UNDOMINASA SL

Hoja M542985· NIF B86518503

Struck off · 31/03/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/08/2012

Legal information

Legal information for UNDOMINASA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/08/2012
LocalitySan Sebastián de los Reyes
Register referenceTomo 30166 · Folio 63 · Hoja M542985
StatusBaja

Activity

UNDOMINASA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 24 August 2012. The Spanish commercial register has published 12 filings for this company, from 24 August 2012 to 31 March 2016, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN EL CAPITAL SOCIAL Y/O TITULO QUE DEN DERECHO A LA OBTENCION DE DICHAS ACCIONES, PARTICIPACIONES SOCIALES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
UNDOMINASA SLFraschini Silvarredonda Juan IgnacioFraschini Silvarredo…CONSUFIS ASESORES SLCONSUFIS ASESORES SLSAINTE CLAIRE SLSAINTE CLAIRE SL

Beneficial owner (UBO)

Fraschini Silvarredonda Juan Ignacio100 %

Individual · ultimate beneficial owner · since 24/08/2012

Beneficial owner network map

4 nodes Person Company
UNDOMINASA SLFraschini Silvarredonda Juan IgnacioFraschini Silvarredo…CONSUFIS ASESORES SLCONSUFIS ASESORES SLSAINTE CLAIRE SLSAINTE CLAIRE SL

Registered actos

  1. Ceses/DimisionesPublished 31/03/2016· Registered 18/03/2016· I/A 4
  2. NombramientosPublished 31/03/2016· Registered 18/03/2016· I/A 4
  3. DisoluciónPublished 31/03/2016· Registered 18/03/2016· I/A 4
  4. ExtinciónPublished 31/03/2016· Registered 18/03/2016· I/A 4
  5. Ceses/DimisionesPublished 26/04/2013· Registered 17/04/2013· I/A 3
  6. NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 3
  7. Cambio de domicilio socialPublished 26/04/2013· Registered 17/04/2013· I/A 3
  8. Ceses/DimisionesPublished 26/10/2012· Registered 16/10/2012· I/A 2
  9. NombramientosPublished 26/10/2012· Registered 16/10/2012· I/A 2
  10. ConstituciónPublished 24/08/2012· Registered 13/08/2012· I/A 1
  11. Declaración de unipersonalidadPublished 24/08/2012· Registered 13/08/2012· I/A 1
  12. NombramientosPublished 24/08/2012· Registered 13/08/2012· I/A 1

Changes

  1. 31/03/2016Disolución
  2. 31/03/2016Extinción
  3. 26/04/2013Cambio de domicilio social

    C/ CERRO DEL AGUILA 7 - BAJO 15 (SAN SEBASTIAN DE LOS REYES)

  4. 24/08/2012Declaración de unipersonalidad

    FRASCHINI SILVARREDONDA JUAN IGNACIO

Capital · events

  1. 24/08/2012Constitución
    Initial capital: 3 100,00 €

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. 31/03/2016#3791448
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNDOMINASA SL. Ceses/Dimisiones. Adm. Unico: CASTANEDO CASTAÑOS JAIME. Nombramientos. Liquidador: CASTANEDO CASTAÑOS JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 30166 , F 63, S 8, H M 542985, I/A 4 (18.03.16).
  2. 26/04/2013#2248702
    Ceses/DimisionesNombramientosCambio de domicilio social
    UNDOMINASA SL. Ceses/Dimisiones. Adm. Unico: DEWAR DIEGO RICARDO. Nombramientos. Adm. Unico: CASTANEDO CASTAÑOS JAIME. Cambio de domicilio social. C/ CERRO DEL AGUILA 7 - BAJO 15 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 30166 , F 63, S 8, H…
  3. 26/10/2012#1954982
    Ceses/DimisionesNombramientos
    UNDOMINASA SL. Ceses/Dimisiones. Adm. Unico: FRASCHINI SILVARREDONDA JUAN IGNACIO. Nombramientos. Adm. Unico: DEWAR DIEGO RICARDO. Datos registrales. T 30166 , F 63, S 8, H M 542985, I/A 2 (16.10.12).
  4. 24/08/2012#1871735
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNDOMINASA SL. Constitución. Comienzo de operaciones: 13.07.12. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN EL CAPITAL S…

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 2012

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/ CERRO DEL AGUILA 7 - BAJO 15 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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