TUI UNICO SL

Hoja PO69483· NIF B42950998

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Chen Weichuan, Zheng Jianxin

Legal information

Legal information for TUI UNICO SL

NIF
Hoja registral
IRUS1000102818340
Legal formSociedad Limitada (SL)
LocalityMeis
Register referenceTomo 4393 · Folio 81 · Hoja PO69483
StatusVigente

Activity

TUI UNICO SL is a Sociedad Limitada (SL) with its registered office in Meis (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 18 February 2022 to 22 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

9 nodes Person Company
TUI UNICO SLChen WeichuanChen WeichuanZheng JianxinZheng JianxinMODA XIAN, SOCIEDAD LIMITADAMODA XIAN, SOCIEDAD …WOK DESIGUAL SLWOK DESIGUAL SLTASCON Y WANG SLTASCON Y WANG SLCONSTRUCCIONES AVILES WANG SLCONSTRUCCIONES AVILE…ASIASTUR SLASIASTUR SLTUI UNICO SLTUI UNICO SL

Registered actos

  1. RevocacionesPublished 22/02/2022· Registered 10/02/2022· I/A 4
  2. Ceses/DimisionesPublished 18/02/2022· Registered 10/02/2022· I/A 5
  3. NombramientosPublished 18/02/2022· Registered 10/02/2022· I/A 5
  4. Cambio de domicilio socialPublished 18/02/2022· Registered 10/02/2022· I/A 1

Changes

  1. 18/02/2022Cambio de domicilio social

    LUGAR DE VILANOVIÑA 26-C (MEIS)

Timeline (BORME)

  1. 22/02/2022#6824858
    Revocaciones
    TUI UNICO SL. Revocaciones. Apoderado: CHEN WANG QUIUYAN. Datos registrales. T 4393, L 4393, F 81, S 8, H PO 69483, I/A 4 (10.02.22).
  2. 18/02/2022#6820288
    Ceses/DimisionesNombramientos
    TUI UNICO SL. Ceses/Dimisiones. Adm. Unico: ZHENG JIANXIN. Nombramientos. Adm. Unico: CHEN WEICHUAN. Datos registrales. T 4393, L 4393, F 81, S 8, H PO 69483, I/A 5 (10.02.22).
  3. 18/02/2022#6820287
    TUI UNICO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4393, L 4393, F 81, S 8, H PO 69483, I/A 3 (10.02.22).
  4. 18/02/2022#6820286
    TUI UNICO SL. Otros conceptos: Se acuerda el traslado del domicilio social a la provincia de Pontevedra y la consecuente modificación estatutaria. Datos registrales. T 4393, L 4393, F 81, S 8, H PO 69483, I/A 2 (10.02.22).
  5. 18/02/2022#6820285
    Cambio de domicilio social
    TUI UNICO SL. Cambio de domicilio social. LUGAR DE VILANOVIÑA 26-C (MEIS). Datos registrales. T 4393, L 4393, F 80, S 8, H PO 69483, I/A 1 (10.02.22).

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 addressLUGAR DE VILANOVIÑA 26-C (MEIS), Meis, Pontevedra
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 — CNAE 4712 — are listed together.

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