UNIC & PERFECT SL

Hoja B410329· NIF B65573990

VigenteBarcelona
Registered address :
Activity :
Alquiler de maquinaria y equipo para la construcción e ingeniería civil
Legal form :
Sociedad Limitada (SL)
Share capital :
123 000,00 €
Incorporation :
01/06/2011
Director :
Magdaleno Bru Mario

Legal information

Legal information for UNIC & PERFECT SL

NIF
Hoja registral
IRUS1000365164365
Legal formSociedad Limitada (SL)
Share capital123 000,00 €
Incorporation date01/06/2011
LocalityCastelldefels
Phone
Register referenceTomo 42565 · Folio 167 · Hoja B410329
StatusVigente

Activity

UNIC & PERFECT SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Alquiler de maquinaria y equipo para la construcción e ingeniería civil” (CNAE 7732). It was incorporated on 1 June 2011. The Spanish commercial register has published 10 filings for this company, from 1 June 2011 to 12 May 2014, across 6 distinct types of filing. Its registered share capital is 123 000,00 €.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipo para la construcción e ingeniería civil

Corporate purpose

AMPLIAR A:SERVICIO DE TRANSPORTE TERRESTRES.SERVICIO DE GRUAS MECANICAS Y ARRENDAMIENTO NO FINANCIERO DE LAS MISMAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 12/05/2014· Registered 02/05/2014· I/A 4
  2. NombramientosPublished 12/05/2014· Registered 02/05/2014· I/A 4
  3. Ampliación de capitalPublished 12/05/2014· Registered 02/05/2014· I/A 4
  4. NombramientosPublished 26/08/2011· Registered 12/08/2011· I/A 3
  5. RevocacionesPublished 11/08/2011· Registered 02/08/2011· I/A 2
  6. NombramientosPublished 11/08/2011· Registered 02/08/2011· I/A 2
  7. Cambio de domicilio socialPublished 11/08/2011· Registered 02/08/2011· I/A 2
  8. Cambio de objeto socialPublished 11/08/2011· Registered 02/08/2011· I/A 2
  9. ConstituciónPublished 01/06/2011· Registered 20/05/2011· I/A 1
  10. NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 1

Changes

  1. 11/08/2011Cambio de domicilio social

    PJ ALBERT EINSTEIN Num.4 P.3 PTA.2 (CASTELLDEFELS)

  2. 11/08/2011Cambio de objeto social

    AMPLIAR A:SERVICIO DE TRANSPORTE TERRESTRES.SERVICIO DE GRUAS MECANICAS Y ARRENDAMIENTO NO FINANCIERO DE LAS MISMAS.

Capital · events

  1. 12/05/2014Ampliación de capital
    Resulting capital: 123 000,00 € (+120 000,00 €)
  2. 01/06/2011Constitución
    Initial capital: 3 000,00 €

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. 12/05/2014#2797963
    RevocacionesNombramientosAmpliación de capital
    UNIC & PERFECT SL. Revocaciones. ADM.UNICO: RUIZ ROMERO ANTONIO. Nombramientos. ADM.UNICO: MAGDALENO BRU MARIO. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Datos registrales. T 42565 , F 167, S 8, H B 4103…
  2. 26/08/2011#1356589
    Nombramientos
    UNIC & PERFECT SL. Nombramientos. APODERADO: MAGDALENO BRU MARIO;GEMMA FERNANDEZ MARIA. Datos registrales. T 42565 , F 166, S 8, H B 410329, I/A 3 (12.08.11).
  3. 11/08/2011#1339153
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    UNIC & PERFECT SL. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: RUIZ ROMERO ANTONIO. Cambio de domicilio social. PJ ALBERT EINSTEIN Num.4 P.3 PTA.2 (CASTELLDEFELS). Cambio de objeto social. AMPLIAR A:SERVICIO DE TRANSPORTE …
  4. 01/06/2011#1237986
    ConstituciónNombramientos
    UNIC & PERFECT SL. Constitución. Comienzo de operaciones: 19.05.11. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL,IMPORTACION,EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MAN…

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· Incorporated 2011

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 addressPJ ALBERT EINSTEIN Num.4 P.3 PTA.2 (CASTELLDEFELS), Castelldefels, Barcelona

Prospect

Spanish companies in the same line of business — Alquiler de maquinaria y equipo para la construcción e ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector