UNIVERSALODDS SL
Hoja C51200
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,06 €
- Incorporation :
- 26/03/2014
- Directors :
- Cesar Marcos Hector, Ventoso Martinez Juan Carlos, Fernandez Lojo Maria Gabriela
Legal information
Legal information for UNIVERSALODDS SL
Activity
UNIVERSALODDS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 26 March 2014. The Spanish commercial register has published 6 filings for this company, from 26 March 2014 to 13 March 2025, across 6 distinct types of filing. Its registered share capital is 3 005,06 €.
Corporate purpose
Actividades de creación, artísticas y espectáculos.
Directors and representatives
Directors
Current
- Cesar Marcos HectorSince 19/03/2014Administrador Único
- Ventoso Martinez Juan CarlosAdministrador solidarioAdministrador Solidario
- Fernandez Lojo Maria GabrielaAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
- Cesar Marcos Hector100 %
Individual · since 13/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cesar Marcos Hector100 %
Individual · ultimate beneficial owner · since 13/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/03/2025· Registered 05/03/2025· I/A 3
- Modificaciones estatutariasPublished 14/11/2016· Registered 04/11/2016· I/A 2
- Ampliacion del objeto socialPublished 14/11/2016· Registered 04/11/2016· I/A 2
- Cambio de domicilio socialPublished 14/11/2016· Registered 04/11/2016· I/A 2
- ConstituciónPublished 26/03/2014· Registered 19/03/2014· I/A 1
- NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 1
Capital · events
- 26/03/2014ConstituciónInitial capital: 3 005,06 €
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)
- 13/03/2025#8537355Declaración de unipersonalidad
UNIVERSALODDS SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CESAR MARCOS HECTOR. Datos registrales. S 8 , H C 51200, I/A 3 ( 5.03.25).
- 14/11/2016#4102980Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
UNIVERSALODDS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º: Relativo al DOMICILIO SOCIAL.- . Artículo de los estatutos: Artículo 2: Relativo al OBJETO SOCIAL.- . Ampliacion del objeto social. Actividades de c… - 26/03/2014#2736157ConstituciónNombramientos
UNIVERSALODDS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 18.02.14. Objeto social: Actividades de creación, artísticas y espectáculos. Domicilio: C/ RIO TAMBRE 4 (CORUÑA (A)). Capital: 3.005,06 Euros. Nombramientos. Adm. Unico: CESAR MA…
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.