UNI 3 DE PALAU SL
Hoja B104150· NIF B60443595
- Registered address :
- Activity :
- Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roldan Villar Pedro
Legal information
Legal information for UNI 3 DE PALAU SL
Activity
UNI 3 DE PALAU SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 4 filings for this company, from 18 March 2015 to 12 November 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Directors and representatives
Directors
Current
- Roldan Villar PedroSince 03/11/2020Administrador Único
Authorised representatives
Current
- Muñoz Muñoz ArturoSince 03/11/2020Apoderado Solidario
- Roldan Moscoso PedroSince 03/11/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/11/2020· Registered 03/11/2020· I/A 6
- RevocacionesPublished 12/11/2020· Registered 03/11/2020· I/A 5
- NombramientosPublished 12/11/2020· Registered 03/11/2020· I/A 5
- Modificaciones estatutariasPublished 18/03/2015· Registered 10/03/2015· I/A 4
Changes
- 18/03/2015Modificaciones estatutarias
Timeline (BORME)
- 12/11/2020#6113985Nombramientos
UNI 3 DE PALAU SL. Nombramientos. APODERAD.SOL: MUÑOZ MUÑOZ ARTURO;ROLDAN MOSCOSO PEDRO. Datos registrales. T 29945 , F 191, S 8, H B 104150, I/A 6 ( 3.11.20).
- 12/11/2020#6113984RevocacionesNombramientos
UNI 3 DE PALAU SL. Revocaciones. ADMINISTR.: ROLDAN MOSCOSO PEDRO;MUÑOZ MUÑOZ ARTURO. Nombramientos. ADM.UNICO: ROLDAN VILLAR PEDRO. Datos registrales. T 29945 , F 191, S 8, H B 104150, I/A 5 ( 3.11.20).
- 18/03/2015#3241424Modificaciones estatutarias
UNI 3 DE PALAU SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29945 , F 191, S 8, H B 104150, I/A 4 (10.03.15).
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
Spanish companies in the same line of business — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.