UNIVERSOMAC BALEARES SL

Hoja M505583· NIF B86016821

Struck off · 03/07/2017Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
21/09/2010

Legal information

Legal information for UNIVERSOMAC BALEARES SL

NIF
Hoja registral
IRUS1000285814150
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date21/09/2010
LocalityMadrid
Register referenceTomo 28055 · Folio 38 · Hoja M505583
StatusLiquidada

Activity

UNIVERSOMAC BALEARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 21 September 2010. The Spanish commercial register has published 12 filings for this company, from 21 September 2010 to 3 July 2017, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

REPARACION ADECUACION Y MANTENIMIENTO DE EQUIPOS Y SISTEMAS INFORMATICOS ATRAVES DE LOCALES DE SU PROPIA TITULARIDAD BIEN DE TITULARIDAD DE TERCEROS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
UNIVERSOMAC BALEARES …Garcia-Castro Alonso AndresGarcia-Castro Alonso…

Registered actos

  1. Ceses/DimisionesPublished 03/07/2017· Registered 26/06/2017· I/A 5
  2. NombramientosPublished 03/07/2017· Registered 26/06/2017· I/A 5
  3. DisoluciónPublished 03/07/2017· Registered 26/06/2017· I/A 5
  4. ExtinciónPublished 03/07/2017· Registered 26/06/2017· I/A 5
  5. Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 4
  6. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 4
  7. Cambio de domicilio socialPublished 19/11/2014· Registered 11/11/2014· I/A 3
  8. Ceses/DimisionesPublished 04/08/2014· Registered 28/07/2014· I/A 2
  9. NombramientosPublished 04/08/2014· Registered 28/07/2014· I/A 2
  10. Cambio de domicilio socialPublished 04/08/2014· Registered 28/07/2014· I/A 2
  11. ConstituciónPublished 21/09/2010· Registered 09/09/2010· I/A 1
  12. NombramientosPublished 21/09/2010· Registered 09/09/2010· I/A 1

Changes

  1. 03/07/2017Disolución
  2. 03/07/2017Extinción
  3. 19/11/2014Cambio de domicilio social

    C/ COSLADA, 15, LOCAL

  4. 04/08/2014Cambio de domicilio social

    C/ ORENSE, NUMERO 69, EUROBUILDING II, LOCAL.( ENT (MADRID)

Capital · events

  1. 21/09/2010Constitución
    Initial capital: 3 500,00 €

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. 03/07/2017#4445127
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNIVERSOMAC BALEARES SL. Ceses/Dimisiones. Adm. Mancom.: MORENCOS JORNA ISABEL;GARCIA-CASTRO ALONSO ANDRES. Nombramientos. Liquidador: GARCIA-CASTRO ALONSO ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 28055 , F 38, S 8, H M 505583,…
  2. 07/04/2015#3269936
    Ceses/DimisionesNombramientos
    UNIVERSOMAC BALEARES SL. Ceses/Dimisiones. Adm. Unico: GARCIA-CASTRO ALONSO ANDRES. Nombramientos. Adm. Mancom.: MORENCOS JORNA ISABEL;GARCIA-CASTRO ALONSO ANDRES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  3. 19/11/2014#3071619
    Cambio de domicilio social
    UNIVERSOMAC BALEARES SL. Cambio de domicilio social. C/ COSLADA, 15, LOCAL. (MADRID). Datos registrales. T 28055 , F 37, S 8, H M 505583, I/A 3 (11.11.14).
  4. 04/08/2014#2919829
    Ceses/DimisionesNombramientosCambio de domicilio social
    UNIVERSOMAC BALEARES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA-CASTRO ALONSO ANDRES;BARRERA GAVIRA VICTOR-MANUEL. Nombramientos. Adm. Unico: GARCIA-CASTRO ALONSO ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  5. 21/09/2010#883263
    ConstituciónNombramientos
    UNIVERSOMAC BALEARES SL. Constitución. Comienzo de operaciones: 5.08.10. Objeto social: REPARACION ADECUACION Y MANTENIMIENTO DE EQUIPOS Y SISTEMAS INFORMATICOS ATRAVES DE LOCALES DE SU PROPIA TITULARIDAD BIEN DE TITULARIDAD DE TERCEROS. Domicilio: C…

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/ COSLADA, 15, LOCAL, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector