UNARUBIA SL

Hoja BU15348· NIF B09553140

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 004,00 €
Incorporation :
10/03/2014
Director :
Alonso Pedrosa Guillermo

Legal information

Legal information for UNARUBIA SL

NIF
Hoja registral
IRUS1000051092349
Legal formSociedad Limitada (SL)
Share capital3 004,00 €
Incorporation date10/03/2014
LocalityBurgos
Register referenceTomo 676 · Folio 68 · Hoja BU15348
StatusVigente

Activity

UNARUBIA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 10 March 2014. The Spanish commercial register has published 6 filings for this company, from 10 March 2014 to 18 August 2015, across 3 distinct types of filing. Its registered share capital is 3 004,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

El objeto es el trascrito en el artículo 2º de los estatutos tipo aprobados en Real Decreto-Ley 13/2010 de 9 de diciembre, salvo el punto 4, y la actividad de servicios sanitarios del punto 7 por ser contrarios a la Ley 2/2007; y delimitándose específicamente al "comercio al por mayor de bebidas".

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
UNARUBIA SLAlonso Pedrosa GuillermoAlonso Pedrosa Guill…LA FABRICA DE INVENTOS SLLA FABRICA DE INVENT…LA FABRICA DE PRODUCTOS SLLA FABRICA DE PRODUC…LA FABRICA DE SUBVENCIONES SLLA FABRICA DE SUBVEN…LA FABRICA DE LA INNOVACION SLLA FABRICA DE LA INN…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2015· Registered 11/08/2015· I/A 3
  2. NombramientosPublished 18/08/2015· Registered 11/08/2015· I/A 3
  3. Ceses/DimisionesPublished 14/04/2015· Registered 08/04/2015· I/A 2
  4. NombramientosPublished 14/04/2015· Registered 08/04/2015· I/A 2
  5. ConstituciónPublished 10/03/2014· Registered 04/03/2014· I/A 1
  6. NombramientosPublished 10/03/2014· Registered 04/03/2014· I/A 1

Capital · events

  1. 10/03/2014Constitución
    Initial capital: 3 004,00 €

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. 18/08/2015#3467788
    Ceses/DimisionesNombramientos
    UNARUBIA SL. Ceses/Dimisiones. Adm. Unico: MANERO ACHA ALVARO. Nombramientos. Adm. Unico: ALONSO PEDROSA GUILLERMO. Datos registrales. T 676, L 467, F 68, S 8, H BU 15348, I/A 3 (11.08.15).
  2. 14/04/2015#3278803
    Ceses/DimisionesNombramientos
    UNARUBIA SL. Ceses/Dimisiones. Adm. Solid.: CALVO HERNANDO DAVID;MANERO ACHA ALVARO. Nombramientos. Adm. Unico: MANERO ACHA ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registra…
  3. 10/03/2014#2708541
    ConstituciónNombramientos
    UNARUBIA SL. Constitución. Comienzo de operaciones: 31.01.14. Objeto social: El objeto es el trascrito en el artículo 2º de los estatutos tipo aprobados en Real Decreto-Ley 13/2010 de 9 de diciembre, salvo el punto 4, y la actividad de servicios sani…

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 2014

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 addressAVDA CONSTITUCION ESPAÑOLA 18 2º B (BURGOS), 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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector