GRUPO UNITIO SL
Hoja M144691· NIF B78835279
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ROYAL BRIDGE ESPAÑA SL
Legal information
Legal information for GRUPO UNITIO SL
Activity
GRUPO UNITIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 10 February 2011 to 9 December 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- ROYAL BRIDGE ESPAÑA SLSince 26/11/2013Administrador Único
Former
- Herrero Mallol IgnacioCeased on 26/11/2013Administrador Único
Authorised representatives
Current
- Calle Cano GonzaloSince 26/11/2013Representante
Directors network map
Cap table · shareholdings
Individual · since 10/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2013· Registered 26/11/2013· I/A 21
- NombramientosPublished 09/12/2013· Registered 26/11/2013· I/A 21
- Cambio de domicilio socialPublished 09/12/2013· Registered 26/11/2013· I/A 21
- Declaración de unipersonalidadPublished 10/02/2011· Registered 29/01/2011· I/A 20
Changes
- 09/12/2013Cambio de domicilio social
PASEO DE LA HABANA 46 - 7º A (MADRID)
- 10/02/2011Declaración de unipersonalidad
HERRERO MALLOL IGNACIO
Timeline (BORME)
- 09/12/2013#2575042Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
GRUPO UNITIO SL. Sociedad unipersonal. Cambio de identidad del socio único: ROYAL BRIDGE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: HERRERO MALLOL IGNACIO. Nombramientos. Adm. Unico: ROYAL BRIDGE ESPAÑA SL. Representan: CALLE CANO GONZALO. Cambio de do… - 10/02/2011#1064679Declaración de unipersonalidad
GRUPO UNITIO SL. Declaración de unipersonalidad. Socio único: HERRERO MALLOL IGNACIO. Datos registrales. T 9748 , F 196, S 8, H M 144691, I/A 20 (29.01.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.