UNIVERSAL & IMPACT SL

Hoja M617913· NIF B87477709

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2016
Director :
Bauer Andreas-Gunther

Legal information

Legal information for UNIVERSAL & IMPACT SL

NIF
Hoja registral
IRUS1000296048056
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2016
LocalityAlcobendas
Register referenceTomo 34352 · Folio 66 · Hoja M617913
StatusVigente

Activity

UNIVERSAL & IMPACT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 February 2016. The Spanish commercial register has published 7 filings for this company, from 10 February 2016 to 13 April 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES DE HOLDING, COMPRAVENTA, AQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
UNIVERSAL & IMPACT SLBauer Andreas-GuntherBauer Andreas-GuntherBIG-DEAL DEVELOPMENT SLBIG-DEAL DEVELOPMENT…

Registered actos

  1. NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 3
  2. Ceses/DimisionesPublished 18/03/2016· Registered 10/03/2016· I/A 2
  3. NombramientosPublished 18/03/2016· Registered 10/03/2016· I/A 2
  4. Cambio de domicilio socialPublished 18/03/2016· Registered 10/03/2016· I/A 2
  5. Cambio de objeto socialPublished 18/03/2016· Registered 10/03/2016· I/A 2
  6. ConstituciónPublished 10/02/2016· Registered 02/02/2016· I/A 1
  7. NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 1

Changes

  1. 18/03/2016Cambio de domicilio social

    C/ CALENDULA 93 - MINIPARC III, EDIFICIO E (ALCOBENDAS)

  2. 18/03/2016Cambio de objeto social

    ACTIVIDADES DE LAS SOCIEDADES DE HOLDING, COMPRAVENTA, AQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL.

Capital · events

  1. 10/02/2016Constitución
    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. 13/04/2016#3810145
    Nombramientos
    UNIVERSAL & IMPACT SL. Nombramientos. Apoderado: FERNANDEZ ENRIQUEZ ANA-MARIA. Datos registrales. T 34352 , F 66, S 8, H M 617913, I/A 3 ( 5.04.16).
  2. 18/03/2016#3775272
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    UNIVERSAL & IMPACT SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: BAUER ANDREAS-GUNTHER. Cambio de domicilio social. C/ CALENDULA 93 - MINIPARC III, EDIFICIO E (ALCOBENDAS). Cambio de objeto social. ACTIVIDADES DE L…
  3. 10/02/2016#3708434
    ConstituciónNombramientos
    UNIVERSAL & IMPACT SL. Constitución. Comienzo de operaciones: 25.01.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Turismo, hostelería y restau…

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 2016

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/ CALENDULA 93 - MINIPARC III, EDIFICIO E (ALCOBENDAS), Alcobendas, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector