UNIVERSAL ORO CONSULTING SL
Hoja M539222· NIF B86273547
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/06/2012
- Directors :
- Gonzalez Zapata Ana, Fernandez Gonzalez Jose Manuel
Legal information
Legal information for UNIVERSAL ORO CONSULTING SL
Activity
UNIVERSAL ORO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 1 June 2012. The Spanish commercial register has published 8 filings for this company, from 1 June 2012 to 4 June 2012, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA COMPRAVENTA AL MAYOR Y MENOR DE ORO, JOYAS, METALES Y PIEDRAS PRECIOSAS, ASI COMO IMPORTACION Y EXPORTACION DE LOS MISMOS...
Directors and representatives
Directors
Current
- Gonzalez Zapata AnaSince 23/05/2012Administrador Solidario
- Fernandez Gonzalez Jose ManuelSince 23/05/2012Administrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Gonzalez Jose Manuel100 %
Individual · ultimate beneficial owner · since 01/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/06/2012· Registered 23/05/2012· I/A 3
- NombramientosPublished 04/06/2012· Registered 23/05/2012· I/A 3
- Modificaciones estatutariasPublished 04/06/2012· Registered 23/05/2012· I/A 3
- Ampliacion del objeto socialPublished 04/06/2012· Registered 23/05/2012· I/A 2
- Cambio de domicilio socialPublished 04/06/2012· Registered 23/05/2012· I/A 2
- ConstituciónPublished 01/06/2012· Registered 23/05/2012· I/A 1
- Declaración de unipersonalidadPublished 01/06/2012· Registered 23/05/2012· I/A 1
- NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 1
Changes
- 04/06/2012Ampliación del objeto social
LA COMPRAVENTA AL MAYOR Y MENOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACOS, ASI COMO LA IMPORTACION Y EXPORTACION DE LOS MISMOS. LA COMPRAVENTA AL MAYOR Y MENOR DE TODA CLASE DE TEXTILES, PRENDAS DE VESTIR, CONFECCIONADAS Y SIN CONFECCIONAR, CALZADO Y ROPA DE HOGAR EN GENERAL, ASI CO.
- 04/06/2012Cambio de domicilio social
AVDA DE LA CONSTITUCION 22 1º 3 (MOSTOLES)
- 04/06/2012Modificaciones estatutarias
- 01/06/2012Declaración de unipersonalidad
FERNANDEZ GONZALEZ JOSE MANUEL
Capital · events
- 01/06/2012ConstituciónInitial capital: 3 010,00 €
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)
- 04/06/2012#1753690Ceses/DimisionesNombramientosModificaciones estatutarias
UNIVERSAL ORO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GONZALEZ JOSE MANUEL. Nombramientos. Adm. Solid.: FERNANDEZ GONZALEZ JOSE MANUEL;GONZALEZ ZAPATA ANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 04/06/2012#1753689Ampliacion del objeto socialCambio de domicilio social
UNIVERSAL ORO CONSULTING SL. Ampliacion del objeto social. LA COMPRAVENTA AL MAYOR Y MENOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACOS, ASI COMO LA IMPORTACION Y EXPORTACION DE LOS MISMOS. LA COMPRAVENTA AL MAYOR Y MENOR DE TODA CLASE … - 01/06/2012#1751780ConstituciónDeclaración de unipersonalidadNombramientos
UNIVERSAL ORO CONSULTING SL. Constitución. Comienzo de operaciones: 15.03.10. Objeto social: LA COMPRAVENTA AL MAYOR Y MENOR DE ORO, JOYAS, METALES Y PIEDRAS PRECIOSAS, ASI COMO IMPORTACION Y EXPORTACION DE LOS MISMOS... Domicilio: PASEO DE LA CASTEL…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.