UNIVERSALE 360 S.L

Hoja B534695· NIF B67422758

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 000,00 €
Incorporation :
29/05/2019
Director :
OSONA GLOBAL INDUSTRIES SL

Legal information

Legal information for UNIVERSALE 360 S.L

NIF
Hoja registral
IRUS1000377591485
Legal formSociedades de responsabilidad limitada
Share capital6 000,00 €
Incorporation date29/05/2019
Register referenceTomo 46899 · Folio 120 · Hoja B534695
StatusVigente

Activity

UNIVERSALE 360 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 29 May 2019. The Spanish commercial register has published 11 filings for this company, from 29 May 2019 to 8 May 2026, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

SERVICIOS DE COMERCIALIZACION AL POR MAYOR, CON EXPORTACION E IMPORTACION DE TODO TIPO DE PRODUCTOS, MAQUINARIA Y MOBILIARIO RELACIONADOS CON LA INDUSTRIA SIDEROMETALURGICA Y AGRICOLA, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
UNIVERSALE 360 S.LOSONA GLOBAL INDUSTRIES SLOSONA GLOBAL INDUSTR…GSM GURB 2017 SLGSM GURB 2017 SL

Registered actos

  1. RevocacionesPublished 08/05/2026· Registered 04/05/2026· I/A 5
  2. NombramientosPublished 08/05/2026· Registered 04/05/2026· I/A 5
  3. RevocacionesPublished 12/04/2023· Registered 03/04/2023· I/A 4
  4. NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 4
  5. Modificaciones estatutariasPublished 12/04/2023· Registered 03/04/2023· I/A 4
  6. Cambio de domicilio socialPublished 12/04/2023· Registered 03/04/2023· I/A 4
  7. Cambio de domicilio socialPublished 20/12/2019· Registered 12/12/2019· I/A 3
  8. RevocacionesPublished 21/10/2019· Registered 09/10/2019· I/A 2
  9. NombramientosPublished 21/10/2019· Registered 09/10/2019· I/A 2
  10. ConstituciónPublished 29/05/2019· Registered 22/05/2019· I/A 1
  11. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 1

Changes

  1. 12/04/2023Cambio de domicilio social

    CR DE GURB Num.8 (VIC)

  2. 12/04/2023Modificaciones estatutarias
  3. 20/12/2019Cambio de domicilio social

    CL NARCIS DE MONTURIOL 22,POLIGONO IND.MAS GALI (GURB)

Capital · events

  1. 29/05/2019Constitución
    Initial capital: 6 000,00 €

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. 08/05/2026#9214477
    RevocacionesNombramientos
    UNIVERSALE 360 S.L. Revocaciones. ADM.SOLIDAR.: HIDALGO CORDOBA JORGE;VALENCIA VILA ALEJANDRO;VIVET CLOS RAFEL. Nombramientos. ADM.UNICO: OSONA GLOBAL INDUSTRIES SL. REPR.143 RRM: VIVET CLOS RAFEL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIEN
  2. 12/04/2023#7481220
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    UNIVERSALE 360 S.L. Revocaciones. ADM.UNICO: VIVET CLOS MARTA. Nombramientos. ADM.SOLIDAR.: HIDALGO CORDOBA JORGE;VALENCIA VILA ALEJANDRO;VIVET CLOS RAFEL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8,9,10,11,13 Y 22 DE LOS ESTATUTOS 
  3. 20/12/2019#5718881
    Cambio de domicilio social
    UNIVERSALE 360 S.L. Cambio de domicilio social. CL NARCIS DE MONTURIOL 22,POLIGONO IND.MAS GALI (GURB). Datos registrales. T 46899 , F 120, S 8, H B 534695, I/A 3 (12.12.19).
  4. 21/10/2019#5623654
    RevocacionesNombramientos
    UNIVERSALE 360 S.L. Revocaciones. ADM.UNICO: SALA RODRIGUEZ JORDI. Nombramientos. ADM.UNICO: VIVET CLOS MARTA. Datos registrales. T 46899 , F 120, S 8, H B 534695, I/A 2 ( 9.10.19).
  5. 29/05/2019#5416873
    ConstituciónNombramientos
    UNIVERSALE 360 S.L. Constitución. Comienzo de operaciones: 16.04.19. Objeto social: SERVICIOS DE COMERCIALIZACION AL POR MAYOR, CON EXPORTACION E IMPORTACION DE TODO TIPO DE PRODUCTOS, MAQUINARIA Y MOBILIARIO RELACIONADOS CON LA INDUSTRIA SIDEROMETAL

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 2019

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 addressCR DE GURB Num.8 (VIC), Barcelona
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.