UNAN SONCILLO SL

Hoja BU17212· NIF B09590217

Struck off · 30/12/2022Burgos
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/01/2018

Legal information

Legal information for UNAN SONCILLO SL

NIF
Hoja registral
IRUS1000051273037
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/01/2018
LocalityValle de Valdebezana
Register referenceTomo 738 · Folio 62 · Hoja BU17212
StatusLiquidada

Activity

UNAN SONCILLO SL is a Sociedad Limitada (SL) with its registered office in Valle de Valdebezana (Burgos, Castilla y León). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). It was incorporated on 10 January 2018. The Spanish commercial register has published 7 filings for this company, from 10 January 2018 to 30 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Corporate purpose

Hospedaje, cuidado, distracción y alimentación de personas mayores; control clínico y psicogeriátrico a residentes con demencias seniles, alzheimer o cualquier otro tipo de trastorno, apoyo psicosocial al residente y familiares; promoción de residencias, mantenimiento y venta de vehículos al objeto.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
UNAN SONCILLO SLHernan Spinelli MarcosHernan Spinelli Marc…Seoane De La Fuente AinaraSeoane De La Fuente …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
UNAN SONCILLO SLPeña Fernandez RobertoPeña Fernandez Rober…SOLO ROB SLSOLO ROB SLFORO ROB SLFORO ROB SLSINTONIZA LA FRECUENCIA SLSINTONIZA LA FRECUEN…

Beneficial owner (UBO)

Peña Fernandez Roberto100 %

Individual · ultimate beneficial owner · since 10/01/2018

Beneficial owner network map

5 nodes Person Company
UNAN SONCILLO SLPeña Fernandez RobertoPeña Fernandez Rober…SOLO ROB SLSOLO ROB SLFORO ROB SLFORO ROB SLSINTONIZA LA FRECUENCIA SLSINTONIZA LA FRECUEN…

Registered actos

  1. ExtinciónPublished 30/12/2022· Registered 23/12/2022· I/A 4
  2. Ceses/DimisionesPublished 06/10/2021· Registered 30/09/2021· I/A 3
  3. NombramientosPublished 06/10/2021· Registered 30/09/2021· I/A 3
  4. ConstituciónPublished 10/01/2018· Registered 04/01/2018· I/A 1
  5. Declaración de unipersonalidadPublished 10/01/2018· Registered 04/01/2018· I/A 1
  6. NombramientosPublished 10/01/2018· Registered 04/01/2018· I/A 1

Changes

  1. 30/12/2022Extinción
  2. 10/01/2018Declaración de unipersonalidad

    PEÑA FERNANDEZ ROBERTO

Capital · events

  1. 10/01/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 30/12/2022#7316739
    Extinción
    UNAN SONCILLO SL. Situación concursal. Procedimiento concursal 101/2022. FIRME: Si, Fecha de resolución 13/07/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE BURGOS. Juez: MANUEL MARTIN GARCIA. S…
  2. 06/10/2021#6628704
    Ceses/DimisionesNombramientos
    UNAN SONCILLO SL. Ceses/Dimisiones. Adm. Unico: PEÑA FERNANDEZ ROBERTO. Nombramientos. Adm. Mancom.: HERNAN SPINELLI MARCOS;SEOANE DE LA FUENTE AINARA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancom…
  3. 04/05/2018#4864587
    UNAN SONCILLO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 738, L 529, F 62, S 8, H BU 17212, I/A 2 (26.04.18).
  4. 10/01/2018#4686457
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNAN SONCILLO SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: Hospedaje, cuidado, distracción y alimentación de personas mayores; control clínico y psicogeriátrico a residentes con demencias seniles, alzheimer o cualquier otro tipo…

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 2018

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 addressC/ FRANCISCA VIRGEN DEL CAMPO S/N - SONCILLO - RE (VALLE DE VALDEBEZANA), Valle de Valdebezana, Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.

Prospect this sectorAll companies in this sector