UNIBRAND SL

Hoja M436210· NIF B85095818

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Nieto De La Blanca Jose Luis

Legal information

Legal information for UNIBRAND SL

NIF
Hoja registral
IRUS1000279918887
Legal formSociedad Limitada (SL)
LocalityValdemoro
Register referenceTomo 24267 · Folio 79 · Hoja M436210
StatusVigente

Activity

UNIBRAND SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 8 filings for this company, from 2 August 2011 to 22 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
UNIBRAND SLNieto De La Blanca Jose LuisNieto De La Blanca J…KOVYX OUTDOOR SLKOVYX OUTDOOR SLFADSON SLFADSON SLDRUMANN-VEGA SLDRUMANN-VEGA SLRETAIL ON DISTRIBUCION Y VENTA SLRETAIL ON DISTRIBUCI…SPEEDMONEY SLSPEEDMONEY SLO. K. ECO SLO. K. ECO SLCOLIVS URBAN LIVING SLCOLIVS URBAN LIVING …EL ARBOL DEL PAN SLEL ARBOL DEL PAN SLMENTTORIZA HUB SLMENTTORIZA HUB SLRFOODLUTION SLRFOODLUTION SLINSTITUTO PARA EL DESARROLLO DE LA GASTRONOMIA Y DEL TURISMO SLINSTITUTO PARA EL DE…SEARCHEF SERVICES SLSEARCHEF SERVICES SLINCREIBLEMENTE FRESCO SLINCREIBLEMENTE FRESC…FOOD, HEALTH & SOMETHING ELSE SLFOOD, HEALTH & SOMET…

Registered actos

  1. Cambio de domicilio socialPublished 22/12/2021· Registered 15/12/2021· I/A 6
  2. Cambio de domicilio socialPublished 22/02/2018· Registered 13/02/2018· I/A 4
  3. Modificaciones estatutariasPublished 20/06/2013· Registered 12/06/2013· I/A 3
  4. Cambio de domicilio socialPublished 20/06/2013· Registered 12/06/2013· I/A 3
  5. Ceses/DimisionesPublished 02/08/2011· Registered 20/07/2011· I/A 2
  6. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 2
  7. Modificaciones estatutariasPublished 02/08/2011· Registered 20/07/2011· I/A 2

Changes

  1. 22/12/2021Cambio de domicilio social

    AVDA DE ANDALUCIA 208 A (VALDEMORO)

  2. 22/02/2018Cambio de domicilio social

    C/ MORERAS 1, POLIGONO INDUSTRIAL CAMPORROSSO SUR (CIEMPOZUELOS)

  3. 20/06/2013Cambio de domicilio social

    C/ PLOMO 5-7 - POLIGONO INDUSTRIAL AYMAIR (SAN MARTIN DE LA VEGA)

  4. 20/06/2013Modificaciones estatutarias
  5. 02/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2021#6737188
    Cambio de domicilio social
    UNIBRAND SL. Cambio de domicilio social. AVDA DE ANDALUCIA 208 A (VALDEMORO). Datos registrales. T 24267 , F 79, S 8, H M 436210, I/A 6 (15.12.21).
  2. 09/05/2018#4872401
    UNIBRAND SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION 4ª EN CUANTO AL DOMICILO SOCIAL, SIENDO EL CORRECTO: CALLE MORERAS 1, NAVES 7 A 10, POL. IND. CAMPORROSSO SUR, CIEMPOZUELOS, MADRID. Datos registrales. T 24267 , F 79, S 8, H M 436210, I/A 5…
  3. 22/02/2018#4760776
    Cambio de domicilio social
    UNIBRAND SL. Cambio de domicilio social. C/ MORERAS 1, POLIGONO INDUSTRIAL CAMPORROSSO SUR (CIEMPOZUELOS). Datos registrales. T 24267 , F 79, S 8, H M 436210, I/A 4 (13.02.18).
  4. 20/06/2013#2334245
    Modificaciones estatutariasCambio de domicilio social
    UNIBRAND SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ PLOMO 5-7 - POLIGONO INDUSTRIAL AYMAIR (SAN MARTIN DE LA VEGA). Datos registrales. T 24267 , F 78, S 8, H M 436210, I/A 3 (1…
  5. 02/08/2011#1324688
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNIBRAND SL. Ceses/Dimisiones. Adm. Solid.: PONZOA CASADO JOSE MANUEL;NIETO DE LA BLANCA JOSE LUIS. Nombramientos. Adm. Unico: NIETO DE LA BLANCA JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …

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 DE ANDALUCIA 208 A (VALDEMORO), Valdemoro, Madrid
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector