UNIBAMA 2000 SL

Hoja M9197· NIF B79597175

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
584 051,80 €
Directors :
Martin Arribas Maria De La Soledad, Barrio Martin Gonzalo Esteban, Barrio Martin Rodrigo Pablo

Legal information

Legal information for UNIBAMA 2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital584 051,80 €
LocalityMadrid
Register referenceTomo 480 · Folio 216 · Hoja M9197
StatusVigente

Activity

UNIBAMA 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 16 August 2012 to 2 November 2016, across 6 distinct types of filing. Its registered share capital is 584 051,80 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 02/11/2016· Registered 25/10/2016· I/A 10
  2. Cambio de domicilio socialPublished 02/11/2016· Registered 25/10/2016· I/A 10
  3. Fusión por absorciónPublished 31/05/2016· Registered 20/05/2016· I/A 9
  4. NombramientosPublished 21/12/2012· Registered 12/12/2012· I/A 8
  5. Ceses/DimisionesPublished 16/08/2012· Registered 31/07/2012· I/A 7
  6. NombramientosPublished 16/08/2012· Registered 31/07/2012· I/A 7
  7. Modificaciones estatutariasPublished 16/08/2012· Registered 31/07/2012· I/A 7

Changes

  1. 02/11/2016Cambio de domicilio social

    C/ ESTRELLA 20 (MADRID)

  2. 31/05/2016Fusión por absorción
  3. 16/08/2012Modificaciones estatutarias

Capital · events

  1. 02/11/2016Ampliación de capital
    Resulting capital: 584 051,80 € (+324 540,00 €)

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. 02/11/2016#4089122
    Ampliación de capitalCambio de domicilio social
    UNIBAMA 2000 SL. Ampliación de capital. Capital: 324.540,00 Euros. Resultante Suscrito: 584.051,80 Euros. Cambio de domicilio social. C/ ESTRELLA 20 (MADRID). Datos registrales. T 480 , F 216, S 8, H M 9197, I/A 10 (25.10.16).
  2. 31/05/2016#3878644
    Fusión por absorción
    UNIBAMA 2000 SL. Fusión por absorción. Sociedades absorbidas: CAMILA 2000 SL. VIVARI SL. Datos registrales. T 480 , F 214, S 8, H M 9197, I/A 9 (20.05.16).
  3. 21/12/2012#2048690
    Nombramientos
    UNIBAMA 2000 SL. Nombramientos. Apoderado: BARRIO PARRA ESTEBAN. Datos registrales. T 480 , F 213, S 8, H M 9197, I/A 8 (12.12.12).
  4. 19/12/2012#2043349
    UNIBAMA 2000 SL. Fe de erratas: Se publicó por error en la Inscricpión 7& el nombramiento como Administrador Mancomunado de Don ESTEBAN BARRIO PARRA. Datos registrales. T 480 , F 213, S 8, H M 9197, I/A 7 (31.07.12).
  5. 16/08/2012#1861502
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNIBAMA 2000 SL. Ceses/Dimisiones. Adm. Unico: BARRIO PARRA ESTEBAN. Nombramientos. Adm. Mancom.: MARTIN ARRIBAS MARIA DE LA SOLEDAD;BARRIO MARTIN RODRIGO PABLO;BARRIO MARTIN GONZALO ESTEBAN. Modificaciones estatutarias. Cambio del Organo de Administ…

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 addressC/ ESTRELLA 20 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province