UNIVERSAL TIME XXI SL

Hoja M438901· NIF B85123115

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Gonzalez Alejandro, Gonzalez Gonzalez Gloria Carmen

Legal information

Legal information for UNIVERSAL TIME XXI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24404 · Folio 65 · Hoja M438901
StatusVigente

Activity

UNIVERSAL TIME XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 28 February 2018 to 20 July 2018, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. RevocacionesPublished 20/07/2018· Registered 13/07/2018· I/A 7
  2. Ceses/DimisionesPublished 17/07/2018· Registered 10/07/2018· I/A 6
  3. NombramientosPublished 17/07/2018· Registered 10/07/2018· I/A 6
  4. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 5
  5. Ceses/DimisionesPublished 28/02/2018· Registered 20/02/2018· I/A 4
  6. RevocacionesPublished 28/02/2018· Registered 20/02/2018· I/A 4
  7. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 4
  8. Cambio de domicilio socialPublished 28/02/2018· Registered 20/02/2018· I/A 4

Changes

  1. 28/02/2018Cambio de domicilio social

    C/ JOSE ABASCAL 58 4º - DERECHA (MADRID)

Timeline (BORME)

  1. 20/07/2018#4975976
    Revocaciones
    UNIVERSAL TIME XXI SL. Revocaciones. Apoderado: WAISMAN SHVARTZ ESTHER. Datos registrales. T 24404 , F 65, S 8, H M 438901, I/A 7 (13.07.18).
  2. 17/07/2018#4969829
    Ceses/DimisionesNombramientos
    UNIVERSAL TIME XXI SL. Ceses/Dimisiones. Consejero: PAPARONI MARQUEZ IVONNE COROMOTO;GONZALEZ GONZALEZ GLORIA CARMEN;WAISMAN SHVARTZ ESTHER;GONZALEZ GONZALEZ ALEJANDRO. Presidente: PAPARONI MARQUEZ IVONNE COROMOTO. Vicepresid.: GONZALEZ GONZALEZ GLOR…
  3. 28/02/2018#4769449
    Nombramientos
    UNIVERSAL TIME XXI SL. Nombramientos. Apoderado: WAISMAN SHVARTZ ESTHER. Datos registrales. T 24404 , F 63, S 8, H M 438901, I/A 5 (20.02.18).
  4. 28/02/2018#4769448
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    UNIVERSAL TIME XXI SL. Ceses/Dimisiones. Adm. Solid.: WAISMAN SHVARTZ ESTHER;PAPARONI MARQUEZ IVONNE COROMOTO. Revocaciones. Apoderado: URDANETA FOSSI HEBERTO RAMON. Nombramientos. Consejero: PAPARONI MARQUEZ IVONNE COROMOTO;GONZALEZ GONZALEZ GLORIA …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ JOSE ABASCAL 58 4º - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province