UNIVERSAL SAN SHINE SL

Hoja M592209· NIF B87160453

Struck off · 03/04/2024Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2014

Legal information

Legal information for UNIVERSAL SAN SHINE SL

NIF
Hoja registral
IRUS1000293668677
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2014
LocalityGetafe
Register referenceTomo 32892 · Folio 146 · Hoja M592209
StatusLiquidada

Activity

UNIVERSAL SAN SHINE SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 December 2014. The Spanish commercial register has published 7 filings for this company, from 15 December 2014 to 3 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades de...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
UNIVERSAL SAN SHINE SLHossain Khatoon Mohammad RafiqulHossain Khatoon Moha…RISA LIBERTY SLRISA LIBERTY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNIVERSAL SAN SHINE SLAlam Mohammad RafiqulAlam Mohammad Rafiqul

Beneficial owner (UBO)

Alam Mohammad Rafiqul100 %

Individual · ultimate beneficial owner · since 15/12/2014

Beneficial owner network map

2 nodes Person Company
UNIVERSAL SAN SHINE SLAlam Mohammad RafiqulAlam Mohammad Rafiqul

Registered actos

  1. Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 2
  2. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 2
  3. DisoluciónPublished 03/04/2024· Registered 25/03/2024· I/A 2
  4. ExtinciónPublished 03/04/2024· Registered 25/03/2024· I/A 2
  5. ConstituciónPublished 15/12/2014· Registered 05/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 15/12/2014· Registered 05/12/2014· I/A 1
  7. NombramientosPublished 15/12/2014· Registered 05/12/2014· I/A 1

Changes

  1. 03/04/2024Disolución
  2. 03/04/2024Extinción
  3. 15/12/2014Declaración de unipersonalidad

    ALAM MOHAMMAD RAFIQUL

Capital · events

  1. 15/12/2014Constitución
    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. 03/04/2024#8015711
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNIVERSAL SAN SHINE SL. Ceses/Dimisiones. Liquidador: HOSSAIN KHATOON MOHAMMAD RAFIQUL. Adm. Unico: ALAM MOHAMMAD RAFIQUL. Nombramientos. Liquidador: HOSSAIN KHATOON MOHAMMAD RAFIQUL. Disolución. Voluntaria. Extinción. Datos registrales. T 32892 , F …
  2. 15/12/2014#3109890
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIVERSAL SAN SHINE SL. Constitución. Comienzo de operaciones: 2.12.14. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmob…

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 2014

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/ MADRID 19 (GETAFE), Getafe, Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector