UNIVERSO LUXE SL

Hoja M494644

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/02/2010
Director :
Piera Sol Ignacio

Legal information

Legal information for UNIVERSO LUXE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/02/2010
Register referenceTomo 27449 · Folio 43 · Hoja M494644
StatusVigente

Activity

UNIVERSO LUXE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 February 2010. The Spanish commercial register has published 8 filings for this company, from 23 February 2010 to 1 December 2017, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: Actividades de la sociedad holding. (CNAE:6420). - Otras actividades: Captación de fondos, bienes o derechos para gestionarlos e invertirlos en bienes, derechos, valores instrumentos financieros o no. Tenencia, administración, adquisición y enajenación de valores mobili.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
UNIVERSO LUXE SLPiera Sol IgnacioPiera Sol IgnacioGENTE OK SAGENTE OK SAPROSPECCIONES PETROLIFERAS SLPROSPECCIONES PETROL…FUELOIL SAFUELOIL SABLUETREVOL EUROPE CORPORATION SLBLUETREVOL EUROPE CO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UNIVERSO LUXE SLPiera Sol IgnacioPiera Sol IgnacioEXOY COMPANY SLEXOY COMPANY SL

Beneficial owner (UBO)

Piera Sol Ignacio100 %

Individual · ultimate beneficial owner · since 01/12/2017

Beneficial owner network map

3 nodes Person Company
UNIVERSO LUXE SLPiera Sol IgnacioPiera Sol IgnacioEXOY COMPANY SLEXOY COMPANY SL

Registered actos

  1. Declaración de unipersonalidadPublished 01/12/2017· Registered 23/11/2017· I/A 3
  2. Ceses/DimisionesPublished 28/11/2017· Registered 21/11/2017· I/A 2
  3. NombramientosPublished 28/11/2017· Registered 21/11/2017· I/A 2
  4. Modificaciones estatutariasPublished 28/11/2017· Registered 21/11/2017· I/A 2
  5. Cambio de domicilio socialPublished 28/11/2017· Registered 21/11/2017· I/A 2
  6. Cambio de objeto socialPublished 28/11/2017· Registered 21/11/2017· I/A 2
  7. ConstituciónPublished 23/02/2010· Registered 11/02/2010· I/A 1
  8. NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 1

Capital · events

  1. 23/02/2010Constitución
    Initial capital: 3 010,00 €

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. 01/12/2017#4644872
    Declaración de unipersonalidad
    UNIVERSO LUXE SL. Declaración de unipersonalidad. Socio único: PIERA SOL IGNACIO. Datos registrales. T 27449 , F 43, S 8, H M 494644, I/A 3 (23.11.17).
  2. 28/11/2017#4637799
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    UNIVERSO LUXE SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CHALLAL CAROLE CANDELAS;SOLER ONTANILLA BEATRIZ. Nombramientos. Adm. Unico: PIERA SOL IGNACIO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Artículo de los esta…
  3. 23/02/2010#603334
    ConstituciónNombramientos
    UNIVERSO LUXE SL. Constitución. Comienzo de operaciones: 18.11.09. Objeto social: LA ORGANIZACION DE TODO TIPO DE EVENTOS Y EXPLOTACION DE ESPACIOS EN LOS QUE LOS FABRICANTETS, DISTRIBUIDORES O REPRESENTANTES EXPONGAN SUS ARTICULOSA CUALQUIER POSIBLE…

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 2010

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/ DON RAMON DE LA CRUZ 80 1º D (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector