PROYECTO UNISUELO SA
Hoja MA45666· NIF A92179837
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Hermana Garcia Jose Maria
Legal information
Legal information for PROYECTO UNISUELO SA
Activity
PROYECTO UNISUELO SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Hermana Garcia Jose MariaSince 06/08/2012Administrador Único
Former
- Carnerero Parra Alfonso JesusCeased on 06/08/2012Consejero
- Jimenez Belmonte FranciscoCeased on 06/08/2012Consejero
- Carrasco Vergara JoseCeased on 06/08/2012Consejero
- Hermana Garcia JavierCeased on 06/08/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/08/2012· Registered 06/08/2012· I/A 4
- NombramientosPublished 20/08/2012· Registered 06/08/2012· I/A 4
- Modificaciones estatutariasPublished 20/08/2012· Registered 06/08/2012· I/A 4
Changes
- 20/08/2012Modificaciones estatutarias
Timeline (BORME)
- 20/08/2012#1865172Ceses/DimisionesNombramientosModificaciones estatutarias
PROYECTO UNISUELO SA. Ceses/Dimisiones. Consejero: CARNERERO PARRA ALFONSO JESUS. Presidente: CARNERERO PARRA ALFONSO JESUS. Consejero: JIMENEZ BELMONTE FRANCISCO. Secretario: JIMENEZ BELMONTE FRANCISCO. Consejero: HERMANA GARCIA JAVIER. Cons.Del.Man…
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 — Málaga — are listed together, with their address.