UMANY EUROPE SL
Hoja B424028· NIF B65778201
- Registered address :
- Activity :
- Comercio al por mayor de cueros y pieles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 30/03/2012
Legal information
Legal information for UMANY EUROPE SL
Activity
UMANY EUROPE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). It was incorporated on 30 March 2012. The Spanish commercial register has published 16 filings for this company, from 10 May 2012 to 10 August 2022, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4624 · Comercio al por mayor de cueros y pieles
Corporate purpose
IMPORTACION,EXPORTACION,DISEÑO,FABRICACION,INTERMEDIACION Y COMERCIALIZACION AL POR MENOR Y MAYOR Y POR LA RED DE INTERNET DE TODO TIPO DE ARTICULOS TEXTILES Y COMPLEMENTOS PARA LA MODA DE SEÑORA Y CABALLERO.
Directors and representatives
Directors
Former
- Melissa Losada AngelCeased on 02/08/2022Administrador SolidarioLiquidador
- Marcela Velez OsornoCeased on 28/08/2020Administrador Solidario
- Pablo Gabriel Ulysse BofillCeased on 12/04/2016Administrador Único
Authorised representatives
Former
- Perulles Perez NievesCeased on 02/08/2022Apoderado Solidario
- Kebaili Garcia InesCeased on 02/08/2022Apoderado Solidario
- Requeta Letona Begoña MarijuanaCeased on 02/08/2022Apoderado Solidario
- Gui Usabiaga MarceloCeased on 02/08/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/08/2022· Registered 02/08/2022· I/A 7
- NombramientosPublished 10/08/2022· Registered 02/08/2022· I/A 7
- ExtinciónPublished 10/08/2022· Registered 02/08/2022· I/A 7
- RevocacionesPublished 05/01/2021· Registered 24/12/2020· I/A 6
- NombramientosPublished 05/01/2021· Registered 24/12/2020· I/A 6
- Cambio de domicilio socialPublished 05/01/2021· Registered 24/12/2020· I/A 6
- NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 5
- RevocacionesPublished 04/09/2020· Registered 28/08/2020· I/A 4
- RevocacionesPublished 20/04/2016· Registered 12/04/2016· I/A 3
- NombramientosPublished 20/04/2016· Registered 12/04/2016· I/A 3
- Modificaciones estatutariasPublished 20/04/2016· Registered 12/04/2016· I/A 3
- Cambio de domicilio socialPublished 20/04/2016· Registered 12/04/2016· I/A 3
- RevocacionesPublished 19/06/2012· Registered 07/06/2012· I/A 2
- NombramientosPublished 19/06/2012· Registered 07/06/2012· I/A 2
- ConstituciónPublished 10/05/2012· Registered 25/04/2012· I/A 1
- NombramientosPublished 10/05/2012· Registered 25/04/2012· I/A 1
Changes
- 10/08/2022Extinción
- 05/01/2021Cambio de domicilio social
CL TAMARIT NUM.167 1-1 (BARCELONA)
- 20/04/2016Cambio de domicilio social
CL JOHAN SEBASTIAN BACH Num.4 (BARCELONA)
- 20/04/2016Modificaciones estatutarias
Capital · events
- 10/05/2012ConstituciónInitial capital: 30 000,00 €
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)
- 10/08/2022#7115044RevocacionesNombramientosExtinción
UMANY EUROPE SL. Revocaciones. ADM.UNICO: MELISSA LOSADA ANGEL. LIQUIDADOR: MELISSA LOSADA ANGEL. Nombramientos. LIQUIDADOR: MELISSA LOSADA ANGEL. Extinción. Datos registrales. T 43147 , F 31, S 8, H B 424028, I/A 7 ( 2.08.22).
- 05/01/2021#10541907RevocacionesNombramientosCambio de domicilio social
UMANY EUROPE SL. Revocaciones. ADM.SOLIDAR.: MELISSA LOSADA ANGEL. Nombramientos. ADM.UNICO: MELISSA LOSADA ANGEL. Cambio de domicilio social. CL TAMARIT NUM.167 1-1 (BARCELONA). Datos registrales. T 43147 , F 31, S 8, H B 424028, I/A 6 (24.12.20).
- 15/12/2020#6165650Nombramientos
UMANY EUROPE SL. Nombramientos. APODERAD.SOL: REQUETA LETONA BEGOÑA MARIJUANA;PERULLES PEREZ NIEVES;KEBAILI GARCIA INES;GUI USABIAGA MARCELO. Datos registrales. T 43147 , F 30, S 8, H B 424028, I/A 5 ( 4.12.20).
- 04/09/2020#6023974Revocaciones
UMANY EUROPE SL. Revocaciones. ADM.SOLIDAR.: MARCELA VELEZ OSORNO. Datos registrales. T 43147 , F 30, S 8, H B 424028, I/A 4 (28.08.20).
- 20/04/2016#3819951RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
UMANY EUROPE SL. Revocaciones. ADM.UNICO: PABLO GABRIEL ULYSSE BOFILL. Nombramientos. ADM.SOLIDAR.: MELISSA LOSADA ANGEL;MARCELA VELEZ OSORNO. Modificaciones estatutarias. ARTICULO 20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio d… - 19/06/2012#1775371RevocacionesNombramientos
UMANY EUROPE SL. Revocaciones. ADM.SOLIDAR.: LOSADA ANGEL MELISSA;VELEZ OSORNO MARCELA. Nombramientos. ADM.UNICO: PABLO GABRIEL ULYSSE BOFILL. Datos registrales. T 43147 , F 29, S 8, H B 424028, I/A 2 ( 7.06.12).
- 10/05/2012#1717537ConstituciónNombramientos
UMANY EUROPE SL. Constitución. Comienzo de operaciones: 30.03.12. Objeto social: IMPORTACION,EXPORTACION,DISEÑO,FABRICACION,INTERMEDIACION Y COMERCIALIZACION AL POR MENOR Y MAYOR Y POR LA RED DE INTERNET DE TODO TIPO DE ARTICULOS TEXTILES Y COMPLEMEN…
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 — Comercio al por mayor de cueros y pieles — are listed together.