2015· I/A 2
  4. Cambio de objeto socialPublished 18/06/2015· Registered 10/06/2015· I/A 2
  5. ConstituciónPublished 13/03/2014· Registered 06/03/2014· I/A 1
  6. Declaración de unipersonalidadPublished 13/03/2014· Registered 06/03/2014· I/A 1
  7. NombramientosPublished 13/03/2014· Registered 06/03/2014· I/A 1

Changes

  1. 18/06/2015Cambio de domicilio social

    C/ VELAZQUEZ, 157, 1º

  2. 18/06/2015Cambio de objeto social

    LA COMPRAVENTA DE TODO TIPO DE MAQUINAS Y HERRAMIENTAS Y SU REPARACION.

  3. 13/03/2014Declaración de unipersonalidad

    CABRAL AZEVEDO DA CUNHA ESPERANCA JOAO AUGUSTO

Capital · events

  1. 13/03/2014Constitución
    Initial 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)

  1. 18/06/2015#3373822
    Ceses/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
  2. 13/03/2014#2715959
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ, 157, 1º, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.