UNAX EXCLUSIVE COMPONENT SL
Hoja M485447· NIF B85751303
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/09/2009
Legal information
Legal information for UNAX EXCLUSIVE COMPONENT SL
Activity
UNAX EXCLUSIVE COMPONENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 September 2009. The Spanish commercial register has published 17 filings for this company, from 1 September 2009 to 1 December 2015, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA-VENTA Y DISTRIBUCION DE RECAMBIOS Y ACCESORIOS PARA MOTOCICLETASDE CUALQUIER CILINDRADA, QUADS, BICICLETAS, MOTOS NAUTICAS . . . .
Directors and representatives
Directors
Former
- Teijeiro Martin ManuelCeased on 23/11/2015Administrador Único
- Garcia Cruz Maria-AliciaCeased on 18/02/2013Administrador Único
- Jimenez Castillo SergioCeased on 23/11/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/12/2015· Registered 23/11/2015· I/A 6
- RevocacionesPublished 01/12/2015· Registered 23/11/2015· I/A 6
- NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 6
- DisoluciónPublished 01/12/2015· Registered 23/11/2015· I/A 6
- ExtinciónPublished 01/12/2015· Registered 23/11/2015· I/A 6
- Ceses/DimisionesPublished 07/05/2013· Registered 25/04/2013· I/A 5
- NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 5
- Declaración de unipersonalidadPublished 26/02/2013· Registered 18/02/2013· I/A 4
- Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 4
- NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 4
- Cambio de domicilio socialPublished 26/02/2013· Registered 18/02/2013· I/A 4
- NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 3
- Ceses/DimisionesPublished 28/03/2011· Registered 17/03/2011· I/A 2
- NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 2
- Modificaciones estatutariasPublished 28/03/2011· Registered 17/03/2011· I/A 2
- ConstituciónPublished 01/09/2009· Registered 19/08/2009· I/A 1
- NombramientosPublished 01/09/2009· Registered 19/08/2009· I/A 1
Changes
- 01/12/2015Disolución
- 01/12/2015Extinción
- 26/02/2013Cambio de domicilio social
C/ VELAZQUEZ 59 2º - IZQUIERDA (MADRID)
- 26/02/2013Declaración de unipersonalidad
TEIJEIRO MARTIN MANUEL
- 28/03/2011Modificaciones estatutarias
Capital · events
- 01/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 01/12/2015#3611916Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
UNAX EXCLUSIVE COMPONENT SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ CASTILLO SERGIO. Revocaciones. Apoderado: TEIJEIRO MARTIN MANUEL. Nombramientos. Liquidador: JIMENEZ CASTILLO SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 26938 , F… - 07/05/2013#2260282Ceses/DimisionesNombramientos
UNAX EXCLUSIVE COMPONENT SL. Ceses/Dimisiones. Adm. Unico: TEIJEIRO MARTIN MANUEL. Nombramientos. Adm. Unico: JIMENEZ CASTILLO SERGIO. Datos registrales. T 26938 , F 68, S 8, H M 485447, I/A 5 (25.04.13).
- 26/02/2013#2148004Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
UNAX EXCLUSIVE COMPONENT SL. Declaración de unipersonalidad. Socio único: TEIJEIRO MARTIN MANUEL. Ceses/Dimisiones. Adm. Unico: GARCIA CRUZ MARIA-ALICIA. Nombramientos. Adm. Unico: TEIJEIRO MARTIN MANUEL. Cambio de domicilio social. C/ VELAZQUEZ 59 2… - 28/03/2011#1142703Nombramientos
UNAX EXCLUSIVE COMPONENT SL. Nombramientos. Apoderado: TEIJEIRO MARTIN MANUEL. Datos registrales. T 26938 , F 66, S 8, H M 485447, I/A 3 (17.03.11).
- 28/03/2011#1142702Ceses/DimisionesNombramientosModificaciones estatutarias
UNAX EXCLUSIVE COMPONENT SL. Ceses/Dimisiones. Adm. Mancom.: TEIJEIRO MARTIN MANUEL;GARCIA CRUZ MARIA-ALICIA. Nombramientos. Adm. Unico: GARCIA CRUZ MARIA-ALICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco… - 01/09/2009#368408ConstituciónNombramientos
UNAX EXCLUSIVE COMPONENT SL. Constitución. Comienzo de operaciones: 7.07.09. Objeto social: LA COMPRA-VENTA Y DISTRIBUCION DE RECAMBIOS Y ACCESORIOS PARA MOTOCICLETASDE CUALQUIER CILINDRADA, QUADS, BICICLETAS, MOTOS NAUTICAS . . . . Domicilio: C/ ALI…
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 2009
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.