UNICOMMERCE SA
Hoja M7001· NIF A28992212
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Aparicio Guerrero Maria
Legal information
Legal information for UNICOMMERCE SA
Activity
UNICOMMERCE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 1 March 2012 to 3 December 2019, across 5 distinct types of filing.
Corporate purpose
La explotacion en arrendamiento de bienes inmuebles, tanto de su propiedad como de terceros, pudiendo llevar incluida la prestación de determinados servicios, propio de oficinas y despachos, tales como acondicionamiento y amueblamiento de los locales, servicio de limpieza, telefono, fotocopia.
Directors and representatives
Directors
Current
- Aparicio Guerrero MariaSince 20/02/2012Administrador Único
Former
- Guerrero Jimenez AmeliaCeased on 26/11/2019PresidenteConsejero
- Aparicio Guerrero AmeliaCeased on 26/11/2019Consejero
- Aparicio Guerrero BelenCeased on 26/11/2019ConsejeroSecretario
Directors network map
Registered actos
Changes
- 03/12/2019Cambio de objeto social
La explotacion en arrendamiento de bienes inmuebles, tanto de su propiedad como de terceros, pudiendo llevar incluida la prestación de determinados servicios, propio de oficinas y despachos, tales como acondicionamiento y amueblamiento de los locales, servicio de limpieza, telefono, fotocopia.
- 03/12/2019Modificaciones estatutarias
Timeline (BORME)
- 03/12/2019#5688224Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
UNICOMMERCE SA. Transformación de sociedad. Denominación y forma adoptada: UNICOMMERCE SL. Ceses/Dimisiones. Presidente: GUERRERO JIMENEZ AMELIA. Secretario: APARICIO GUERRERO BELEN. Con.Delegado: APARICIO GUERRERO MARIA. Consejero: GUERRERO JIMENEZ … - 31/01/2017#4220748Reelecciones
UNICOMMERCE SA. Reelecciones. Presidente: GUERRERO JIMENEZ AMELIA. Secretario: APARICIO GUERRERO BELEN. Con.Delegado: APARICIO GUERRERO MARIA. Consejero: GUERRERO JIMENEZ AMELIA;APARICIO GUERRERO BELEN;APARICIO GUERRERO MARIA;APARICIO GUERRERO AMELIA… - 01/03/2012#1619406Ceses/DimisionesNombramientos
UNICOMMERCE SA. Ceses/Dimisiones. Consejero: GUERRERO JIMENEZ AMELIA. Presidente: GUERRERO JIMENEZ AMELIA. Consejero: APARICIO GUERRERO AMELIA;APARICIO GUERRERO MARIA;APARICIO GUERRERO BELEN. Con.Delegado: APARICIO GUERRERO MARIA. Secretario: APARICI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.