LA UNQUERILLA SOCIEDAD LIMITADA
Hoja M449016
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 370,00 €
- Director :
- Sanchez Casarrubios Pablo-Angel
Legal information
Legal information for LA UNQUERILLA SOCIEDAD LIMITADA
Activity
LA UNQUERILLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 10 March 2010 to 17 August 2012, across 5 distinct types of filing. Its registered share capital is 28 370,00 €.
Directors and representatives
Directors
Current
- Sanchez Casarrubios Pablo-AngelSince 03/08/2012Consejero Delegado SolidarioAdministrador Único
Former
- Ceased on 03/08/2012
- Sanchez Casarrubios Maria Del PilarCeased on 03/08/2012Consejero
- Sanchez Casarrubios Maria Del MarCeased on 03/08/2012Consejero
- Sanchez Casarrubios Francisco JavierCeased on 03/08/2012Consejero
- Sanchez Casarrubios Ramiro SantiagoCeased on 03/08/2012Consejero
- Casarrubios Aguado ConsolacionCeased on 03/08/2012Consejero
- Sanchez Sanchez Ramiro JesusCeased on 03/08/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/08/2012· Registered 03/08/2012· I/A 4
- NombramientosPublished 17/08/2012· Registered 03/08/2012· I/A 4
- Modificaciones estatutariasPublished 17/08/2012· Registered 03/08/2012· I/A 4
- Ampliación de capitalPublished 10/03/2010· Registered 27/02/2010· I/A 3
- Ampliacion del objeto socialPublished 10/03/2010· Registered 27/02/2010· I/A 3
Capital · events
- 10/03/2010Ampliación de capitalResulting capital: 28 370,00 € (+24 870,00 €)
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)
- 17/08/2012#1863350Ceses/DimisionesNombramientosModificaciones estatutarias
LA UNQUERILLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CASARRUBIOS AGUADO CONSOLACION;SANCHEZ SANCHEZ RAMIRO JESUS;SANCHEZ CASARRUBIOS RAMIRO SANTIAGO;SANCHEZ CASARRUBIOS MARIA DEL PILAR;SANCHEZ CASARRUBIOS MARIA DEL MAR;SANCHEZ CASARRUBIOS PA… - 10/03/2010#627382Ampliación de capitalAmpliacion del objeto social
LA UNQUERILLA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 24.870,00 Euros. Resultante Suscrito: 28.370,00 Euros. Ampliacion del objeto social. LA ACTIVIDAD DE ARRENDAMIENTO DE FINCAS TANTO RUSTICAS COMO URBANAS. Datos registrales. T 24937 , F …
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.