UNIVERSAL IN'GENIUS SL
Hoja MU83994· NIF B73815102
- Registered address :
- Activity :
- Educación cultural
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 27/12/2013
- Director :
- Martin Carceles Fraile
Legal information
Legal information for UNIVERSAL IN'GENIUS SL
Activity
UNIVERSAL IN'GENIUS SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Educación cultural” (CNAE 8552). It was incorporated on 27 December 2013. The Spanish commercial register has published 5 filings for this company, from 27 December 2013 to 21 April 2014, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.
Economic activity (CNAE)
8552 · Educación cultural
Corporate purpose
Academia de enseñanzas no regladas asi como otras actividades relacionadas con la enseñanza. Construccion, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufact.
Directors and representatives
Directors
Current
- Martin Carceles FraileSince 19/12/2013Administrador Único
Former
- Sergio Martinez GalanCeased on 10/04/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2014· Registered 10/04/2014· I/A 2
- NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 2
- Modificaciones estatutariasPublished 21/04/2014· Registered 10/04/2014· I/A 2
- ConstituciónPublished 27/12/2013· Registered 19/12/2013· I/A 1
- NombramientosPublished 27/12/2013· Registered 19/12/2013· I/A 1
Changes
- 21/04/2014Modificaciones estatutarias
Capital · events
- 27/12/2013ConstituciónInitial capital: 3 008,00 €
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)
- 21/04/2014#2772924Ceses/DimisionesNombramientosModificaciones estatutarias
UNIVERSAL IN'GENIUS SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN CARCELES FRAILE;SERGIO MARTINEZ GALAN. Nombramientos. Adm. Unico: MARTIN CARCELES FRAILE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a … - 27/12/2013#2605344ConstituciónNombramientos
UNIVERSAL IN'GENIUS SL. Constitución. Comienzo de operaciones: 22.10.13. Objeto social: Academia de enseñanzas no regladas asi como otras actividades relacionadas con la enseñanza. Construccion, instalaciones y mantenimiento. Comercio al por mayor y …
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 2013
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
Spanish companies in the same line of business — Educación cultural — are listed together.