UNICCA ENERGY TRADING SL

Hoja M732462· NIF B02994556

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2021
Director :
Barroso Zorrilla Juan Jose

Legal information

Legal information for UNICCA ENERGY TRADING SL

NIF
Hoja registral
IRUS1000307053669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2021
LocalityMadrid
Register referenceTomo 41324 · Folio 31 · Hoja M732462
StatusVigente

Activity

UNICCA ENERGY TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 January 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) Labores de consultoría y asesoría empresarial y redacción de proyectos. b) Gestión comercial e intermediación y asesoramiento para la construcción de obras civiles, edificación y todo lo relacionado con la promoción inmobiliaria,...

Directors and representatives

Directors

Current

Directors network map

26 nodes Person Company
UNICCA ENERGY TRADING…Barroso Zorrilla Juan JoseBarroso Zorrilla Jua…MARROG SLMARROG SLTOLEMO CONSTRUCCIONES Y OBRAS SLTOLEMO CONSTRUCCIONE…BURAN RED S.LBURAN RED S.LESTACION DE SERVICIOS LA RIOLA SLESTACION DE SERVICIO…CONSULTORIA TECNICA DE SERVICIOS INTEGRALES SLCONSULTORIA TECNICA …TELE PC INFORMATICA SLTELE PC INFORMATICA …COMERCIALIZACIONES DE PRODUCTOS GRAFICOS SLCOMERCIALIZACIONES D…PROMOCARCANO SLPROMOCARCANO SLTANQUIA SERVICIOS Y GESTION SLTANQUIA SERVICIOS Y …VENTAS CONCERTADAS MOBILE SLVENTAS CONCERTADAS M…PRODUCCIONES LA CATEDRAL 2020 SLPRODUCCIONES LA CATE…IBEROIL DE DISTRIBUCION Y SUMINISTROS SOCIEDAD LIMITADAIBEROIL DE DISTRIBUC…PRIMO PASSO CONSULTING SLPRIMO PASSO CONSULTI…SELECT ENERGY TRADE SLSELECT ENERGY TRADE …DISK PLAY GLOBAL TIME SLDISK PLAY GLOBAL TIM…OCIONIC FUN SLOCIONIC FUN SLENERGY CHAMARTIN COMPANY SLENERGY CHAMARTIN COM…LEVANTE CAPITAL COMPANY SLLEVANTE CAPITAL COMP…OIL DISTRIBUTION TERMINALS SLOIL DISTRIBUTION TER…DAVIGON OIL SLDAVIGON OIL SLEXPLOTACIONES ALAMEÑA SLEXPLOTACIONES ALAMEÑ…TANQUES DE CARTAGENA, S.ATANQUES DE CARTAGENA…TRAMOS Y TARIFA SLTRAMOS Y TARIFA SLBAR & ROM HOSTELERIA Y RESTAURACION SLBAR & ROM HOSTELERIA…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
UNICCA ENERGY TRADING…Barroso Zorrilla Juan JoseBarroso Zorrilla Jua…TELE PC INFORMATICA SLTELE PC INFORMATICA …PRODUCCIONES LA CATEDRAL 2020 SLPRODUCCIONES LA CATE…ALGADIZ INMO SLALGADIZ INMO SLPRIMO PASSO CONSULTING SLPRIMO PASSO CONSULTI…ENERGY CHAMARTIN COMPANY SLENERGY CHAMARTIN COM…DISK PLAY GLOBAL TIME SLDISK PLAY GLOBAL TIM…

Beneficial owner (UBO)

Barroso Zorrilla Juan Jose100 %

Individual · ultimate beneficial owner · since 21/01/2021

Beneficial owner network map

8 nodes Person Company
UNICCA ENERGY TRADING…Barroso Zorrilla Juan JoseBarroso Zorrilla Jua…TELE PC INFORMATICA SLTELE PC INFORMATICA …PRODUCCIONES LA CATEDRAL 2020 SLPRODUCCIONES LA CATE…ALGADIZ INMO SLALGADIZ INMO SLPRIMO PASSO CONSULTING SLPRIMO PASSO CONSULTI…ENERGY CHAMARTIN COMPANY SLENERGY CHAMARTIN COM…DISK PLAY GLOBAL TIME SLDISK PLAY GLOBAL TIM…

Registered actos

  1. ConstituciónPublished 21/01/2021· Registered 14/01/2021· I/A 1
  2. Declaración de unipersonalidadPublished 21/01/2021· Registered 14/01/2021· I/A 1
  3. NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 1

Changes

  1. 21/01/2021Declaración de unipersonalidad

    BARROSO ZORRILLA JUAN JOSE

Capital · events

  1. 21/01/2021Constitución
    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. 21/01/2021#6215177
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNICCA ENERGY TRADING SL. Constitución. Comienzo de operaciones: 31.12.20. Objeto social: a) Labores de consultoría y asesoría empresarial y redacción de proyectos. b) Gestión comercial e intermediación y asesoramiento para la construcción de obras c

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 2021

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/ RISCO DEL PAJARO 10 (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.