UNICAR IMPORT SOCIEDAD LIMITADA

Hoja M42280· NIF B80288624

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Directors :
Torres Jimenez Jose Luis, Torres Jimenez Juan Carlos, Torres Jimenez Macarena, Torres Fernandez Jose Luis, Jimenez Garcia Antonia

Legal information

Legal information for UNICAR IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000253253352
Legal formSociedad Limitada (SL)
Register referenceTomo 9687 · Folio 96 · Hoja M42280
StatusVigente

Activity

UNICAR IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 15 filings for this company, from 19 January 2011 to 6 June 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 12
  2. Ceses/DimisionesPublished 14/01/2016· Registered 05/01/2016· I/A 11
  3. NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 11
  4. Modificaciones estatutariasPublished 14/01/2016· Registered 05/01/2016· I/A 11
  5. Ceses/DimisionesPublished 19/01/2012· Registered 09/01/2012· I/A 10
  6. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 10
  7. Cambio de domicilio socialPublished 19/01/2012· Registered 09/01/2012· I/A 10
  8. NombramientosPublished 02/02/2011· Registered 24/01/2011· I/A 9
  9. NombramientosPublished 25/01/2011· Registered 10/01/2011· I/A 8
  10. Ceses/DimisionesPublished 19/01/2011· Registered 07/01/2011· I/A 7
  11. RevocacionesPublished 19/01/2011· Registered 07/01/2011· I/A 7
  12. NombramientosPublished 19/01/2011· Registered 07/01/2011· I/A 7
  13. Modificaciones estatutariasPublished 19/01/2011· Registered 07/01/2011· I/A 7

Changes

  1. 14/01/2016Modificaciones estatutarias
  2. 19/01/2012Cambio de domicilio social

    C/ ECUADOR, NUMERO 32 (TORREJON DE ARDOZ)

  3. 19/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2019#5432487
    Nombramientos
    UNICAR IMPORT SOCIEDAD LIMITADA. Nombramientos. Apoderado: TORRES FERNANDEZ JOSE LUIS. Datos registrales. T 9687 , F 96, S 8, H M 42280, I/A 12 (30.05.19).
  2. 19/05/2016#3861282
    UNICAR IMPORT SOCIEDAD LIMITADA. Fe de erratas: Se publicó por error en la Inscripción 11& el nombramiento del Consejero y del Consejero Delegado Mancomunado como JIMENEZ TORRES JOSE LUIS, siendo lo correcto TORRES JIMENEZ JOSE LUIS. Datos registrale…
  3. 21/04/2016#3822480
    UNICAR IMPORT SOCIEDAD LIMITADA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 11& EL NOMBRAMIENTO DEL PRESIDENTE JIMENEZ TORRES JOSE LUIS, SIENDO LO CORRECTO TORRES FERNANDEZ JOSE LUIS. Datos registrales. T 9687 , F 95, S 8, H M 42280, I/A 1…
  4. 14/01/2016#3661638
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNICAR IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JIMENEZ GARCIA ANTONIA. Nombramientos. Consejero: TORRES FERNANDEZ JOSE LUIS;JIMENEZ GARCIA ANTONIA;JIMENEZ TORRES JOSE LUIS;TORRES JIMENEZ JUAN CARLOS;TORRES JIMENEZ MACARENA. Presidente…
  5. 19/01/2012#1544173
    Ceses/DimisionesNombramientosCambio de domicilio social
    UNICAR IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORRES FERNANDEZ JOSE LUIS. Nombramientos. Adm. Unico: JIMENEZ GARCIA ANTONIA. Cambio de domicilio social. C/ ECUADOR, NUMERO 32 (TORREJON DE ARDOZ). Datos registrales. T 9687 , F 94, S 8…
  6. 02/02/2011#1049453
    Nombramientos
    UNICAR IMPORT SOCIEDAD LIMITADA. Nombramientos. Apoderado: JIMENEZ GARCIA ANTONIA. Datos registrales. T 9687 , F 93, S 8, H M 42280, I/A 9 (24.01.11).
  7. 25/01/2011#1034567
    Nombramientos
    UNICAR IMPORT SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: TORRES JIMENEZ JOSE LUIS;TORRES JIMENEZ JUAN CARLOS. Datos registrales. T 9687 , F 93, S 8, H M 42280, I/A 8 (10.01.11).
  8. 19/01/2011#1025235
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    UNICAR IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TORRES FERNANDEZ JOSE LUIS;DE SOLA MAZA MARIA VICTORIA. Revocaciones. Apoderado: GUERRERO RAMOS MIGUEL. Nombramientos. Adm. Unico: TORRES FERNANDEZ JOSE LUIS. Modificaciones estatutarias…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ ECUADOR, NUMERO 32 (TORREJON DE ARDOZ), 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector