UNIVERSAL RESORTS, SOCIEDAD LIMITADA
Hoja IF6080
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- INVERSIONES Y PROMOCIONES DUCOY SLU, MILOA RENTA VIVIENDA SLU
Legal information
Legal information for UNIVERSAL RESORTS, SOCIEDAD LIMITADA
Activity
UNIVERSAL RESORTS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- INVERSIONES Y PROMOCIONES DUCOY SLUSince 16/12/2014Administrador Solidario
- MILOA RENTA VIVIENDA SLUSince 16/12/2014Administrador Solidario
Former
- MILOA ACTIVOS S.LCeased on 16/12/2014Consejero
- CORPORACION INMOBILIARIA DUCOY S.LCeased on 16/12/2014Consejero
- Ramos Gomez Jose MariaCeased on 16/12/2014Consejero
- Molowny Lopez Francisco De RegisCeased on 16/12/2014Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2014· Registered 16/12/2014· I/A 3
- NombramientosPublished 30/12/2014· Registered 16/12/2014· I/A 3
- Modificaciones estatutariasPublished 30/12/2014· Registered 16/12/2014· I/A 3
Timeline (BORME)
- 30/12/2014#3133106Ceses/DimisionesNombramientosModificaciones estatutarias
UNIVERSAL RESORTS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Secretario: MOLOWNY LOPEZ FRANCISCO DE REGIS. Consejero: MILOA ACTIVOS S.L. Presidente: MILOA ACTIVOS S.L. Consejero: CORPORACION INMOBILIARIA DUCOY S.L. Vicepresid.: CO…
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
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 — Las Palmas — are listed together, with their address.