UNIVERSILAND SL

Hoja M658856· NIF B87926085

Struck off · 04/05/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 708,00 €
Incorporation :
03/10/2017

Legal information

Legal information for UNIVERSILAND SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 708,00 €
Incorporation date03/10/2017
LocalityMadrid
Register referenceTomo 36779 · Folio 94 · Hoja M658856
StatusBaja

Activity

UNIVERSILAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 October 2017. The Spanish commercial register has published 9 filings for this company, from 2 January 2018 to 4 May 2021, across 7 distinct types of filing. Its registered share capital is 4 708,00 €. It appears in the register as “Baja”.

Corporate purpose

Actividades de programación informática 7022 - Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/05/2021· Registered 26/04/2021· I/A 4
  2. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 4
  3. DisoluciónPublished 04/05/2021· Registered 26/04/2021· I/A 4
  4. ExtinciónPublished 04/05/2021· Registered 26/04/2021· I/A 4
  5. Ampliación de capitalPublished 14/05/2019· Registered 07/05/2019· I/A 3
  6. Ampliación de capitalPublished 15/06/2018· Registered 08/06/2018· I/A 2
  7. Ampliacion del objeto socialPublished 15/06/2018· Registered 08/06/2018· I/A 2
  8. ConstituciónPublished 02/01/2018· Registered 21/12/2017· I/A 1
  9. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 1

Changes

  1. 04/05/2021Disolución
  2. 04/05/2021Extinción
  3. 15/06/2018Ampliación del objeto social

    AGENCIA DE VIAJES MINORISTA, DE CONFORMIDAD CON LA LEGISLACION VIGENTE.

Capital · events

  1. 14/05/2019Ampliación de capital
    Resulting capital: 4 708,00 € (+958,00 €)
  2. 15/06/2018Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  3. 02/01/2018Constitución
    Initial 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)

  1. 04/05/2021#6388450
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNIVERSILAND SL. Ceses/Dimisiones. Adm. Unico: RIQUELME VIVES JAVIER. Nombramientos. Liquidador: RIQUELME VIVES JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 36779 , F 94, S 8, H M 658856, I/A 4 (26.04.21).
  2. 14/05/2019#5393782
    Ampliación de capital
    UNIVERSILAND SL. Ampliación de capital. Capital: 958,00 Euros. Resultante Suscrito: 4.708,00 Euros. Datos registrales. T 36779 , F 92, S 8, H M 658856, I/A 3 ( 7.05.19).
  3. 15/06/2018#4927137
    Ampliación de capitalAmpliacion del objeto social
    UNIVERSILAND SL. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Ampliacion del objeto social. AGENCIA DE VIAJES MINORISTA, DE CONFORMIDAD CON LA LEGISLACION VIGENTE. Datos registrales. T 36779 , F 91, S 8, H M 6588…
  4. 02/01/2018#10510268
    ConstituciónNombramientos
    UNIVERSILAND SL. Constitución. Comienzo de operaciones: 3.10.17. Objeto social: Actividades de programación informática 7022 - Otras actividades de consultoría de gestión empresarial. Domicilio: C/ VELAZQEZ 4 1º (MADRID). Capital: 3.000,00 Euros. Nom…

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 2017

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 addressC/ VELAZQEZ 4 1º (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