UNBOX LOGIDEA, SOCIEDAD LIMITADA

Hoja M525065

Struck off · 03/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UNBOX LOGIDEA, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 29439 · Folio 2 · Hoja M525065
StatusBaja

Activity

UNBOX LOGIDEA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 23 December 2011 to 3 November 2014, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • STOCK UNO GRUPO DE SERVICIOS SL100 %

    Legal entity · since 03/11/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
UNBOX LOGIDEA, SOCIED…STOCK UNO GRUPO DE SERVICIOS SLSTOCK UNO GRUPO DE S…GRUPO DIANA MARKETING OPERACIONAL SAGRUPO DIANA MARKETIN…GRUPOREPO SERVICIOS Y MERCHANDISING SAGRUPOREPO SERVICIOS …

Beneficial owner (UBO)

STOCK UNO GRUPO DE SERVICIOS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/11/2014

Beneficial owner network map

4 nodes Person Company
UNBOX LOGIDEA, SOCIED…STOCK UNO GRUPO DE SERVICIOS SLSTOCK UNO GRUPO DE S…GRUPO DIANA MARKETING OPERACIONAL SAGRUPO DIANA MARKETIN…GRUPOREPO SERVICIOS Y MERCHANDISING SAGRUPOREPO SERVICIOS …

Registered actos

  1. Declaración de unipersonalidadPublished 03/11/2014· Registered 24/10/2014· I/A 5
  2. DisoluciónPublished 03/11/2014· Registered 24/10/2014· I/A 5
  3. ExtinciónPublished 03/11/2014· Registered 24/10/2014· I/A 5
  4. Cambio de domicilio socialPublished 26/11/2013· Registered 14/11/2013· I/A 4
  5. RevocacionesPublished 27/12/2011· Registered 14/12/2011· I/A 3
  6. NombramientosPublished 27/12/2011· Registered 14/12/2011· I/A 3
  7. Ceses/DimisionesPublished 23/12/2011· Registered 07/12/2011· I/A 2
  8. NombramientosPublished 23/12/2011· Registered 07/12/2011· I/A 2
  9. Modificaciones estatutariasPublished 23/12/2011· Registered 07/12/2011· I/A 2
  10. Cambio de domicilio socialPublished 23/12/2011· Registered 07/12/2011· I/A 2

Timeline (BORME)

  1. 03/11/2014#3042444
    Declaración de unipersonalidadDisoluciónExtinción
    UNBOX LOGIDEA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: STOCK UNO GRUPO DE SERVICIOS SL. Disolución. Fusion. Extinción. Datos registrales. T 29439 , F 2, S 8, H M 525065, I/A 5 (24.10.14).
  2. 26/11/2013#2554616
    Cambio de domicilio social
    UNBOX LOGIDEA, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN MAXIMO 9 (MADRID). Datos registrales. T 29439 , F 2, S 8, H M 525065, I/A 4 (14.11.13).
  3. 27/12/2011#1521252
    RevocacionesNombramientos
    UNBOX LOGIDEA, SOCIEDAD LIMITADA. Revocaciones. Apoderado: CUESTA CATALAN ANGEL-CARLOS;ALVAREZ PEREZ DANIEL. Nombramientos. Apoderado: MUGUIRO EULATE ALBERTO;FERNANDEZ VEGUE SUAREZ RAMON;GONZALEZ MARTIN ISIDRO;PALOMO MARTIN JOSE LUIS;DE GARNICA CASAN…
  4. 23/12/2011#1516311
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    UNBOX LOGIDEA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MADRIGAL ALVAREZ FERNANDO-JAVIER. Cons.Del.Sol: MADRIGAL ALVAREZ FERNANDO- JAVIER. Consejero: CATALAN GONZALEZ JOSE LUIS. Presidente: CATALAN GONZALEZ JOSE LUIS. Consejero: MORENO VINDEL …

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

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/ SAN MAXIMO 9 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province