UNIVERSAL MADONU GROUP SL

Hoja SC51402· NIF B70587290

VigenteA Coruña
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
2 167 240,00 €
Directors :
Da Silva Barbosa Manuel Baptista, Rego Rodrigues Nuno Filipe

Legal information

Legal information for UNIVERSAL MADONU GROUP SL

NIF
Hoja registral
IRUS1000128004036
Legal formSociedad Limitada (SL)
Share capital2 167 240,00 €
Register referenceTomo 408 · Folio 106 · Hoja SC51402
StatusVigente

Activity

UNIVERSAL MADONU GROUP SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 7 filings for this company, from 18 August 2021 to 8 November 2021, across 6 distinct types of filing. Its registered share capital is 2 167 240,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 08/11/2021· Registered 27/10/2021· I/A 4
  2. Modificaciones estatutariasPublished 08/11/2021· Registered 27/10/2021· I/A 4
  3. Ceses/DimisionesPublished 18/08/2021· Registered 09/08/2021· I/A 3
  4. RevocacionesPublished 18/08/2021· Registered 09/08/2021· I/A 3
  5. ReeleccionesPublished 18/08/2021· Registered 09/08/2021· I/A 3
  6. Modificaciones estatutariasPublished 18/08/2021· Registered 09/08/2021· I/A 2
  7. Cambio de domicilio socialPublished 18/08/2021· Registered 09/08/2021· I/A 2

Changes

  1. 08/11/2021Modificaciones estatutarias
  2. 18/08/2021Cambio de domicilio social

    LUGAR EDIFICIO AREA CENTRAL 0 - L-29-G (SANTIAGO DE COMPOSTELA)

  3. 18/08/2021Modificaciones estatutarias

Capital · events

  1. 08/11/2021Ampliación de capital
    Resulting capital: 2 167 240,00 € (+1,00 €)

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. 08/11/2021#6671845
    Ampliación de capitalModificaciones estatutarias
    UNIVERSAL MADONU GROUP SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 2.167.240,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: SE ADVIERTE que se ha inscrito el artículo 5º de los …
  2. 18/08/2021#6574119
    Ceses/DimisionesRevocacionesReelecciones
    UNIVERSAL MADONU GROUP SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: VIQUEIRA NOUCHE CARLOS. Revocaciones. Apoderado: VIQUEIRA NOUCHE CARLOS. Reelecciones. Adm. Mancom.: DA SILVA BARBOSA MANUEL BAPTISTA;REGO RODRIGUES NUNO FILIPE. …
  3. 18/08/2021#6574118
    Modificaciones estatutariasCambio de domicilio social
    UNIVERSAL MADONU GROUP SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO SOCIAL. El domicilio social queda fijado en Edificio Area Central, L-29-G, de la localidad de Santiago de Composte…

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 addressLUGAR EDIFICIO AREA CENTRAL 0 - L-29-G (SANTIAGO DE COMPOSTELA), A Coruña

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector