UIGROUP ESPAÑA SL
Hoja M449623· NIF B85263754
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 650,00 €
- Director :
- Muñoz Terrasa Maria Isabel
Legal information
Legal information for UIGROUP ESPAÑA SL
Activity
UIGROUP ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 4 filings for this company, from 16 April 2014 to 26 June 2014, across 4 distinct types of filing. Its registered share capital is 153 650,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Muñoz Terrasa Maria IsabelSince 17/06/2014Administrador Único
Former
- UNITED INVESTMENTS GROUP LLCCeased on 17/06/2014Administrador Único
Authorised representatives
Former
- Correia Lopes Antonio JorgeCeased on 17/06/2014Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2014· Registered 17/06/2014· I/A 4
- NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 4
- Ampliación de capitalPublished 16/04/2014· Registered 07/04/2014· I/A 3
- Cambio de domicilio socialPublished 16/04/2014· Registered 07/04/2014· I/A 3
Changes
- 16/04/2014Cambio de domicilio social
C/ MIGUEL YUSTE, Nº 29 PORTAL B, PISO 2º -S19 (MADRID)
Capital · events
- 16/04/2014Ampliación de capitalResulting capital: 153 650,00 € (+150 630,00 €)
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)
- 26/06/2014#2866630Ceses/DimisionesNombramientos
UIGROUP ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: UNITED INVESTMENTS GROUP LLC. Representan: CORREIA LOPES ANTONIO JORGE. Nombramientos. Adm. Unico: MUÑOZ TERRASA MARIA ISABEL. Datos registrales. T 24971 , F 122, S 8, H M 449623, I/A 4 (17.06.14).
- 16/04/2014#2770385Ampliación de capitalCambio de domicilio social
UIGROUP ESPAÑA SL. Ampliación de capital. Capital: 150.630,00 Euros. Resultante Suscrito: 153.650,00 Euros. Cambio de domicilio social. C/ MIGUEL YUSTE, Nº 29 PORTAL B, PISO 2º -S19 (MADRID). Datos registrales. T 24971 , F 122, S 8, H M 449623, I/A 3…
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
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.