UNIVERSAL POWER GROUP SA

Hoja CO36214· NIF A56033731

VigenteCórdoba
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)
Incorporation :
16/11/2015
Director :
Ayerbe Hidalgo Alberto

Legal information

Legal information for UNIVERSAL POWER GROUP SA

NIF
Hoja registral
IRUS1000017890266
Legal formSociedad Anónima (SA)
Incorporation date16/11/2015
LocalityPalma del Río
Register referenceTomo 2486 · Folio 206 · Hoja CO36214
StatusVigente

Activity

UNIVERSAL POWER GROUP SA is a Sociedad Anónima (SA) with its registered office in Palma del Río (Córdoba, Andalucía). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 16 November 2015. The Spanish commercial register has published 5 filings for this company, from 16 November 2015 to 27 October 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

El desarrollo de proyectos de l+D+l, investigación técnica industrial, dirección técnica, supervisión y gestión de proyectos de ingeniería de energía, agua, materias primas, materiales , e industrial en general; formación de personal técnico, diseño asistido por ordenador de piezas y objetos para us.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/10/2017· Registered 20/10/2017· I/A 3
  2. NombramientosPublished 27/10/2017· Registered 20/10/2017· I/A 3
  3. NombramientosPublished 17/11/2015· Registered 06/11/2015· I/A 2
  4. ConstituciónPublished 16/11/2015· Registered 06/11/2015· I/A 1
  5. NombramientosPublished 16/11/2015· Registered 06/11/2015· I/A 1

Capital · events

  1. 16/11/2015Constitución
    Incorporation of the company

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. 27/10/2017#4595938
    Ceses/DimisionesNombramientos
    UNIVERSAL POWER GROUP SA. Ceses/Dimisiones. Adm. Unico: ALAIZ LOZANO LAURA. Nombramientos. Adm. Unico: AYERBE HIDALGO ALBERTO. Datos registrales. T 2486 , F 206, S 8, H CO 36214, I/A 3 (20.10.17).
  2. 17/11/2015#3588399
    Nombramientos
    UNIVERSAL POWER GROUP SA. Nombramientos. Apoderado: AYERBE HIDALGO ALBERTO. Datos registrales. T 2486 , F 205, S 8, H CO 36214, I/A 2 ( 6.11.15).
  3. 16/11/2015#3585232
    ConstituciónNombramientos
    UNIVERSAL POWER GROUP SA. Constitución. Comienzo de operaciones: 18.09.15. Objeto social: El desarrollo de proyectos de l+D+l, investigación técnica industrial, dirección técnica, supervisión y gestión de proyectos de ingeniería de energía, agua, mat…

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 2015

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/ NARANJAS MALTAS 32 - L 10004 (PALMA DEL RIO), Palma del Río, Córdoba
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector