UNADON INVERSIONES SL
Hoja M403216· NIF B84653336
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for UNADON INVERSIONES SL
Activity
UNADON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 December 2009 to 13 March 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Quijano Acosta Maria Del CarmenCeased on 29/02/2012Administrador Único
- Torroja Cifuentes Jose MariaCeased on 29/02/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/03/2012· Registered 29/02/2012· I/A 3
- NombramientosPublished 13/03/2012· Registered 29/02/2012· I/A 3
- DisoluciónPublished 13/03/2012· Registered 29/02/2012· I/A 3
- ExtinciónPublished 13/03/2012· Registered 29/02/2012· I/A 3
- Ceses/DimisionesPublished 04/12/2009· Registered 25/11/2009· I/A 2
- NombramientosPublished 04/12/2009· Registered 25/11/2009· I/A 2
- Modificaciones estatutariasPublished 04/12/2009· Registered 25/11/2009· I/A 2
- Cambio de domicilio socialPublished 04/12/2009· Registered 25/11/2009· I/A 2
Changes
- 13/03/2012Disolución
- 13/03/2012Extinción
- 04/12/2009Cambio de domicilio social
CTRA DE HUMERA Km 27 - CHALET 10 (MADRID)
- 04/12/2009Modificaciones estatutarias
Timeline (BORME)
- 13/03/2012#1638183Ceses/DimisionesNombramientosDisoluciónExtinción
UNADON INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: QUIJANO ACOSTA MARIA DEL CARMEN;TORROJA CIFUENTES JOSE MARIA. Nombramientos. Liquidador: TORROJA CIFUENTES JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 22557 , F 23, S 8, H … - 04/12/2009#497886Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
UNADON INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: QUIJANO ACOSTA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: QUIJANO ACOSTA MARIA DEL CARMEN;TORROJA CIFUENTES JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.