CENTRO UNICO INGENIO SL

Hoja MA117269· NIF B93243608

Struck off · 18/03/2019Málaga
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
33 010,00 €
Incorporation :
25/03/2013

Legal information

Legal information for CENTRO UNICO INGENIO SL

NIF
Hoja registral
IRUS1000042605539
Legal formSociedad Limitada (SL)
Share capital33 010,00 €
Incorporation date25/03/2013
LocalityVélez-Málaga
Register referenceTomo 5113 · Folio 2 · Hoja MA117269
StatusLiquidada

Activity

CENTRO UNICO INGENIO SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 25 March 2013. The Spanish commercial register has published 11 filings for this company, from 25 March 2013 to 18 March 2019, across 8 distinct types of filing. Its registered share capital is 33 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

Prestación de servicios. Actividades de gestión y administración. Servicioseducativos, sanitarios, de ocio y entretenimiento.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CENTRO UNICO INGENIO …Caballero Lopez Maria Del CarmenCaballero Lopez Mari…DOS TASSES DE CAFE SOCIEDAD LIMITADADOS TASSES DE CAFE S…ARBOÇ ALOUS, S.LARBOÇ ALOUS, S.L

Registered actos

  1. Ceses/DimisionesPublished 18/03/2019· Registered 06/03/2019· I/A 4
  2. NombramientosPublished 18/03/2019· Registered 06/03/2019· I/A 4
  3. DisoluciónPublished 18/03/2019· Registered 06/03/2019· I/A 4
  4. ExtinciónPublished 18/03/2019· Registered 06/03/2019· I/A 4
  5. Ampliación de capitalPublished 26/06/2013· Registered 17/06/2013· I/A 3
  6. Modificaciones estatutariasPublished 26/06/2013· Registered 17/06/2013· I/A 3
  7. Ceses/DimisionesPublished 20/05/2013· Registered 07/05/2013· I/A 2
  8. NombramientosPublished 20/05/2013· Registered 07/05/2013· I/A 2
  9. Cambio de domicilio socialPublished 20/05/2013· Registered 07/05/2013· I/A 2
  10. ConstituciónPublished 25/03/2013· Registered 14/03/2013· I/A 1
  11. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 1

Changes

  1. 18/03/2019Disolución
  2. 18/03/2019Extinción
  3. 26/06/2013Modificaciones estatutarias
  4. 20/05/2013Cambio de domicilio social

    AVDA JUAN CARLOS I, CENTRO COMERCIAL EL INGENIO S (VELEZ-MALAGA)

Capital · events

  1. 26/06/2013Ampliación de capital
    Resulting capital: 33 010,00 € (+30 000,00 €)
  2. 25/03/2013Constitución
    Initial capital: 3 010,00 €

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)

  1. 18/03/2019#5311771
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CENTRO UNICO INGENIO SL. Ceses/Dimisiones. Adm. Unico: CABALLERO LOPEZ MARIA DEL CARMEN. Nombramientos. Liquidador: CABALLERO LOPEZ MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 5113, L 4020, F 2, S 8, H MA117269, I/A 4 ( …
  2. 26/06/2013#2343237
    Ampliación de capitalModificaciones estatutarias
    CENTRO UNICO INGENIO SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 5113, L 4020, F 2, S 8, H MA117269, I/A 3 (17.0…
  3. 20/05/2013#2279437
    Ceses/DimisionesNombramientosCambio de domicilio social
    CENTRO UNICO INGENIO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BARBA ANA BELEN. Nombramientos. Adm. Unico: CABALLERO LOPEZ MARIA DEL CARMEN. Cambio de domicilio social. AVDA JUAN CARLOS I, CENTRO COMERCIAL EL INGENIO S (VELEZ-MALAGA). Datos registr…
  4. 25/03/2013#2193857
    ConstituciónNombramientos
    CENTRO UNICO INGENIO SL. Constitución. Comienzo de operaciones: 6.03.13. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicioseducativos, sanitarios, de ocio y entretenimiento. Domicilio: C/ COLIBRI 5 (COLMENAR). …

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 2013

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 JUAN CARLOS I, CENTRO COMERCIAL EL INGENIO S (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector