UNIC DRINKS & SOL SL

Hoja M472993· NIF B64659352

Struck off · 27/02/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 200,00 €
Former name :
COLEBROOK SL

Legal information

Legal information for UNIC DRINKS & SOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 200,00 €
LocalityMadrid
Register referenceTomo 26249 · Folio 136 · Hoja M472993
Former names
COLEBROOK SL2009-02-25 → 2010-07-13
StatusBaja

Activity

UNIC DRINKS & SOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 25 February 2009 to 27 February 2013, across 7 distinct types of filing. Its registered share capital is 12 200,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 27/02/2013· Registered 20/02/2013· I/A 9
  2. Otros conceptosPublished 19/10/2011· Registered 06/10/2011· I/A 8
  3. Otros conceptosPublished 06/05/2011· Registered 25/04/2011· I/A 1
  4. Ceses/DimisionesPublished 13/04/2011· Registered 04/04/2011· I/A 8
  5. NombramientosPublished 13/04/2011· Registered 04/04/2011· I/A 8
  6. NombramientosPublished 10/08/2010· Registered 29/07/2010· I/A 7
  7. Ceses/DimisionesPublished 02/08/2010· Registered 22/07/2010· I/A 6
  8. NombramientosPublished 02/08/2010· Registered 22/07/2010· I/A 6
  9. Cambio de denominación socialPublished 13/07/2010· Registered 02/07/2010· I/A 5
  10. Ampliación de capitalPublished 13/07/2010· Registered 02/07/2010· I/A 4
  11. Ampliación de capitalPublished 31/07/2009· Registered 20/07/2009· I/A 3
  12. Cambio de domicilio socialPublished 25/02/2009· Registered 16/02/2009· I/A 2

Changes

  1. 27/02/2013Extinción
  2. 02/08/2010Cambio de denominación social

    COLEBROOK SL→UNIC DRINKS & SOL SL

  3. 25/02/2009Cambio de domicilio social

    C/ ZURBANO 76 - 6º PISO (MADRID)

Capital · events

  1. 13/07/2010Ampliación de capital
    Resulting capital: 12 200,00 € (+2 000,00 €)
  2. 31/07/2009Ampliación de capital
    Resulting capital: 10 200,00 € (+2 000,00 €)

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. 27/02/2013#2150618
    Extinción
    UNIC DRINKS & SOL SL. Otros conceptos: CANCELADOS TODOS LOS ASIENTOS PRACTICADOS EN EL REGISTRO MERCANTIL DE MADRID CON REFERENCIA A LA SOCIEDAD "UNIC DRINKS & SOL SL" AL HABER SIDO ABSORBIDA POR LA DOMICILIADA EN ALAVADENOMINADA "CASALBOR SL". Extin…
  2. 19/10/2011#1419486
    Otros conceptos
    UNIC DRINKS & SOL SL. Otros conceptos: PRACTICADA NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ART. 231 RRM, AL SER ABSORBIDA POR LA SOCIEDADDOMICILIADA EN LAGUARDIA -ALAVA-…
  3. 06/05/2011#1199754
    Otros conceptos
    UNIC DRINKS & SOL SL. Otros conceptos: EL DOMICILIO DE LA SOCIEDAD ABSORBENTE ES LAGUARDIA, ALAVA,CALLE CAMINO DE LA HAYA S/N, INSCRITA AL TOMO 1138, FOLIO 138.- Y LA SOCIEDAD ABSORBIDA EN MADRID, CALLE ZURBANO, 76, 6, INSCRITA AL TOMO 26249, FOLIO 1…
  4. 13/04/2011#1170854
    Ceses/DimisionesNombramientos
    UNIC DRINKS & SOL SL. Ceses/Dimisiones. Secretario: LUJANBIO LLAMAS JULIO. Consejero: DURAN DURAN LUIS EDUARDO;FIGUEROA RODRIGUEZ JOSE ANDRES. Vicepresid.: DURAN DURAN LUIS EDUARDO. Consejero: ALFARO POLA OSCAR LIBRADO. Nombramientos. SecreNoConsj: B…
  5. 10/08/2010#839400
    Nombramientos
    UNIC DRINKS & SOL SL. Nombramientos. Apo.Manc.: MORA FIGUEROA MORA FIGUEROA PABLO;RODRIGUEZ RODRIGUEZ DE GUZMAN CARLOS;REINA DIEZ ANGEL MARIA. Datos registrales. T 26249 , F 135, S 8, H M 472993, I/A 7 (29.07.10).
  6. 02/08/2010#828747
    Ceses/DimisionesNombramientos
    UNIC DRINKS & SOL SL. Ceses/Dimisiones. Consejero: MEOUCHI CUEVA EDUARDO ALBERTO. Nombramientos. Consejero: ALFARO POLA OSCAR LIBRADO. Datos registrales. T 26249 , F 134, S 8, H M 472993, I/A 6 (22.07.10).
  7. 13/07/2010#801547

    Company name: COLEBROOK SL

    Cambio de denominación social
    COLEBROOK SL. Cambio de denominación social. UNIC DRINKS & SOL SL. Datos registrales. T 26249 , F 134, S 8, H M 472993, I/A 5 ( 2.07.10).
  8. 13/07/2010#801546

    Company name: COLEBROOK SL

    Ampliación de capital
    COLEBROOK SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 12.200,00 Euros. Datos registrales. T 26249 , F 133, S 8, H M 472993, I/A 4 ( 2.07.10).
  9. 31/07/2009#328492

    Company name: COLEBROOK SL

    Ampliación de capital
    COLEBROOK SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 10.200,00 Euros. Datos registrales. T 26249 , F 132, S 8, H M 472993, I/A 3 (20.07.09).
  10. 25/02/2009#89957

    Company name: COLEBROOK SL

    Cambio de domicilio social
    COLEBROOK SL. Cambio de domicilio social. C/ ZURBANO 76 - 6º PISO (MADRID). Datos registrales. T 26249 , F 132, S 8, H M 472993, I/A 2 (16.02.09).

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 addressC/ ZURBANO 76 - 6º PISO (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