UNIVERSUM90 SL
Hoja M817111· NIF B70749098
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 56 000,00 €
- Incorporation :
- 12/03/2024
- Director :
- Bosch Carre Joan
Legal information
Legal information for UNIVERSUM90 SL
Activity
UNIVERSUM90 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2024. The Spanish commercial register has published 4 filings for this company, from 12 March 2024 to 27 June 2024, across 4 distinct types of filing. Its registered share capital is 56 000,00 €.
Corporate purpose
LA REALIZACION DE SERVICIOS DE ASESORAMIENTO CONSULTORIA EMPRESARIAL, ESTRATEGICA, MARKETING Y DE GESTION,.
Directors and representatives
Directors
Current
- Bosch Carre JoanSince 05/03/2024Administrador Único
Directors network map
Cap table · shareholdings
- Bosch Carre Joan100 %
Individual · since 12/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bosch Carre Joan100 %
Individual · ultimate beneficial owner · since 12/03/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/06/2024· Registered 20/06/2024· I/A 2
- ConstituciónPublished 12/03/2024· Registered 05/03/2024· I/A 1
- Declaración de unipersonalidadPublished 12/03/2024· Registered 05/03/2024· I/A 1
- NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 1
Changes
- 12/03/2024Declaración de unipersonalidad
BOSCH CARRE JOAN
Capital · events
- 27/06/2024Ampliación de capitalResulting capital: 56 000,00 € (+53 000,00 €)
- 12/03/2024ConstituciónInitial capital: 3 000,00 €
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)
- 27/06/2024#8144992Ampliación de capital
UNIVERSUM90 SL. Ampliación de capital. Capital: 53.000,00 Euros. Resultante Suscrito: 56.000,00 Euros. Datos registrales. S 8 , H M 817111, I/A 2 (20.06.24).
- 12/03/2024#7980144ConstituciónDeclaración de unipersonalidadNombramientos
UNIVERSUM90 SL. Constitución. Comienzo de operaciones: 19.02.24. Objeto social: LA REALIZACION DE SERVICIOS DE ASESORAMIENTO CONSULTORIA EMPRESARIAL, ESTRATEGICA, MARKETING Y DE GESTION,. Domicilio: C/ PIAMONTE 17 3º A (MADRID). Capital: 3.000,00 Eur…
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 2024
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 — Madrid — are listed together, with their address.