UNIVERSAL DE NEGOCIOS E INVERSIONES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Universal De Negocios e Inversiones S.A. |
UNIVERSAL DE NEGOCIOS E INVERSIONES SL
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A98702707 |
| Universal Entity Code | 2069-2771-4219-8449 |
|---|
| Record last updated | Friday, February 9, 2024 7:09:54 AM UTC |
| Official Address | San Sebastián De Los Reyes |
| Locality | San Sebastián De Los Reyes |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28703 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Resignation of 2 people: one Joint Administrator (a man) and one Joint Liquidator (a man) | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Two appointments: 2 men | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Dissolution | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Extinction | |
| Financials | May 31, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jun 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 30, 2022 | May 23, 2022 | Resignation of 3 people: one Deputy Secretary, one Joint Ceo, one Director (a man) and one President (a man) | |
| Registry | May 30, 2022 | May 23, 2022 | Two appointments: 2 men | |
| Registry | May 30, 2022 | May 23, 2022 | Other items | |
| Registry | May 30, 2022 | May 23, 2022 | Two appointments: 2 men | |
| Registry | May 6, 2022 | Apr 28, 2022 | Reduction of capital | |
| Registry | Feb 17, 2022 | Feb 11, 2022 | Reduction of capital 56... | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Resignation of one Joint Ceo (a woman) and one Director (a woman) | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Appointment of a man as Joint Ceo and Director | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Reelection | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Reduction of capital | |
| Financials | Jul 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Appointment of a man as Auditor | |
| Registry | Jun 23, 2021 | | Reduction of capital | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Reduction of capital 2885... | |
| Financials | Jun 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 23, 2020 | | Reduction of capital | |
| Financials | Jul 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 17, 2016 | Aug 3, 2016 | Resignation of 2 people: one Deputy Secretary, one Director (a man) and one President (a woman) | |
| Registry | Aug 17, 2016 | Aug 3, 2016 | Two appointments: 2 men | |
| Financials | Jul 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Two appointments: a man and a woman | |
| Registry | Oct 9, 2015 | Oct 1, 2015 | Lost character of sole shareholder company | |
| Registry | Oct 9, 2015 | Oct 1, 2015 | Capital increase | |
| Registry | Oct 9, 2015 | Oct 1, 2015 | Change of registered office | |
| Registry | Sep 7, 2015 | Aug 21, 2015 | Statement of individual company | |
| Registry | Sep 7, 2015 | Aug 21, 2015 | Capital increase | |
| Registry | Sep 7, 2015 | Aug 21, 2015 | Change of registered office | |
| Registry | Sep 7, 2015 | Aug 21, 2015 | Company transformation | |
| Registry | Sep 7, 2015 | Aug 21, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 7, 2015 | Aug 21, 2015 | Four appointments: a woman and 3 men | |
| Registry | Sep 7, 2015 | Aug 21, 2015 | Other items | |
| Registry | Sep 7, 2015 | Aug 21, 2015 | Website of the company | |
| Registry | Apr 22, 2015 | Apr 15, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 22, 2015 | Apr 15, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Apr 22, 2015 | Apr 15, 2015 | Change of registered office | |
| Registry | Apr 22, 2015 | Apr 15, 2015 | Change of company purpose | |
| Registry | Feb 25, 2015 | Feb 16, 2015 | | |
| Registry | Feb 25, 2015 | Feb 16, 2015 | Appointment of a man as Sole Administrator | |
