UNI-BAU CONSTRUCCIONES SL

Hoja TF12722· NIF B38411955

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Guttler Rolf Manfred, Nadine Hoffmann Sara

Legal information

Legal information for UNI-BAU CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000228284065
Legal formSociedad Limitada (SL)
Register referenceTomo 1325 · Folio 82 · Hoja TF12722
StatusVigente

Activity

UNI-BAU CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 16 May 2013 to 8 June 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UNI-BAU CONSTRUCCIONE…Güttler Rolf ManfredGüttler Rolf Manfred

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Manfred Guttler Rolf100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 09/05/2016· Registered 27/04/2016· I/A 6
  2. Ceses/DimisionesPublished 09/05/2016· Registered 27/04/2016· I/A 5
  3. NombramientosPublished 09/05/2016· Registered 27/04/2016· I/A 5
  4. Ceses/DimisionesPublished 25/10/2013· Registered 14/10/2013· I/A 4
  5. NombramientosPublished 25/10/2013· Registered 14/10/2013· I/A 4
  6. Cambio de domicilio socialPublished 25/10/2013· Registered 14/10/2013· I/A 4
  7. Modificaciones estatutariasPublished 16/05/2013· Registered 06/05/2013· I/A 3

Changes

  1. 25/10/2013Cambio de domicilio social

    URB EL RETAMAR PASEO DE LAS ARAUCARIAS 22 - LOCAL (OROTAVA (LA))

  2. 16/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2023#7570010
    UNI-BAU CONSTRUCCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Declarada la Insolvencia Provisional de la sociedad en virtud de mandamiento expedido el 16 de mayo de 2023 por el Letrado de la Administración de Justicia del Juzgado de lo Soc…
  2. 20/10/2022#7205494
    UNI-BAU CONSTRUCCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según mandamiento expedido el 22 de septiembre de 2022 por el Letrado de la Administración de Justicia del Juzgado de lo Social nº 8 de Santa Cruz de Tenerife, don/doña María Jo…
  3. 09/05/2016#3847859
    Nombramientos
    UNI-BAU CONSTRUCCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HOFFMANN SARA NADINE. Datos registrales. T 1325 , F 82, S 8, H TF 12722, I/A 6 (27.04.16).
  4. 09/05/2016#3847858
    Ceses/DimisionesNombramientos
    UNI-BAU CONSTRUCCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: NADINE HOFFMANN SARA. Nombramientos. Adm. Unico: GUTTLER ROLF MANFRED. Datos registrales. T 1325 , F 82, S 8, H TF 12722, I/A 5 (27.04.16).
  5. 25/10/2013#2509825
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    UNI-BAU CONSTRUCCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MANFRED GUTTLER ROLF. Ceses/Dimisiones. Adm. Unico: HOFFMANN KARL HEINZ. Nombramientos. Adm. Unico: NADINE HOFFMANN SARA. Cambio de dom…
  6. 16/05/2013#2274819
    Modificaciones estatutarias
    UNI-BAU CONSTRUCCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 13. Administración y Representacion.- RETRIBUCION.- El cargo de administrador será retribuido. Tendrán como remuneración la cantidad fija que establecerá la Junta Ge…

Official documents

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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

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB EL RETAMAR PASEO DE LAS ARAUCARIAS 22 - LOCAL (OROTAVA (LA)), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province