UNIVERSAL PROMOGESTIO S.L
Hoja B531528· NIF B67387704
- Registered address :
- Activity :
- Provisión de comidas preparadas para eventos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2019
- Director :
- Arjona Figueroa Cristian
- Former name :
- LOCALIZACIONES Y EVENTOS S.L
Legal information
Legal information for UNIVERSAL PROMOGESTIO S.L
Activity
UNIVERSAL PROMOGESTIO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 26 March 2019. The Spanish commercial register has published 8 filings for this company, from 26 March 2019 to 18 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5621 · Provisión de comidas preparadas para eventos
Corporate purpose
CNAE 5621 PROVISION DE COMIDAS PREPARADAS PARA EVENTOS. CNAE 6832 GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. CNAE 7021 RELACIONES PUBLICAS Y COMUNICACION. CNAE 5610 RESTAURANTES Y PUESTOS DE COMIDAS, ETC.
Directors and representatives
Directors
Current
- Arjona Figueroa CristianSince 13/01/2020Administrador Único
Former
- Llevat Viladot JoseCeased on 23/02/2022Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 18/11/2022· Registered 14/11/2022· I/A 6
- NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 4
- Cambio de domicilio socialPublished 15/09/2022· Registered 08/09/2022· I/A 4
- RevocacionesPublished 03/03/2022· Registered 23/02/2022· I/A 3
- NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 2
- ConstituciónPublished 26/03/2019· Registered 19/03/2019· I/A 1
- NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 1
Changes
- 15/09/2022Cambio de domicilio social
RB DE CATALUÑA Num.67 P.3 PTA.1 (BARCELONA)
Capital · events
- 26/03/2019ConstituciónInitial 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)
- 18/11/2022#7249271
Company name: LOCALIZACIONES Y EVENTOS S.L
Cambio de denominación socialLOCALIZACIONES Y EVENTOS S.L. Cambio de denominación social. UNIVERSAL PROMOGESTIO S.L. Datos registrales. T 46805 , F 210, S 8, H B 531528, I/A 6 (14.11.22).
- 15/09/2022#7159916
Company name: LOCALIZACIONES Y EVENTOS S.L
LOCALIZACIONES Y EVENTOS S.L. Otros conceptos: DECLARACION CAMBIO SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: CRISTIAN ARJONA FIGUEROA. Datos registrales. T 46805 , F 209, S 8, H B 531528, I/A 5 ( 8.09.22).
- 15/09/2022#7159915
Company name: LOCALIZACIONES Y EVENTOS S.L
NombramientosCambio de domicilio socialLOCALIZACIONES Y EVENTOS S.L. Nombramientos. ADM.UNICO: ARJONA FIGUEROA CRISTIAN. Cambio de domicilio social. RB DE CATALUÑA Num.67 P.3 PTA.1 (BARCELONA). Datos registrales. T 46805 , F 209, S 8, H B 531528, I/A 4 ( 8.09.22).
- 03/03/2022#6839264
Company name: LOCALIZACIONES Y EVENTOS S.L
RevocacionesLOCALIZACIONES Y EVENTOS S.L. Revocaciones. ADM.UNICO: LLEVAT VILADOT JOSE. Datos registrales. T 46805 , F 209, S 8, H B 531528, I/A 3 (23.02.22).
- 21/01/2020#5748664
Company name: LOCALIZACIONES Y EVENTOS S.L
NombramientosLOCALIZACIONES Y EVENTOS S.L. Nombramientos. APODERAD.SOL: ARJONA FIGUEROA CRISTIAN. Datos registrales. T 46805 , F 209, S 8, H B 531528, I/A 2 (13.01.20).
- 26/03/2019#5324455
Company name: LOCALIZACIONES Y EVENTOS S.L
ConstituciónNombramientosLOCALIZACIONES Y EVENTOS S.L. Constitución. Comienzo de operaciones: 22.02.19. Objeto social: CNAE 5621 PROVISION DE COMIDAS PREPARADAS PARA EVENTOS. CNAE 6832 GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. CNAE 7021 RELACIONES PUBLICAS Y COM…
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
Prospect
Spanish companies in the same line of business — Provisión de comidas preparadas para eventos — are listed together.