UNIVERSAL MASKING FLAVOURS SL

Hoja B437967· NIF B66016791

Insolvency concluded · 31/07/2024Barcelona

Registered address :
Activity :: Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :: Sociedad Limitada (SL)
Share capital :: 6 000,00 €
Incorporation :: 30/05/2013
Director :: Saez Lorente Francesc Xavier

Legal information

Legal information for UNIVERSAL MASKING FLAVOURS SL

NIF

Hoja registral

IRUS1000367980484

Legal formSociedad Limitada (SL)

Share capital6 000,00 €

Incorporation date30/05/2013

LocalityLlinars del Vallès

Phone

StatusConcurso

Activity

UNIVERSAL MASKING FLAVOURS SL is a Sociedad Limitada (SL) with its registered office in Llinars del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 30 May 2013. The Spanish commercial register has published 6 filings for this company, from 30 May 2013 to 8 August 2024, across 5 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Concurso”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

LA COMERCIALIZACION DE PRODUCTOS QUIMICOS,AROMAS,EXTRACTOS DE PLANTAS Y ADITIVOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Saez Lorente Francesc Xavier
Administrador Único
Since 22/05/2013

Former

Andrea Camozzi
Administrador Solidario
Ceased on 25/01/2017

Directors network map

4 nodes Person Company

Registered actos

DisoluciónPublished 08/08/2024· Registered 31/07/2024· I/A 5
NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 4
Cambio de domicilio socialPublished 15/03/2019· Registered 08/03/2019· I/A 3
RevocacionesPublished 02/02/2017· Registered 25/01/2017· I/A 2
ConstituciónPublished 30/05/2013· Registered 22/05/2013· I/A 1
NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 1

Changes

08/08/2024Disolución
15/03/2019Cambio de domicilio social
AV MOGENT Num.262 (LLINARS DEL VALLES)

Capital · events

30/05/2013Constitución
Initial capital: 6 000,00 €

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)

08/08/2024#8205216

Disolución

UNIVERSAL MASKING FLAVOURS SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 6 DE BARCELONA, PROCEDIMIENTO ESPECIAL DE LIQUIDACION 529/2024, AUTO FIRME DE FECHA 27/05/2024, APERTURA DEL PROCEDIMIENTO ESPECIAL DE LIQUIDACION PARA MICROEMPRESAS PREVI…

11/08/2023#7672780

Nombramientos

UNIVERSAL MASKING FLAVOURS SL. Nombramientos. ADM.UNICO: SAEZ LORENTE FRANCESC XAVIER. Datos registrales. T 43776 , F 97, S 8, H B 437967, I/A 4 ( 4.08.23).

15/03/2019#5308933

Cambio de domicilio social

UNIVERSAL MASKING FLAVOURS SL. Cambio de domicilio social. AV MOGENT Num.262 (LLINARS DEL VALLES). Datos registrales. T 43776 , F 97, S 8, H B 437967, I/A 3 ( 8.03.19).

02/02/2017#4225077

Revocaciones

UNIVERSAL MASKING FLAVOURS SL. Revocaciones. ADM.SOLIDAR.: ANDREA CAMOZZI. Datos registrales. T 43776 , F 97, S 8, H B 437967, I/A 2 (25.01.17).

30/05/2013#2299176

ConstituciónNombramientos

UNIVERSAL MASKING FLAVOURS SL. Constitución. Comienzo de operaciones: 21.03.13. Objeto social: LA COMERCIALIZACION DE PRODUCTOS QUIMICOS,AROMAS,EXTRACTOS DE PLANTAS Y ADITIVOS ALIMENTICIOS. Domicilio: PZ EUROPA 9-11, PLANTA 20 (HOSPITALET DE LLOBREGA…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressAV MOGENT Num.262 (LLINARS DEL VALLES), Llinars del Vallès, Barcelona

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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

Apertura de liquidación31/07/2024
⚖️ JUZGADO DE LO MERCANTIL NÚMERO 6 DE BARCELONAProc. 529/2024
Judge: ROCIO PERALES BELIZONConcurso: VoluntarioConclusion: por finalizacion de la fase de liquidacion
SE HA DECRETADO LA CONCLUSION Y ARCHIVO POR FINALIZACION FASE LIQUIDACION
⬇ 220428 EDICTO.pdf ⬇ Record (PDF)
RPC-129878RPCLook it up in the RPC ↗
Declaración de concurso31/05/2024
⚖️ Mercantil - 6Proc. 529/2024
Judge: Cesar Suarez VazquezConcurso: Voluntario
DECLARACION DE APERTURA DE PROCEDIMIENTO ESPECIAL DE LIQUIDACION MICROEMPRESAS
⬇ EJCAT_TRA_346_ED DECLARACIÓ DE CONCURS 3…⬇ Record (PDF)
RPC-351182RPCLook it up in the RPC ↗

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