UNIACORDS SL
Hoja A85535· NIF B53907424
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 006,00 €
- Director :
- Quintanilla Martinez Miguel
Legal information
Legal information for UNIACORDS SL
Activity
UNIACORDS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 10 March 2009 to 8 November 2024, across 4 distinct types of filing. Its registered share capital is 23 006,00 €.
Directors and representatives
Directors
Current
- Quintanilla Martinez MiguelSince 25/01/2016Administrador Único
Former
- Cerveto Guijarro Juan JoseCeased on 25/01/2016Administrador Solidario
- Robles Perez CarlosCeased on 18/06/2015Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 08/11/2024· Registered 31/10/2024· I/A 8
- Ceses/DimisionesPublished 01/02/2016· Registered 25/01/2016· I/A 6
- NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 6
- Ceses/DimisionesPublished 26/06/2015· Registered 18/06/2015· I/A 5
- Ceses/DimisionesPublished 06/05/2009· Registered 21/04/2009· I/A 4
- NombramientosPublished 06/05/2009· Registered 21/04/2009· I/A 4
- Modificaciones estatutariasPublished 06/05/2009· Registered 21/04/2009· I/A 4
- Ampliación de capitalPublished 10/03/2009· Registered 27/02/2009· I/A 3
- Modificaciones estatutariasPublished 10/03/2009· Registered 27/02/2009· I/A 3
Changes
- 06/05/2009Modificaciones estatutarias
- 10/03/2009Modificaciones estatutarias
Capital · events
- 08/11/2024Ampliación de capitalResulting capital: 23 006,00 € (+1 000,00 €)
- 10/03/2009Ampliación de capitalResulting capital: 22 006,00 € (+19 000,00 €)
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)
- 08/11/2024#8332000Ampliación de capital
UNIACORDS SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 23.006,00 Euros. Datos registrales. S 8 , H A 85535, I/A 8 (31.10.24).
- 01/02/2016#3689034Ceses/DimisionesNombramientos
UNIACORDS SL. Ceses/Dimisiones. Adm. Solid.: QUINTANILLA MARTINEZ MIGUEL;CERVETO GUIJARRO JUAN JOSE. Nombramientos. Adm. Unico: QUINTANILLA MARTINEZ MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 26/06/2015#3388637Ceses/Dimisiones
UNIACORDS SL. Ceses/Dimisiones. Adm. Solid.: ROBLES PEREZ CARLOS. Datos registrales. T 2815 , F 110, S 8, H A 85535, I/A 5 (18.06.15).
- 06/05/2009#199122Ceses/DimisionesNombramientosModificaciones estatutarias
UNIACORDS SL. Ceses/Dimisiones. Adm. Mancom.: ORTUÑO NAVARRO ADRIAN VICENTE;QUINTANILLA MARTINEZ MIGUEL;ROBLES PEREZ CARLOS. Nombramientos. Adm. Solid.: QUINTANILLA MARTINEZ MIGUEL;ROBLES PEREZ CARLOS;CERVETO GUIJARRO JUAN JOSE. Modificaciones estatu… - 10/03/2009#111559Ampliación de capitalModificaciones estatutarias
UNIACORDS SL. Ampliación de capital. Capital: 19.000,00 Euros. Resultante Suscrito: 22.006,00 Euros. Modificaciones estatutarias. Artículo 13bis. Retribución del cargo del Administrador.. Datos registrales. T 2815 , F 110, S 8, H A 85535, I/A 3 (27.0…
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 — Alicante — are listed together, with their address.