UNA SA

Hoja B84745· NIF A08737249

Struck off · 24/07/2012Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for UNA SA

NIF
Hoja registral
IRUS1000322418653
Legal formSociedad Anónima (SA)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 42974 · Folio 121 · Hoja B84745
StatusExtinguida

Activity

UNA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 17 June 2009 to 24 July 2012, across 3 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 24/07/2012· Registered 12/07/2012· I/A 82
  2. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 81
  3. RevocacionesPublished 21/11/2011· Registered 08/11/2011· I/A 80
  4. NombramientosPublished 21/11/2011· Registered 08/11/2011· I/A 79
  5. RevocacionesPublished 14/06/2011· Registered 03/06/2011· I/A 78
  6. NombramientosPublished 14/06/2011· Registered 03/06/2011· I/A 78
  7. NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 77
  8. RevocacionesPublished 27/09/2010· Registered 15/09/2010· I/A 76
  9. NombramientosPublished 27/09/2010· Registered 15/09/2010· I/A 76
  10. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 75
  11. NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 74
  12. RevocacionesPublished 05/04/2010· Registered 22/03/2010· I/A 73
  13. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 72
  14. RevocacionesPublished 17/06/2009· Registered 04/06/2009· I/A 71
  15. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 71

Changes

  1. 24/07/2012Extinción

Timeline (BORME)

  1. 24/07/2012#1828787
    Extinción
    UNA SA. Extinción. Datos registrales. T 42974 , F 121, S 8, H B 84745, I/A 82 (12.07.12).
  2. 16/01/2012#1536240
    Nombramientos
    UNA SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40655 , F 120, S 8, H B 84745, I/A 81 ( 3.01.12).
  3. 21/11/2011#1465165
    Revocaciones
    UNA SA. Revocaciones. DTOR.GENERAL: CERVANTES DAGES JAUME. Datos registrales. T 40655 , F 120, S 8, H B 84745, I/A 80 ( 8.11.11).
  4. 21/11/2011#1465164
    Nombramientos
    UNA SA. Nombramientos. APODERADO: SANZ DESCALZO JOSE CARLOS;FREDERIC DANIEL EDMOND BONNE. Datos registrales. T 40655 , F 118, S 8, H B 84745, I/A 79 ( 8.11.11).
  5. 14/06/2011#1258297
    RevocacionesNombramientos
    UNA SA. Revocaciones. SECR.NO CONS: CODINA SERRA ARTURO. CONSEJERO: SERON MICAS EDUARDO. PRESIDENTE: SERON MICAS EDUARDO. CONSEJERO: ESTEBAN MATEO JORGE;CARSTEN WERNER WORNER;RITA ANDREA BURGER. Nombramientos. CONSEJERO: GREGORY JEAN MARC JULLIEN. PR…
  6. 26/10/2010#920899
    Nombramientos
    UNA SA. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 40655 , F 117, S 8, H B 84745, I/A 77 (14.10.10).
  7. 27/09/2010#888390
    RevocacionesNombramientos
    UNA SA. Revocaciones. APODERADO: ENSEÑAT BIBILONI FRANCISCO JOSE. Nombramientos. APODERADO: ARQUES NAVARRETE EUSEBIO;BADIA CHAPARRA MARIA FRANCISCA. Datos registrales. T 40655 , F 117, S 8, H B 84745, I/A 76 (15.09.10).
  8. 21/06/2010#770266
    Nombramientos
    UNA SA. Nombramientos. APODERADO: BARDES ROBLES LLUIS. Datos registrales. T 40655 , F 114, S 8, H B 84745, I/A 75 ( 8.06.10).
  9. 05/04/2010#661065
    Nombramientos
    UNA SA. Nombramientos. APODERADO: ARQUES NAVARRETE EUSEBIO;ENSEÑAT BIBILONI FRANCISCO JOSE;BADIA CHAPARRA MARIA. Datos registrales. T 40655 , F 112, S 8, H B 84745, I/A 74 (22.03.10).
  10. 05/04/2010#661064
    Revocaciones
    UNA SA. Revocaciones. APODERADO: BADIA CHAPARRA MARIA;ENSEÑAT BIBILONI FRANCISCO. Datos registrales. T 40655 , F 112, S 8, H B 84745, I/A 73 (22.03.10).
  11. 14/10/2009#417569
    Nombramientos
    UNA SA. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 40655 , F 112, S 8, H B 84745, I/A 72 ( 1.10.09).
  12. 17/06/2009#262207
    RevocacionesNombramientos
    UNA SA. Revocaciones. CONSEJERO: SERON MICAS EDUARDO;ESTEBAN MATEO JORGE. PRESIDENTE: SERON MICAS EDUARDO. CONSEJERO: CENDRA ALIVES JOAN;ROBERT E ENGLE. Nombramientos. CONSEJERO: SERON MICAS EDUARDO. PRESIDENTE: SERON MICAS EDUARDO. CONSEJERO: ESTEBA…

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 addressMADRAZO, 27, PLANTA PRIMERA, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province