UNICORN PALMA, SL
Hoja PM67574· NIF B57712598
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/05/2011
- Former name :
- DIGITAL TRADING SL
Legal information
Legal information for UNICORN PALMA, SL
Activity
UNICORN PALMA, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 30 May 2011. The Spanish commercial register has published 12 filings for this company, from 30 May 2011 to 13 October 2014, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
El comercio al por mayor y menor de accesorios para impresoras.-
Directors and representatives
Directors
Former
- UNICORN PS GMBHCeased on 06/10/2014Socio único
- Holzwarth LarsCeased on 03/10/2013Administrador Único
- Griesbach LarissaCeased on 06/10/2014Liquidador
Authorised representatives
Former
- Barlog RalphCeased on 06/10/2014Apoderado
Directors network map
Cap table · shareholdings
- UNICORN PS GMBH100 %
Legal entity · since 13/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
UNICORN PS GMBH100 %
Legal entity · since 13/10/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/10/2014· Registered 06/10/2014· I/A 5
- RevocacionesPublished 13/10/2014· Registered 06/10/2014· I/A 5
- ExtinciónPublished 13/10/2014· Registered 06/10/2014· I/A 5
- Ceses/DimisionesPublished 15/10/2013· Registered 03/10/2013· I/A 4
- NombramientosPublished 15/10/2013· Registered 03/10/2013· I/A 4
- Cambio de domicilio socialPublished 15/10/2013· Registered 03/10/2013· I/A 4
- DisoluciónPublished 15/10/2013· Registered 03/10/2013· I/A 4
- NombramientosPublished 22/07/2011· Registered 11/07/2011· I/A 3
- Cambio de denominación socialPublished 22/07/2011· Registered 11/07/2011· I/A 2
- ConstituciónPublished 30/05/2011· Registered 18/05/2011· I/A 1
- Declaración de unipersonalidadPublished 30/05/2011· Registered 18/05/2011· I/A 1
- NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 1
Changes
- 13/10/2014Extinción
- 15/10/2013Cambio de denominación social
UNICORN PALMA, SL→UNICORN PALMA, SL EN LIQUIDACION
- 15/10/2013Cambio de domicilio social
C/ LLORENC VICENS 1 2º B (PALMA DE MALLORCA)
- 15/10/2013Disolución
- 22/07/2011Cambio de denominación social
DIGITAL TRADING SL→UNICORN PALMA, SL
- 30/05/2011Declaración de unipersonalidad
BARLOG RALPH
Capital · events
- 30/05/2011ConstituciónInitial 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)
- 13/10/2014#3008002Ceses/DimisionesRevocacionesExtinción
UNICORN PALMA, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GRIESBACH LARISSA. Revocaciones. Socio único: UNICORN PS GMBH. Apoderado: BARLOG RALPH. Extinción. Datos registrales. T 2460 , F 211, S 8, H PM 67574, I/A 5 ( 6.10.14).
- 15/10/2013#2490949
Company name: UNICORN PALMA, SL EN LIQUIDACION
Ceses/DimisionesNombramientosCambio de domicilio socialDisoluciónUNICORN PALMA, SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HOLZWARTH LARS. Nombramientos. Liquidador: GRIESBACH LARISSA. Cambio de domicilio social. C/ LLORENC VICENS 1 2º B (PALMA DE MALLORCA). Disolución. Voluntaria. Da… - 22/07/2011#1311835Nombramientos
UNICORN PALMA, SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BARLOG RALPH. Datos registrales. T 2460 , F 210, S 8, H PM 67574, I/A 3 (11.07.11).
- 22/07/2011#1311834
Company name: DIGITAL TRADING SL
Cambio de denominación socialDIGITAL TRADING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: UNICORN PS GMBH. Cambio de denominación social. UNICORN PALMA, SL. Datos registrales. T 2460 , F 210, S 8, H PM 67574, I/A 2 (11.07.11).
- 30/05/2011#1233477
Company name: DIGITAL TRADING SL
ConstituciónDeclaración de unipersonalidadNombramientosDIGITAL TRADING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.05.11. Objeto social: El comercio al por mayor y menor de accesorios para impresoras.- Domicilio: G.V. ASIMA 20 2 9 - POLIGONO DE SON CASTELLO (PALMA DE MALLORCA). …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.