UNI-SOLAIXENT SL

Hoja GI41191· NIF B17898115

VigenteGirona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
776 324,00 €
Director :
Joan Cortina Blanch

Legal information

Legal information for UNI-SOLAIXENT SL

NIF
Hoja registral
IRUS1000215144660
Legal formSociedad Limitada (SL)
Share capital776 324,00 €
LocalityBlanes
Register referenceTomo 2441 · Folio 191 · Hoja GI41191
StatusVigente

Activity

UNI-SOLAIXENT SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 3 February 2009 to 15 February 2017, across 4 distinct types of filing. Its registered share capital is 776 324,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
UNI-SOLAIXENT SLCortina Blanch JoanCortina Blanch JoanBACO CENTRAL DE COMPRAS SLBACO CENTRAL DE COMP…KAUAI ADVANCE INVEX S.LKAUAI ADVANCE INVEX …GRUPO BACO 2003 S.LGRUPO BACO 2003 S.LMATERIALS BRECOR SOCIEDAD LIMITADAMATERIALS BRECOR SOC…CORBLANC GRUP PATRIMONIAL SLCORBLANC GRUP PATRIM…NEOTAC CONSULTING SLNEOTAC CONSULTING SLBLANES LLARG 43 SOCIEDAD DE RESPONSABILIDAD LIMITADABLANES LLARG 43 SOCI…KAUAI ADVANCE INVEX SLKAUAI ADVANCE INVEX …BONFUTUR RESIDENCIAL SLBONFUTUR RESIDENCIAL…ALBERT I ONA HOLDING SLALBERT I ONA HOLDING…PROMOCIONS TURISTIQUES DE BLANES SAPROMOCIONS TURISTIQU…ONA PATRIMONIAL SLONA PATRIMONIAL SL

Registered actos

  1. Ampliación de capitalPublished 15/02/2017· Registered 08/02/2017· I/A 10
  2. Ceses/DimisionesPublished 05/09/2016· Registered 26/08/2016· I/A 9
  3. NombramientosPublished 05/09/2016· Registered 26/08/2016· I/A 9
  4. Modificaciones estatutariasPublished 05/09/2016· Registered 26/08/2016· I/A 9
  5. Ampliación de capitalPublished 31/12/2010· Registered 21/12/2010· I/A 8
  6. Ampliación de capitalPublished 22/01/2010· Registered 12/01/2010· I/A 7
  7. Ampliación de capitalPublished 03/02/2009· Registered 22/01/2009· I/A 6

Changes

  1. 05/09/2016Modificaciones estatutarias

Capital · events

  1. 15/02/2017Ampliación de capital
    Resulting capital: 776 324,00 € (+15 750,00 €)
  2. 31/12/2010Ampliación de capital
    Resulting capital: 613 074,00 € (+62 500,00 €)
  3. 22/01/2010Ampliación de capital
    Resulting capital: 353 074,00 € (+50 000,00 €)
  4. 03/02/2009Ampliación de capital
    Resulting capital: 303 074,00 € (+150 000,00 €)

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. 15/02/2017#4246260
    Ampliación de capital
    UNI-SOLAIXENT SL. Ampliación de capital. Capital: 15.750,00 Euros. Resultante Suscrito: 776.324,00 Euros. Datos registrales. T 2441 , F 191, S 8, H GI 41191, I/A 10 ( 8.02.17).
  2. 05/09/2016#4012086
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNI-SOLAIXENT SL. Ceses/Dimisiones. Adm. Unico: JOAN CORTINA BLANCH. Nombramientos. Adm. Unico: JOAN CORTINA BLANCH. Modificaciones estatutarias. los estatutos sociales. . Datos registrales. T 2441 , F 191, S 8, H GI 41191, I/A 9 (26.08.16).
  3. 31/12/2010#1013135
    Ampliación de capital
    UNI-SOLAIXENT SL. Ampliación de capital. Capital: 62.500,00 Euros. Resultante Suscrito: 613.074,00 Euros. Ampliación de capital. Capital: 47.500,00 Euros. Resultante Suscrito: 660.574,00 Euros. Ampliación de capital. Capital: 40.000,00 Euros. Resulta…
  4. 22/01/2010#551492
    Ampliación de capital
    UNI-SOLAIXENT SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 353.074,00 Euros. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 355.574,00 Euros. Ampliación de capital. Capital: 65.000,00 Euros. Resultan…
  5. 03/02/2009#47325
    Ampliación de capital
    UNI-SOLAIXENT SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 303.074,00 Euros. Datos registrales. T 2441 , F 190, S 8, H GI 41191, I/A 6 (22.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA EUROPA, 48, GIRONA, BLANES
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 — Actividades de las sociedades holding — are listed together.

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