UNIVERSO NANUBE SL
Hoja SC43396· NIF B70149646
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Varela Rodriguez Xema-Zeltia
Legal information
Legal information for UNIVERSO NANUBE SL
Activity
UNIVERSO NANUBE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 11 August 2009 to 29 October 2010, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Varela Rodriguez Xema-ZeltiaSince 07/10/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2010· Registered 07/10/2010· I/A 3
- NombramientosPublished 29/10/2010· Registered 07/10/2010· I/A 3
- Modificaciones estatutariasPublished 29/10/2010· Registered 07/10/2010· I/A 3
- Modificaciones estatutariasPublished 11/08/2009· Registered 27/07/2009· I/A 2
- Cambio de domicilio socialPublished 11/08/2009· Registered 27/07/2009· I/A 2
Changes
- 29/10/2010Modificaciones estatutarias
- 11/08/2009Cambio de domicilio social
C/ RAMON CABANILLAS 6 3 B (SANTIAGO DE COMPOSTELA)
- 11/08/2009Modificaciones estatutarias
Timeline (BORME)
- 29/10/2010#927454Ceses/DimisionesNombramientosModificaciones estatutarias
UNIVERSO NANUBE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: BOO VAZQUEZ MANUEL;VARELA RODRIGUEZ XEMA-ZELTIA. Nombramientos. Adm. Unico: VARELA RODRIGUEZ XEMA-ZELTIA. Modificaciones estatutarias. Cambio del Organo de Administración… - 11/08/2009#341290Modificaciones estatutariasCambio de domicilio social
UNIVERSO NANUBE SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-Se fija en la calle Ramón Cabanillas, número 6, 3ºB, en esta ciudad de Santiago. El Organo de Administración podrá crear, suprimir …
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.