UNIVERSAL TRACKING SL
Hoja PM69937· NIF B57765802
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/07/2012
- Director :
- Shaw Peter-Nikolas
Legal information
Legal information for UNIVERSAL TRACKING SL(R.M. PALMA DE MALLORCA)
Activity
Corporate purpose
La prestación de servicios electrónicos, especialmente en el sector náutico. La compraventa de todo tipo de buques y materiales electrónicos. Manufactura, bajo licencia, de equipos electrónicos.
Directors and representatives
Directors
Current
- Shaw Peter-NikolasSince 17/07/2012Administrador Único
Directors network map
Cap table · shareholdings
- Shaw Peter-Nikolas100 %
Individual · since 27/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shaw Peter-Nikolas100 %
Individual · ultimate beneficial owner · since 27/07/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/07/2012· Registered 17/07/2012· I/A 1
- Declaración de unipersonalidadPublished 27/07/2012· Registered 17/07/2012· I/A 1
- NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 1
Changes
- 27/07/2012Declaración de unipersonalidad
SHAW PETER-NIKOLAS
Capital · events
- 27/07/2012ConstituciónInitial 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)
- 19/07/2018#4972608
UNIVERSAL TRACKING SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2503 , F 167, S 8, H PM 69937, I/A Nota B (18.06.18).
- 27/07/2012#1834363ConstituciónDeclaración de unipersonalidadNombramientos
UNIVERSAL TRACKING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.06.12. Objeto social: La prestación de servicios electrónicos, especialmente en el sector náutico. La compraventa de todo tipo de buques y materiales electrónico…
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 2012
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.