UNIVERSAL FINANCIAL BRIDGE SL
Hoja SA12729· NIF B37481223
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/01/2009
- Director :
- Herrero Palos Maria Placeres
Legal information
Legal information for UNIVERSAL FINANCIAL BRIDGE SL
Activity
UNIVERSAL FINANCIAL BRIDGE SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 2 January 2009. The Spanish commercial register has published 5 filings for this company, from 2 January 2009 to 17 May 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Ingeniería financiera. Gestión de suelo. Proyección, promoción y construcción de desarrollos inmobiliarios, desarrollos energéticos, desarrollos industriales y de centros de salud y terapia. Marketing y comunicación.
Directors and representatives
Directors
Current
- Herrero Palos Maria PlaceresSince 16/12/2008Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrero Palos Maria Placeres100 %
Individual · ultimate beneficial owner · since 02/01/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/05/2011· Registered 09/05/2011· I/A 2
- ConstituciónPublished 02/01/2009· Registered 16/12/2008· I/A 1
- Declaración de unipersonalidadPublished 02/01/2009· Registered 16/12/2008· I/A 1
- NombramientosPublished 02/01/2009· Registered 16/12/2008· I/A 1
Changes
- 19/05/2011Cambio de domicilio social
PASEO DE LA ESTACION 27-29 - DESPACHO 5 (SALAMANCA)
- 02/01/2009Declaración de unipersonalidad
HERRERO PALOS MARIA PLACERES
Capital · events
- 02/01/2009ConstituciónInitial capital: 3 010,00 €
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)
- 17/05/2019#5399200
UNIVERSAL FINANCIAL BRIDGE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 390 , F 220, S 8, H SA 12729, I/ANOTA2 M (26.04.19).
- 19/05/2011#1219302Cambio de domicilio social
UNIVERSAL FINANCIAL BRIDGE SL. Pérdida del caracter de unipersonalidad. Otros conceptos: MODIFICADOS los artículos 4º y 10º bis de los Estatutos sociales. Cambio de domicilio social. PASEO DE LA ESTACION 27-29 - DESPACHO 5 (SALAMANCA). Datos registra… - 02/01/2009#10387530ConstituciónDeclaración de unipersonalidadNombramientos
UNIVERSAL FINANCIAL BRIDGE SL. Constitución. Comienzo de operaciones: 16.12.08. Objeto social: Ingeniería financiera. Gestión de suelo. Proyección, promoción y construcción de desarrollos inmobiliarios, desarrollos energéticos, desarrollos industrial…
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 2009
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 — Salamanca — are listed together, with their address.