UNE SERVICIOS GLOBALES SL

Hoja M757160· NIF B67857730

Struck off · 31/01/2023Madrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
27/12/2021

Legal information

Legal information for UNE SERVICIOS GLOBALES SL

NIF
Hoja registral
IRUS1000309481686
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date27/12/2021
LocalityTorrejón de Ardoz
Register referenceTomo 42823 · Folio 88 · Hoja M757160
StatusLiquidada

Activity

UNE SERVICIOS GLOBALES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 27 December 2021. The Spanish commercial register has published 8 filings for this company, from 27 December 2021 to 31 January 2023, across 6 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

INSTALACIONES ELECTRICAS EN GENERAL, DE FONTANERIA Y OTRAS INSTALACIONES.- INSTALACION DE EQUIPOS Y APARATOS DE AIRE ACONDICIONADO, CONSTRUCCION, REFORMA Y CONSERVACION DE BIENES INMUEBLES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
UNE SERVICIOS GLOBALE…Espejo Pedraza AlejandroEspejo Pedraza Aleja…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UNE SERVICIOS GLOBALE…Espejo Pedraza AlejandroEspejo Pedraza Aleja…GENERA SOLAR MAD SLGENERA SOLAR MAD SL

Beneficial owner (UBO)

Espejo Pedraza Alejandro100 %

Individual · ultimate beneficial owner · since 27/12/2021

Beneficial owner network map

3 nodes Person Company
UNE SERVICIOS GLOBALE…Espejo Pedraza AlejandroEspejo Pedraza Aleja…GENERA SOLAR MAD SLGENERA SOLAR MAD SL

Registered actos

  1. Ceses/DimisionesPublished 31/01/2023· Registered 24/01/2023· I/A 3
  2. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 3
  3. DisoluciónPublished 31/01/2023· Registered 24/01/2023· I/A 3
  4. ExtinciónPublished 31/01/2023· Registered 24/01/2023· I/A 3
  5. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 2
  6. ConstituciónPublished 27/12/2021· Registered 20/12/2021· I/A 1
  7. Declaración de unipersonalidadPublished 27/12/2021· Registered 20/12/2021· I/A 1
  8. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 1

Changes

  1. 31/01/2023Disolución
  2. 31/01/2023Extinción
  3. 27/12/2021Declaración de unipersonalidad

    ESPEJO PEDRAZA ALEJANDRO

Capital · events

  1. 27/12/2021Constitución
    Initial capital: 3 001,00 €

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. 31/01/2023#7360650
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNE SERVICIOS GLOBALES SL. Ceses/Dimisiones. Adm. Unico: ESPEJO PEDRAZA ALEJANDRO. Nombramientos. Liquidador: ESPEJO PEDRAZA ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 42823 , F 88, S 8, H M 757160, I/A 3 (24.01.23).
  2. 27/12/2021#6744682
    Nombramientos
    UNE SERVICIOS GLOBALES SL. Nombramientos. Apoderado: ESPEJO CUENCA JOSE-BALDOMERO. Datos registrales. T 42823 , F 87, S 8, H M 757160, I/A 2 (20.12.21).
  3. 27/12/2021#6744681
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNE SERVICIOS GLOBALES SL. Constitución. Comienzo de operaciones: 2.12.21. Objeto social: INSTALACIONES ELECTRICAS EN GENERAL, DE FONTANERIA Y OTRAS INSTALACIONES.- INSTALACION DE EQUIPOS Y APARATOS DE AIRE ACONDICIONADO, CONSTRUCCION, REFORMA Y CONS

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 2021

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 DE LA CONSTITUCION, NUMERO 86, BAJO A (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — Instalaciones eléctricas — are listed together.