UNADIS CANARIAS SL
Hoja M666621· NIF B35616093
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for UNADIS CANARIAS SL
Activity
UNADIS CANARIAS 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 14 filings for this company, from 2 October 2009 to 12 July 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Former
- Hervas Arias AntonioCeased on 03/07/2019LiquidadorApoderado
- Gomez Crespi AntonioCeased on 03/07/2019Liquidador
- Lopez Navarro JesusCeased on 03/07/2019Liquidador
Authorised representatives
Former
- Diaz Sanchez CeferinoCeased on 03/07/2019Apoderado Mancomunado
Directors network map
Registered actos
- DisoluciónPublished 12/07/2019· Registered 03/07/2019· I/A 3
- ExtinciónPublished 12/07/2019· Registered 03/07/2019· I/A 3
- Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 3
- RevocacionesPublished 10/07/2019· Registered 03/07/2019· I/A 3
- NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 3
- Cambio de domicilio socialPublished 19/06/2018· Registered 06/06/2018· I/A 2
Changes
- 12/07/2019Disolución
- 12/07/2019Extinción
- 19/06/2018Cambio de domicilio social
PASEO DE LA CASTELLANA 143 5 (MADRID)
Timeline (BORME)
- 12/07/2019#5490074DisoluciónExtinción
UNADIS CANARIAS SL. Disolución. Voluntaria. Extinción. Datos registrales. T 37390 , F 211, S 8, H M 666621, I/A 3 ( 3.07.19).
- 10/07/2019#5486008Ceses/DimisionesRevocacionesNombramientos
UNADIS CANARIAS SL. Ceses/Dimisiones. Consejero: LOPEZ NAVARRO JESUS;GOMEZ CRESPI ANTONIO;HERVAS ARIAS ANTONIO. Secretario: LOPEZ NAVARRO JESUS. Presidente: GOMEZ CRESPI ANTONIO. Revocaciones. Apo.Manc.: DIAZ SANCHEZ CEFERINO. Apoderado: HERVAS ARIAS… - 19/06/2018#4931164Cambio de domicilio social
UNADIS CANARIAS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 143 5 (MADRID). Datos registrales. T 37390 , F 211, S 8, H M 666621, I/A 2 ( 6.06.18).
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.