UNDEFA SL

Hoja CS5195· NIF B12007837

Struck off · 25/01/2022Castellón
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UNDEFA SL

NIF
Hoja registral
IRUS1000064825967
Legal formSociedad Limitada (SL)
LocalityL'Alcora
Register referenceTomo 822 · Folio 64 · Hoja CS5195
StatusLiquidada

Activity

UNDEFA SL is a Sociedad Limitada (SL) with its registered office in L'alcora (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 24 November 2011 to 25 January 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actividad de la tenencia, dirección y gestión de participaciones en otras sociedades, mediante la correspondiente organización de medios materiales y personales.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

4 nodes Person Company
UNDEFA SLFerrer Maso FranciscoFerrer Maso FranciscoGil Montoliu PatriciaGil Montoliu PatriciaUNITILES SLUNITILES SL

Registered actos

  1. Ceses/DimisionesPublished 25/01/2022· Registered 18/01/2022· I/A 34
  2. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 34
  3. DisoluciónPublished 25/01/2022· Registered 18/01/2022· I/A 34
  4. ExtinciónPublished 25/01/2022· Registered 18/01/2022· I/A 34
  5. Ceses/DimisionesPublished 31/07/2018· Registered 19/07/2018· I/A 33
  6. NombramientosPublished 31/07/2018· Registered 19/07/2018· I/A 33
  7. Modificaciones estatutariasPublished 31/07/2018· Registered 19/07/2018· I/A 32
  8. Cambio de objeto socialPublished 31/07/2018· Registered 19/07/2018· I/A 32
  9. ReeleccionesPublished 24/11/2011· Registered 15/11/2011· I/A 31

Changes

  1. 25/01/2022Disolución
  2. 25/01/2022Extinción
  3. 31/07/2018Cambio de objeto social

    La actividad de la tenencia, dirección y gestión de participaciones en otras sociedades, mediante la correspondiente organización de medios materiales y personales.

  4. 31/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2022#6776918
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNDEFA SL. Ceses/Dimisiones. Adm. Mancom.: SANCHO GOZALBO FRANCISCO JAVIER;GAYET MALLOL MARIA DEL PILAR. Nombramientos. Liquidador M: GIL MONTOLIU PATRICIA;FERRER MASO FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 822, L 389, F 6…
  2. 31/07/2018#4990126
    Ceses/DimisionesNombramientos
    UNDEFA SL. Ceses/Dimisiones. Adm. Mancom.: SANCHO GOZALBO MANUEL;VERA MARTINEZ JESUS. Nombramientos. Adm. Mancom.: SANCHO GOZALBO FRANCISCO JAVIER;GAYET MALLOL MARIA DEL PILAR. Otros conceptos: Modificado el Artículo 15º de los Estatutos por cambio d…
  3. 31/07/2018#4990125
    Modificaciones estatutariasCambio de objeto social
    UNDEFA SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 2º de los Estatutos por cambio del objeto social. Cambio de objeto social. La actividad de la tenencia, dirección y gestión de participaciones en otras sociedad…
  4. 24/11/2011#1472828
    Reelecciones
    UNDEFA SL. Reelecciones. Auditor: AUDITING SL. Datos registrales. T 628, L 195, F 41, S 8, H CS 5195, I/A 31 (15.11.11).

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 addressPARTIDA SANTA, SN, CASTELLÓN, ALCORA, L', L'alcora
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector