UNIVERSO VENDING SL
Hoja C53683· NIF B70471693
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 000,00 €
- Incorporation :
- 29/12/2015
- Director :
- Izquierdo Lopez Luis
Legal information
Legal information for UNIVERSO VENDING SL
Activity
UNIVERSO VENDING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 29 December 2015. The Spanish commercial register has published 5 filings for this company, from 29 December 2015 to 21 April 2017, across 4 distinct types of filing. Its registered share capital is 42 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Venta de bebidas y productos alimenticios a través de máquinas vending.
Directors and representatives
Directors
Current
- Izquierdo Lopez LuisSince 21/12/2015Administrador Único
Former
- Pan Fariña JuanCeased on 12/04/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Izquierdo Lopez Luis100 %
Individual · since 21/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Izquierdo Lopez Luis100 %
Individual · ultimate beneficial owner · since 21/04/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/04/2017· Registered 12/04/2017· I/A 2
- Ceses/DimisionesPublished 21/04/2017· Registered 12/04/2017· I/A 2
- NombramientosPublished 21/04/2017· Registered 12/04/2017· I/A 2
- ConstituciónPublished 29/12/2015· Registered 21/12/2015· I/A 1
- NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 1
Changes
- 21/04/2017Declaración de unipersonalidad
IZQUIERDO LOPEZ LUIS
Capital · events
- 29/12/2015ConstituciónInitial capital: 42 000,00 €
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)
- 21/04/2017#4344976Declaración de unipersonalidadCeses/DimisionesNombramientos
UNIVERSO VENDING SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: IZQUIERDO LOPEZ LUIS. Ceses/Dimisiones. Adm. Solid.: PAN FARIÑA JUAN. Nombramientos. Adm. Unico: IZQUIERDO LOPEZ LUIS. Otros conceptos: Artículo de los estatutos: Relati… - 29/12/2015#3652853ConstituciónNombramientos
UNIVERSO VENDING SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 13.11.15. Objeto social: Venta de bebidas y productos alimenticios a través de máquinas vending. Domicilio: C/ PARROQUIA DE BERGONDO - R5. POLIGONO DE BERGON (BERGONDO). Capit…
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 2015
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
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.