UNIVERSO ASTRAL SL
Hoja MA142918
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/01/2018
- Director :
- Bueno Moya Eva-Maria
Legal information
Legal information for UNIVERSO ASTRAL SL
Activity
UNIVERSO ASTRAL SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 18 January 2018. The Spanish commercial register has published 7 filings for this company, from 18 January 2018 to 5 December 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La compraventa y explotación de solares y terrenos de todas clases, edificios, inmuebles en general, tanto de renta libre como de protección oficial, para enajenar o arrendar en bloques completos o por pisos y locales. La promoción y construcción de toda clase de edificios y obras, ya sean para la p.
Directors and representatives
Directors
Current
- Bueno Moya Eva-MariaSince 23/05/2019Administrador Único
Former
- Millan Cortes SalvadorCeased on 23/05/2019Administrador Único
Directors network map
Cap table · shareholdings
- Bueno Moya Eva-Maria100 %
Individual · since 05/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bueno Moya Eva-Maria100 %
Individual · ultimate beneficial owner · since 05/12/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/12/2019· Registered 27/11/2019· I/A 3
- Ceses/DimisionesPublished 03/06/2019· Registered 23/05/2019· I/A 2
- NombramientosPublished 03/06/2019· Registered 23/05/2019· I/A 2
- Modificaciones estatutariasPublished 03/06/2019· Registered 23/05/2019· I/A 2
- Ampliacion del objeto socialPublished 03/06/2019· Registered 23/05/2019· I/A 2
- ConstituciónPublished 18/01/2018· Registered 05/01/2018· I/A 1
- NombramientosPublished 18/01/2018· Registered 05/01/2018· I/A 1
Capital · events
- 18/01/2018ConstituciónInitial capital: 3 006,00 €
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)
- 05/12/2019#5693473Declaración de unipersonalidad
UNIVERSO ASTRAL SL. Declaración de unipersonalidad. Socio único: BUENO MOYA EVA-MARIA. Datos registrales. T 5687, L 4594, F 111, S 8, H MA142918, I/A 3 (27.11.19).
- 03/06/2019#5425083Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
UNIVERSO ASTRAL SL. Ceses/Dimisiones. Adm. Unico: MILLAN CORTES SALVADOR. Nombramientos. Adm. Unico: BUENO MOYA EVA-MARIA. Modificaciones estatutarias. 7. Organización y de la administración de la sociedad.-. Artículo de los estatutos: 4. Objeto soci… - 18/01/2018#4701290ConstituciónNombramientos
UNIVERSO ASTRAL SL. Constitución. Comienzo de operaciones: 21.12.17. Objeto social: La compraventa y explotación de solares y terrenos de todas clases, edificios, inmuebles en general, tanto de renta libre como de protección oficial, para enajenar o …
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 2018
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.