UNIVERSAL MINDSET SL

Hoja MA149304

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2019
Director :
Gonzalez Corral Francisco Jose

Legal information

Legal information for UNIVERSAL MINDSET SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2019
Register referenceTomo 5811 · Folio 153 · Hoja MA149304
StatusVigente

Activity

UNIVERSAL MINDSET SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 26 February 2019. The Spanish commercial register has published 11 filings for this company, from 26 February 2019 to 6 August 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. La importación y exportación de productos agrarios, alimenticios, materias primas agrarias y bebidas, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos. Producción, transformación, y comercialización de productos agr.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
UNIVERSAL MINDSET SLGonzalez Corral Francisco JoseGonzalez Corral Fran…4 OILS COSMETICS SL4 OILS COSMETICS SL

Registered actos

  1. Ampliacion del objeto socialPublished 06/08/2020· Registered 29/07/2020· I/A 5
  2. Ceses/DimisionesPublished 22/06/2020· Registered 12/06/2020· I/A 4
  3. NombramientosPublished 22/06/2020· Registered 12/06/2020· I/A 4
  4. Ceses/DimisionesPublished 03/02/2020· Registered 23/01/2020· I/A 3
  5. NombramientosPublished 03/02/2020· Registered 23/01/2020· I/A 3
  6. Ceses/DimisionesPublished 03/05/2019· Registered 16/04/2019· I/A 2
  7. NombramientosPublished 03/05/2019· Registered 16/04/2019· I/A 2
  8. Cambio de domicilio socialPublished 03/05/2019· Registered 16/04/2019· I/A 2
  9. Cambio de objeto socialPublished 03/05/2019· Registered 16/04/2019· I/A 2
  10. ConstituciónPublished 26/02/2019· Registered 18/02/2019· I/A 1
  11. NombramientosPublished 26/02/2019· Registered 18/02/2019· I/A 1

Capital · events

  1. 26/02/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 06/08/2020#5983088
    Ampliacion del objeto social
    UNIVERSAL MINDSET SL. Ampliacion del objeto social. Actividades propias de la industria del aceite de oliva y sus derivados. Se excluyen del objeto social aquellas actividades que, mediante legislación específica, son atribuidas con carácter exclusiv…
  2. 22/06/2020#5915061
    Ceses/DimisionesNombramientos
    UNIVERSAL MINDSET SL. Ceses/Dimisiones. Adm. Unico: SOLAS ALMAGRO DANIEL TOMAS. Nombramientos. Adm. Unico: GONZALEZ CORRAL FRANCISCO JOSE. Datos registrales. T 5811, L 4718, F 152, S 8, H MA149304, I/A 4 (12.06.20).
  3. 03/02/2020#5773597
    Ceses/DimisionesNombramientos
    UNIVERSAL MINDSET SL. Ceses/Dimisiones. Adm. Unico: ARJONA GODOY VALERIANO. Nombramientos. Adm. Unico: SOLAS ALMAGRO DANIEL TOMAS. Datos registrales. T 5811, L 4718, F 152, S 8, H MA149304, I/A 3 (23.01.20).
  4. 03/05/2019#5378655
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    UNIVERSAL MINDSET SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: ARJONA GODOY VALERIANO. Cambio de domicilio social. C/ ALEJANDRO DUMAS 17 (MALAGA). Cambio de objeto social. 1. La importación y exportación de produc…
  5. 26/02/2019#5279842
    ConstituciónNombramientos
    UNIVERSAL MINDSET SL. Constitución. Comienzo de operaciones: 7.02.19. Objeto social: 1. Actividades de las sociedades holding. Compraventa, adquisición, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital socia…

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 2019

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/ ALEJANDRO DUMAS 17 (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.

Prospect this province