FUNCION UNICA SL

Hoja M147961· NIF B81109894

Struck off · 16/07/2019Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FUNCION UNICA SL

NIF
Hoja registral
IRUS1000254894477
Legal formSociedad Limitada (SL)
Register referenceTomo 30753 · Folio 201 · Hoja M147961
StatusLiquidada

Activity

FUNCION UNICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 8 April 2010 to 16 July 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LOS SERVICIOS DE TRANSPORTE DE TODO TIPO DE MERCANCIAS Y VIAJEROS A NIVEL NACIONAL E INTERNACIONAL, POR CUENTA PROPIA O AJENA Y POR CUALQUIER MEDIO CONOCIDO, ASI COMO LOS SERVICIOS DE OPERADOS LOGISTICO Y DE TRANSPORTES Y LAAGENCIA DE TRANSPORTES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 16/07/2019· Registered 09/07/2019· I/A 11
  2. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 11
  3. DisoluciónPublished 16/07/2019· Registered 09/07/2019· I/A 11
  4. ExtinciónPublished 16/07/2019· Registered 09/07/2019· I/A 11
  5. NombramientosPublished 08/03/2013· Registered 21/02/2013· I/A 10
  6. Ceses/DimisionesPublished 20/04/2010· Registered 08/04/2010· I/A 9
  7. NombramientosPublished 20/04/2010· Registered 08/04/2010· I/A 9
  8. Cambio de objeto socialPublished 20/04/2010· Registered 08/04/2010· I/A 8
  9. RevocacionesPublished 08/04/2010· Registered 25/03/2010· I/A 7

Changes

  1. 16/07/2019Disolución
  2. 16/07/2019Extinción
  3. 20/04/2010Cambio de objeto social

    LOS SERVICIOS DE TRANSPORTE DE TODO TIPO DE MERCANCIAS Y VIAJEROS A NIVEL NACIONAL E INTERNACIONAL, POR CUENTA PROPIA O AJENA Y POR CUALQUIER MEDIO CONOCIDO, ASI COMO LOS SERVICIOS DE OPERADOS LOGISTICO Y DE TRANSPORTES Y LAAGENCIA DE TRANSPORTES.

Timeline (BORME)

  1. 16/07/2019#5493957
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FUNCION UNICA SL. Ceses/Dimisiones. Adm. Unico: ESQUIBEL ASTELARRA JOSE IGNACIO. Nombramientos. Liquidador: ESQUIBEL ASTELARRA JOSE IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 30753 , F 201, S 8, H M 147961, I/A 11 ( 9.07.19).
  2. 08/03/2013#2167348
    Nombramientos
    FUNCION UNICA SL. Nombramientos. Apoderado: FERNANDEZ GARCIA JOSE MANUEL. Datos registrales. T 9196 , F 9, S 8, H M 147961, I/A 10 (21.02.13).
  3. 20/04/2010#682517
    Ceses/DimisionesNombramientos
    FUNCION UNICA SL. Ceses/Dimisiones. Adm. Unico: CARRASCO GARCIA LUIS. Nombramientos. Adm. Unico: ESQUIBEL ASTELARRA JOSE IGNACIO. Datos registrales. T 9196 , F 9, S 8, H M 147961, I/A 9 ( 8.04.10).
  4. 20/04/2010#682516
    Cambio de objeto social
    FUNCION UNICA SL. Cambio de objeto social. LOS SERVICIOS DE TRANSPORTE DE TODO TIPO DE MERCANCIAS Y VIAJEROS A NIVEL NACIONAL E INTERNACIONAL, POR CUENTA PROPIA O AJENA Y POR CUALQUIER MEDIO CONOCIDO, ASI COMO LOS SERVICIOS DE OPERADOS LOGISTICO Y DE…
  5. 08/04/2010#668203
    Revocaciones
    FUNCION UNICA SL. Revocaciones. Apoderado: ECHANOVE TUERO JAVIER. Datos registrales. T 9196 , F 8, S 8, H M 147961, I/A 7 (25.03.10).

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 addressTRVA PINOS ALTA 4, 3º- C, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector