UNIVIAL SL

Hoja M144158· NIF B81052342

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Campin Gustavo

Legal information

Legal information for UNIVIAL SL

NIF
Hoja registral
IRUS1000254589167
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 8958 · Folio 219 · Hoja M144158
StatusVigente

Activity

UNIVIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 4 September 2013 to 31 January 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
UNIVIAL SLSanchez Campin GustavoSanchez Campin Gusta…SCI & T CIENCIA Y TELECOMUNICACIONES SLSCI & T CIENCIA Y TE…ALIANZA ROSACAM SLALIANZA ROSACAM SLTHE VIEW STATION SLTHE VIEW STATION SL

Registered actos

  1. Modificaciones estatutariasPublished 31/01/2017· Registered 23/01/2017· I/A 6
  2. Ampliacion del objeto socialPublished 04/09/2013· Registered 26/08/2013· I/A 5
  3. Cambio de domicilio socialPublished 04/09/2013· Registered 26/08/2013· I/A 5

Changes

  1. 31/01/2017Modificaciones estatutarias
  2. 04/09/2013Ampliación del objeto social

    La administración, promoción y explotación de establecimientos de hostelería como cafeterías, bares, pubs, restaurantes, mesones, hoteles y similares. .- La compra, venta, administración, inversión, desarrollo y gestión de fincas destinadas a la explotación agraria y ganadera. .- La importación, e.

  3. 04/09/2013Cambio de domicilio social

    C/ SOR ANGELA DE LA CRUZ 24 Esc.A 1 B (MADRID)

Timeline (BORME)

  1. 31/01/2017#4221144
    Modificaciones estatutarias
    UNIVIAL SL. Modificaciones estatutarias. ARTICULO 21.-. Datos registrales. T 8958 , F 219, S 8, H M 144158, I/A 6 (23.01.17).
  2. 04/09/2013#2438751
    Ampliacion del objeto socialCambio de domicilio social
    UNIVIAL SL. Ampliacion del objeto social. La administración, promoción y explotación de establecimientos de hostelería como cafeterías, bares, pubs, restaurantes, mesones, hoteles y similares. .- La compra, venta, administración, inversión, desarroll…

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

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/ SOR ANGELA DE LA CRUZ 24 Esc.A 1 B (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector