filings.es

UNIVERSAL SOFTWARE DEVELOPMENT SL

Hoja M361867· NIF B84071018

Struck off · 14/12/2023Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UNIVERSAL SOFTWARE DEVELOPMENT SL

NIF
Hoja registral
IRUS1000273389885
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20457 · Folio 38 · Hoja M361867

Activity

Economic activity (CNAE)

6201 — Actividades de programación informática

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/12/2023· Registered 06/12/2023· I/A 5
  2. NombramientosPublished 14/12/2023· Registered 06/12/2023· I/A 5
  3. DisoluciónPublished 14/12/2023· Registered 06/12/2023· I/A 5
  4. ExtinciónPublished 14/12/2023· Registered 06/12/2023· I/A 5
  5. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 4
  6. Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 3
  7. Ceses/DimisionesPublished 03/02/2017· Registered 26/01/2017· I/A 2
  8. NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 2

Timeline (BORME)

  1. 14/12/2023#7840047
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNIVERSAL SOFTWARE DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: VEGA GONZALEZ MARIA DE LA MERCED. Nombramientos. Liquidador: VEGA GONZALEZ MARIA DE LA MERCED. Disolución. Voluntaria. Extinción. Datos registrales. T 20457 , F 38, S 8, H M 361867, I/A…
  2. 20/02/2023#7396989
    Nombramientos
    UNIVERSAL SOFTWARE DEVELOPMENT SL. Nombramientos. Adm. Unico: VEGA GONZALEZ MARIA DE LA MERCED. Datos registrales. T 20457 , F 37, S 8, H M 361867, I/A 4 (13.02.23).
  3. 09/02/2023#7379587
    Ceses/Dimisiones
    UNIVERSAL SOFTWARE DEVELOPMENT SL. Ceses/Dimisiones. Adm.Judicial: RONDA SANTANA JUAN. Datos registrales. T 20457 , F 37, S 8, H M 361867, I/A 3 ( 2.02.23).
  4. 03/02/2017#4228603
    Ceses/DimisionesNombramientos
    UNIVERSAL SOFTWARE DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: PEREZ GARCIA ERNESTO. Nombramientos. Adm.Judicial: RONDA SANTANA JUAN. Datos registrales. T 20457 , F 37, S 8, H M 361867, I/A 2 (26.01.17).

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.