UVERSKULD SL
Hoja B296419· NIF B63718787
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ferrer Puig Juan Jose
Legal information
Legal information for UVERSKULD SL
Activity
UVERSKULD SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 7 filings for this company, from 19 August 2009 to 9 May 2013, across 4 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Current
- Ferrer Puig Juan JoseSince 17/05/2011Administrador Único
Former
- Antonello CarraroCeased on 17/05/2011Administrador Único
- Casado Quiroz JoseCeased on 15/02/2011Consejero
- Odette SchiaviCeased on 15/02/2011Consejero
- Piñol Tomas RafaelCeased on 15/02/2011Consejero
- Alcantara Garcia Irazoqui EnriqueCeased on 15/02/2011Secretario no Consejero
Directors network map
Registered actos
- RevocacionesPublished 26/05/2011· Registered 17/05/2011· I/A 7
- NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 7
- RevocacionesPublished 25/02/2011· Registered 15/02/2011· I/A 6
- NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 6
- Cambio de domicilio socialPublished 25/02/2011· Registered 15/02/2011· I/A 6
- Modificaciones estatutariasPublished 19/08/2009· Registered 07/08/2009· I/A 5
Changes
- 25/02/2011Cambio de domicilio social
CL ARAGO Num.336 P.BJ (BARCELONA)
- 19/08/2009Modificaciones estatutarias
Timeline (BORME)
- 09/05/2013#2263919
UVERSKULD SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, EJECUCION 761/2012, RESOLUCION FIRME DE FECHA 7 DE MARZO DE 2013, DECLARACION DE INSOLVENCIA. Datos registrales. T 37189 , F 100, S 8, H B 296419, I/A 8 (25.04.13).
- 26/05/2011#1229277RevocacionesNombramientos
UVERSKULD SL. Revocaciones. ADM.UNICO: ANTONELLO CARRARO. Nombramientos. ADM.UNICO: FERRER PUIG JUAN JOSE. Datos registrales. T 37189 , F 100, S 8, H B 296419, I/A 7 (17.05.11).
- 25/02/2011#1091331RevocacionesNombramientosCambio de domicilio social
UVERSKULD SL. Revocaciones. CONSEJERO: ANTONELLO CARRARO;PIÑOL TOMAS RAFAEL;CASADO QUIROZ JOSE;ODETTE SCHIAVI;MATTIA CARRARO. PRESIDENTE: ANTONELLO CARRARO. CONS. DELEG.: ANTONELLO CARRARO. SECR.NO CONS: ALCANTARA GARCIA IRAZOQUI ENRIQUE. V-SEC NO CO… - 19/08/2009#352170Modificaciones estatutarias
UVERSKULD SL. Modificaciones estatutarias. ART.24.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 37189 , F 99, S 8, H B 296419, I/A 5 ( 7.08.09).
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.