UNIVOLUTION SERVICIOS AVANZADOS SL

Hoja Z52656· NIF B99136640

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Baron Rodriguez Jesus

Legal information

Legal information for UNIVOLUTION SERVICIOS AVANZADOS SL

NIF
Hoja registral
IRUS1000114804649
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 3884 · Folio 134 · Hoja Z52656
StatusVigente

Activity

UNIVOLUTION SERVICIOS AVANZADOS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 12 filings for this company, from 2 February 2012 to 25 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UNIVOLUTION SERVICIOS…Baron Rodriguez JesusBaron Rodriguez Jesus

Registered actos

  1. Ceses/DimisionesPublished 25/01/2023· Registered 19/01/2023· I/A 5
  2. NombramientosPublished 25/01/2023· Registered 19/01/2023· I/A 5
  3. Cambio de domicilio socialPublished 25/01/2023· Registered 19/01/2023· I/A 5
  4. Ceses/DimisionesPublished 09/04/2014· Registered 31/03/2014· I/A 4
  5. NombramientosPublished 09/04/2014· Registered 31/03/2014· I/A 4
  6. Modificaciones estatutariasPublished 09/04/2014· Registered 31/03/2014· I/A 4
  7. Cambio de domicilio socialPublished 09/04/2014· Registered 31/03/2014· I/A 4
  8. Ceses/DimisionesPublished 21/08/2012· Registered 08/08/2012· I/A 3
  9. NombramientosPublished 21/08/2012· Registered 08/08/2012· I/A 3
  10. Modificaciones estatutariasPublished 21/08/2012· Registered 08/08/2012· I/A 3
  11. Modificaciones estatutariasPublished 02/02/2012· Registered 23/01/2012· I/A 2
  12. Cambio de domicilio socialPublished 02/02/2012· Registered 23/01/2012· I/A 2

Changes

  1. 25/01/2023Cambio de domicilio social

    AVDA DE NAVARRA 72 Esc.2 1 D (ZARAGOZA)

  2. 09/04/2014Cambio de domicilio social

    C/ SANTA RITA DE CASIA 5 3º 3& (ZARAGOZA)

  3. 09/04/2014Modificaciones estatutarias
  4. 21/08/2012Modificaciones estatutarias
  5. 02/02/2012Cambio de domicilio social

    C/ VIÑEDO VIEJO 2 - CASA 6, LOCAL DERECHO (ZARAGOZA)

  6. 02/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2023#7351190
    Ceses/DimisionesNombramientosCambio de domicilio social
    UNIVOLUTION SERVICIOS AVANZADOS SL. Ceses/Dimisiones. Adm. Solid.: BARON RODRIGUEZ JESUS;BARON RODRIGUEZ JORGE. Nombramientos. Adm. Unico: BARON RODRIGUEZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 09/04/2014#2759103
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    UNIVOLUTION SERVICIOS AVANZADOS SL. Ceses/Dimisiones. Adm. Unico: PEREZ XIMENEZ DE EMBUN CARLOS. Nombramientos. Adm. Solid.: BARON RODRIGUEZ JESUS;BARON RODRIGUEZ JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
  3. 21/08/2012#1867424
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNIVOLUTION SERVICIOS AVANZADOS SL. Ceses/Dimisiones. Adm. Solid.: BARON RODRIGUEZ JESUS;PEREZ XIMENEZ DE EMBUN CARLOS. Nombramientos. Adm. Unico: PEREZ XIMENEZ DE EMBUN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  4. 02/02/2012#1571720
    Modificaciones estatutariasCambio de domicilio social
    UNIVOLUTION SERVICIOS AVANZADOS SL. Modificaciones estatutarias. 5º.- CAPITAL SOCIAL.- Se fija el capital de la sociedad enla suma de VEINTISIETE MIL EUROS (27.000), dividido en veintisiete mil participaciones sociales, iguales, indivisibles y acumul…

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 addressAVDA DE NAVARRA 72 Esc.2 1 D (ZARAGOZA), Zaragoza
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 6210 — are listed together.

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