UNIVERSAL LIGHT SL

Hoja M474150· NIF B85599470

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 005,60 €
Incorporation :
21/01/2009
Directors :
Diaz Capote Manuel Carlos, Martin Collado Fernando, Puigdengolas Carrera Jose Luis

Legal information

Legal information for UNIVERSAL LIGHT SL

NIF
Hoja registral
IRUS1000282972467
Legal formSociedad Limitada (SL)
Share capital33 005,60 €
Incorporation date21/01/2009
LocalityBoadilla del Monte
Register referenceTomo 26312 · Folio 146 · Hoja M474150
StatusVigente

Activity

UNIVERSAL LIGHT SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 21 January 2009. The Spanish commercial register has published 5 filings for this company, from 21 January 2009 to 16 August 2010, across 5 distinct types of filing. Its registered share capital is 33 005,60 €.

Corporate purpose

LA COMERCIALIZACION, IMPORTACION, EXPORTACION, FABRICACION, DISTRIBUCION, VENTA E INSTALACION DE MATERIAL ELECTRICO.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
UNIVERSAL LIGHT SLPuigdengolas Carrera Jose LuisPuigdengolas Carrera…ALABRA COMUNICACION SLALABRA COMUNICACION …

Registered actos

  1. Ampliación de capitalPublished 16/08/2010· Registered 05/08/2010· I/A 3
  2. Ceses/DimisionesPublished 19/02/2009· Registered 09/02/2009· I/A 2
  3. Modificaciones estatutariasPublished 19/02/2009· Registered 09/02/2009· I/A 2
  4. ConstituciónPublished 21/01/2009· Registered 08/01/2009· I/A 1
  5. NombramientosPublished 21/01/2009· Registered 08/01/2009· I/A 1

Changes

  1. 19/02/2009Modificaciones estatutarias

Capital · events

  1. 16/08/2010Ampliación de capital
    Resulting capital: 33 005,60 € (+30 000,00 €)
  2. 21/01/2009Constitución
    Initial capital: 3 005,60 €

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. 16/08/2010#846613
    Ampliación de capital
    UNIVERSAL LIGHT SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.005,60 Euros. Datos registrales. T 26312 , F 146, S 8, H M 474150, I/A 3 ( 5.08.10).
  2. 19/02/2009#79606
    Ceses/DimisionesModificaciones estatutarias
    UNIVERSAL LIGHT SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ CAPOTE MANUEL CARLOS;MARTIN COLLADO FERNANDO;PUIGDENGOLAS CARRERA JOSE LUIS Nombramientos. Adm. Unico: PUIGDENGOLAS CARRERA JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administ…
  3. 21/01/2009#21207
    ConstituciónNombramientos
    UNIVERSAL LIGHT SL. Constitución. Comienzo de operaciones: 2.12.08. Objeto social: LA COMERCIALIZACION, IMPORTACION, EXPORTACION, FABRICACION, DISTRIBUCION, VENTA E INSTALACION DE MATERIAL ELECTRICO. Domicilio: AVDA DE LAS LOMAS 2 (BOADILLA DEL MONTE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LAS LOMAS 2 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province