UNESPECIAL SL
Hoja V65801· NIF B96863485
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for UNESPECIAL SL
Activity
UNESPECIAL SL is a Sociedad Limitada (SL) with its registered office in Alberic (Valencia, Comunitat Valenciana). The Spanish commercial register has published 14 filings for this company, from 10 December 2013 to 14 August 2023, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Domenech Peris Maria PilarCeased on 14/08/2023LiqUnicoLiquidador Único
- Domenech Peris PilarCeased on 02/12/2013Administrador Único
Authorised representatives
Former
- Domenech Benavent Gustavo IgnacioCeased on 07/08/2023Apoderado Solidario
- Benavent Domenech Ainara BelenCeased on 29/05/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/08/2023· Registered 07/08/2023· I/A 8
- NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 8
- DisoluciónPublished 14/08/2023· Registered 07/08/2023· I/A 8
- ExtinciónPublished 14/08/2023· Registered 07/08/2023· I/A 8
- RevocacionesPublished 05/06/2018· Registered 29/05/2018· I/A 7
- NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 6
- Ceses/DimisionesPublished 15/06/2017· Registered 08/06/2017· I/A 5
- RevocacionesPublished 15/06/2017· Registered 08/06/2017· I/A 5
- NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 5
- NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 3
- Ceses/DimisionesPublished 10/12/2013· Registered 02/12/2013· I/A 2
- NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 2
- Modificaciones estatutariasPublished 10/12/2013· Registered 02/12/2013· I/A 2
Changes
- 14/08/2023Disolución
- 14/08/2023Extinción
- 10/12/2013Modificaciones estatutarias
Timeline (BORME)
- 14/08/2023#7676148Ceses/DimisionesNombramientosDisoluciónExtinción
UNESPECIAL SL. Ceses/Dimisiones. Adm. Unico: DOMENECH PERIS MARIA PILAR. LiqUnico: DOMENECH PERIS MARIA PILAR. Nombramientos. LiqUnico: DOMENECH PERIS MARIA PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador… - 05/06/2018#4910800Revocaciones
UNESPECIAL SL. Revocaciones. Apo.Sol.: BENAVENT DOMENECH AINARA BELEN. Datos registrales. T 6338, L 3643, F 164, S 8, H V 65801, I/A 7 (29.05.18).
- 15/06/2017#4420908Nombramientos
UNESPECIAL SL. Nombramientos. Apo.Sol.: DOMENECH BENAVENT GUSTAVO IGNACIO;BENAVENT DOMENECH AINARA BELEN. Datos registrales. T 6338, L 3643, F 164, S 8, H V 65801, I/A 6 ( 8.06.17).
- 15/06/2017#4420907Ceses/DimisionesRevocacionesNombramientos
UNESPECIAL SL. Ceses/Dimisiones. Adm. Solid.: BENAVENT DOMENECH AINARA BELEN;DOMENECH BENAVENT GUSTAVO IGNACIO. Revocaciones. Apoderado: DOMENECH PERIS MARIA PILAR. Nombramientos. Adm. Unico: DOMENECH PERIS MARIA PILAR. Otros conceptos: Cambio del Or… - 06/06/2017#4406606
UNESPECIAL SL. Fe de erratas: Se nombró administradora solidaria a Dª Ainara Belén Benavent Domenech, no como por error se publicó en el Boletín 235 de fecha 10/12/13 y referencia 05274162013. Datos registrales. T 6338, L 3643, F 163, S 8, H V 65801,… - 10/12/2013#2578542Nombramientos
UNESPECIAL SL. Nombramientos. Apoderado: DOMENECH PERIS MARIA PILAR. Datos registrales. T 6338, L 3643, F 164, S 8, H V 65801, I/A 3 ( 2.12.13).
- 10/12/2013#2578541Ceses/DimisionesNombramientosModificaciones estatutarias
UNESPECIAL SL. Ceses/Dimisiones. Adm. Unico: DOMENECH PERIS PILAR. Nombramientos. Adm. Solid.: DOMENECH PERIS MARIA PILAR;DOMENECH BENAVENT GUSTAVO IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.