INVERSIONES UNEPU SL
Hoja M707235· NIF B73765877
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 124 698,00 €
- Incorporation :
- 17/09/2012
- Directors :
- Molina Gimenez Maria Elena, Pujante Perez Francisco Javier
Legal information
Legal information for INVERSIONES UNEPU SL
Activity
INVERSIONES UNEPU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 17 September 2012. The Spanish commercial register has published 17 filings for this company, from 17 September 2012 to 12 September 2024, across 6 distinct types of filing. Its registered share capital is 1 124 698,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Molina Gimenez Maria ElenaAdministrador solidarioAdministrador Solidario
- Pujante Perez Francisco JavierAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Silla Molina Salvador AntonioSince 22/06/2021Apoderado Solidario
- Rico Ortega BartolomeSince 22/06/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/09/2024· Registered 05/09/2024· I/A 6
- Fusión por absorciónPublished 16/06/2022· Registered 09/06/2022· I/A 5
- NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 4
- Ampliación de capitalPublished 07/10/2020· Registered 30/09/2020· I/A 3
- Cambio de domicilio socialPublished 28/11/2019· Registered 21/11/2019· I/A 2
Changes
- 12/09/2024Cambio de domicilio social
C/ LAS INFANTAS 22, 4º-B (MADRID)
- 16/06/2022Fusión por absorción
- 28/11/2019Cambio de domicilio social
C/ ARENAL 22 - 4º IZQUIERDA (MADRID)
Capital · events
- 07/10/2020Ampliación de capitalResulting capital: 1 124 698,00 € (+1 145,00 €)
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)
- 12/09/2024#8249545Cambio de domicilio social
INVERSIONES UNEPU SL. Cambio de domicilio social. C/ LAS INFANTAS 22, 4º-B (MADRID). Datos registrales. S 8 , H M 707235, I/A 6 ( 5.09.24).
- 16/06/2022#7026039Fusión por absorción
INVERSIONES UNEPU SL. Fusión por absorción. Sociedades absorbidas: INVERSIONES C.C. SIGLO XXII SL. Datos registrales. T 39801 , F 166, S 8, H M 707235, I/A 5 ( 9.06.22).
- 29/06/2021#6501863Nombramientos
INVERSIONES UNEPU SL. Nombramientos. Apo.Sol.: RICO ORTEGA BARTOLOME;SILLA MOLINA SALVADOR ANTONIO. Datos registrales. T 39801 , F 165, S 8, H M 707235, I/A 4 (22.06.21).
- 07/10/2020#6064238Ampliación de capital
INVERSIONES UNEPU SL. Ampliación de capital. Capital: 1.145,00 Euros. Resultante Suscrito: 1.124.698,00 Euros. Datos registrales. T 39801 , F 164, S 8, H M 707235, I/A 3 (30.09.20).
- 28/11/2019#5681737Cambio de domicilio social
INVERSIONES UNEPU SL. Cambio de domicilio social. C/ ARENAL 22 - 4º IZQUIERDA (MADRID). Datos registrales. T 39801 , F 164, S 8, H M 707235, I/A 2 (21.11.19).
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 2012
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.