UNIVERSAL ITEMS SL

Hoja MA106617· NIF B93069474

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/05/2010
Director :
Ye Shaofang

Legal information

Legal information for UNIVERSAL ITEMS SL

NIF
Hoja registral
IRUS1000040377347
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/05/2010
LocalityMálaga
Register referenceTomo 4803 · Folio 126 · Hoja MA106617
StatusVigente

Activity

UNIVERSAL ITEMS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 31 May 2010. The Spanish commercial register has published 7 filings for this company, from 6 October 2010 to 31 August 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Comercio al por mayor y menor de artículos de decoración y del hogar, textiles, bisutería, electrónica, y papelería, e importación de los mismos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
UNIVERSAL ITEMS SLYe ShaofangYe ShaofangBAZAR RONDA GRANADA SOCIEDAD LIMITADABAZAR RONDA GRANADA …YU PENG IMPORT-EXPORT SLYU PENG IMPORT-EXPOR…

Cap table · shareholdings

  • Individual · since 12/12/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company
UNIVERSAL ITEMS SLYe ShaofangYe ShaofangBAZAR RONDA GRANADA SOCIEDAD LIMITADABAZAR RONDA GRANADA …YU PENG IMPORT-EXPORT SLYU PENG IMPORT-EXPOR…

Beneficial owner (UBO)

Ye Shaofang100 %

Individual · ultimate beneficial owner · since 12/12/2012

Beneficial owner network map

4 nodes Person Company
UNIVERSAL ITEMS SLYe ShaofangYe ShaofangBAZAR RONDA GRANADA SOCIEDAD LIMITADABAZAR RONDA GRANADA …YU PENG IMPORT-EXPORT SLYU PENG IMPORT-EXPOR…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 2
  2. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 2
  3. ConstituciónPublished 06/10/2010· Registered 24/09/2010· I/A 1
  4. NombramientosPublished 06/10/2010· Registered 24/09/2010· I/A 1

Changes

  1. 06/10/2010Declaración de unipersonalidad

    YE SHAORONG

Capital · events

  1. 06/10/2010Constitución
    Initial 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)

  1. 31/08/2021#6589806
    Cierre provisional hoja registral
    UNIVERSAL ITEMS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4803, L 3711, F 126, S 8, H MA106617, I/A 1 A (18.08.21).
  2. 12/12/2012#2031964
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    UNIVERSAL ITEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: YE SHAOFANG. Ceses/Dimisiones. Adm. Unico: YE SHAORONG. Nombramientos. Adm. Unico: YE SHAOFANG. Datos registrales. T 4803, L 3711, F 126, S 8, H MA106617, I/A 2 ( 3.12.12)…
  3. 06/10/2010#899658
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIVERSAL ITEMS SL. Constitución. Comienzo de operaciones: 31.05.10. Objeto social: Comercio al por mayor y menor de artículos de decoración y del hogar, textiles, bisutería, electrónica, y papelería, e importación de los mismos. Domicilio: C/ ESTEBA…

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 2010

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/ ESTEBAN SALAZAR CHAPELA 81 - POLIGONO GUADALHOR (MALAGA), Málaga
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 — Málaga — are listed together, with their address.