UNIAMAR 2015 SL
Hoja B278189· NIF B63304745
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lorente Ventura Anna, Morera Uris Clara
- Former name :
- GIMENEZ I LLIBRE ASSOCIATS SL
Legal information
Legal information for UNIAMAR 2015 SL
Activity
UNIAMAR 2015 SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 17 March 2014 to 31 January 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lorente Ventura AnnaSince 23/01/2024Administrador Solidario
- Morera Uris ClaraSince 10/03/2014Administrador Solidario
Former
- Pla Alberti Maria AssumptaCeased on 10/03/2014Administrador Solidario
- Gimenez Almarza JoanCeased on 10/03/2014Administrador Solidario
- Fugueras Estol JosefinaCeased on 10/03/2014Administrador Solidario
- Llibre Urpi JoseCeased on 10/03/2014Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 31/01/2024· Registered 23/01/2024· I/A 4
- NombramientosPublished 31/01/2024· Registered 23/01/2024· I/A 4
- Cambio de denominación socialPublished 16/09/2015· Registered 08/09/2015· I/A 3
- RevocacionesPublished 17/03/2014· Registered 10/03/2014· I/A 2
- NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 2
- Cambio de domicilio socialPublished 17/03/2014· Registered 10/03/2014· I/A 2
Changes
- 31/01/2024Cambio de denominación social
GIMENEZ I LLIBRE ASSOCIATS SL→UNIAMAR 2015 SL
- 17/03/2014Cambio de domicilio social
AV MONTSERRAT 44 LOCAL 4 (PINEDA DE MAR)
Timeline (BORME)
- 31/01/2024#7906177RevocacionesNombramientos
UNIAMAR 2015 SL. Revocaciones. ADM.UNICO: MORERA URIS CLARA. Nombramientos. ADM.SOLIDAR.: MORERA URIS CLARA;LORENTE VENTURA ANNA. Datos registrales. T 36131 , F 103, S 8, H B 278189, I/A 4 (23.01.24).
- 16/09/2015#3502329
Company name: GIMENEZ I LLIBRE ASSOCIATS SL
Cambio de denominación socialGIMENEZ I LLIBRE ASSOCIATS SL. Cambio de denominación social. UNIAMAR 2015 SL. Datos registrales. T 36131 , F 103, S 8, H B 278189, I/A 3 ( 8.09.15).
- 17/03/2014#2719503
Company name: GIMENEZ I LLIBRE ASSOCIATS SL
RevocacionesNombramientosCambio de domicilio socialGIMENEZ I LLIBRE ASSOCIATS SL. Revocaciones. ADM.SOLIDAR.: GIMENEZ ALMARZA JOAN;LLIBRE URPI JOSE;PLA ALBERTI MARIA ASSUMPTA;FUGUERAS ESTOL JOSEFINA. Nombramientos. ADM.UNICO: MORERA URIS CLARA. Cambio de domicilio social. AV MONTSERRAT 44 LOCAL 4 (PI…
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 — Barcelona — are listed together, with their address.