UNIVERSAL LEMSO SL

Hoja Z8720· NIF B50158047

VigenteZaragoza
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
156 861,00 €
Director :
Ruiz Rodrigo Rogelio

Legal information

Legal information for UNIVERSAL LEMSO SL

NIF
Hoja registral
IRUS1000104779261
Legal formSociedad Limitada (SL)
Share capital156 861,00 €
LocalityZaragoza
Phone
Registro MercantilZARAGOZA
Register referenceTomo 2090 · Folio 216 · Hoja Z8720
StatusVigente

Activity

UNIVERSAL LEMSO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 3 June 2013 to 4 August 2023, across 5 distinct types of filing. Its registered share capital is 156 861,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

3 nodes Person Company
UNIVERSAL LEMSO SLRuiz Rodrigo RogelioRuiz Rodrigo RogelioCERVECERIA UNIVERSITARIA 2018 SOCIEDAD LIMITADACERVECERIA UNIVERSIT…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2023· Registered 27/07/2023· I/A 8
  2. NombramientosPublished 04/08/2023· Registered 27/07/2023· I/A 8
  3. Ampliación de capitalPublished 28/01/2015· Registered 19/01/2015· I/A 7
  4. Ceses/DimisionesPublished 18/02/2014· Registered 10/02/2014· I/A 6
  5. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 6
  6. Modificaciones estatutariasPublished 18/02/2014· Registered 10/02/2014· I/A 6
  7. RevocacionesPublished 22/01/2014· Registered 07/01/2014· I/A 5
  8. NombramientosPublished 03/06/2013· Registered 15/04/2013· I/A 4

Changes

  1. 18/02/2014Modificaciones estatutarias

Capital · events

  1. 28/01/2015Ampliación de capital
    Resulting capital: 156 861,00 € (+138 831,00 €)

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. 04/08/2023#7664123
    Ceses/DimisionesNombramientos
    UNIVERSAL LEMSO SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ RODRIGO ROGELIO;CORELLA GASCON ANGEL. Nombramientos. Adm. Unico: RUIZ RODRIGO ROGELIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. …
  2. 28/01/2015#3164343
    Ampliación de capital
    UNIVERSAL LEMSO SL. Ampliación de capital. Capital: 138.831,00 Euros. Resultante Suscrito: 156.861,00 Euros. Datos registrales. T 2090 , F 216, S 8, H Z 8720, I/A 7 (19.01.15).
  3. 18/02/2014#2677884
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNIVERSAL LEMSO SL. Ceses/Dimisiones. Consejero: CORELLA GASCON ANGEL. Presidente: CORELLA GASCON ANGEL. Con.Delegado: CORELLA GASCON ANGEL. Consejero: RUIZ RODRIGO ROGELIO. Secretario: RUIZ RODRIGO ROGELIO. Consejero: BENEDI CAVERO MARCOS. Nombramie…
  4. 22/01/2014#2630443
    Revocaciones
    UNIVERSAL LEMSO SL. Revocaciones. Auditor: VARELA PIRES ANGEL 004050155Y SLNE. Datos registrales. T 2090 , F 215, S 8, H Z 8720, I/A 5 ( 7.01.14).
  5. 03/06/2013#2305662
    Nombramientos
    UNIVERSAL LEMSO SL. Nombramientos. Auditor: VARELA PIRES ANGEL 004050155Y SLNE. Datos registrales. T 2090 , F 215, S 8, H Z 8720, I/A 4 (15.04.13).

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

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 addressFernando el Católico 32 Bajo, ZARAGOZA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector