UNIDAMA SL
Hoja B441577· NIF B66092347
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 29/08/2013
- Directors :
- Pich Aguilera Roca Martin, Pich Aguilera Bejar Jaime, Pich Aguilera Bejar Pedro, Ballester Andreu Eduardo
Legal information
Legal information for UNIDAMA SL
Activity
UNIDAMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 29 August 2013. The Spanish commercial register has published 6 filings for this company, from 29 August 2013 to 21 August 2019, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
EL ASESORAMIENTO A EMPRESAS,MEDIANTE EL ANALISIS,DIAGNOSTICO DE SUS PROBLEMAS,SUPERVISION GENERAL DE SU FUNCIONAMIENTO Y EN ESPECIAL PRESTACION DE SERVICIOS DE ASESORAMIENTO ECONOMICO Y JURIDICO,ETC.
Directors and representatives
Directors
Current
- Pich Aguilera Roca MartinSince 13/08/2019PresidenteConsejero Delegado SolidarioConsejero
- Pich Aguilera Bejar JaimeSince 13/08/2019Consejero
- Pich Aguilera Bejar PedroSince 13/08/2019Consejero
- Ballester Andreu EduardoSince 21/08/2013Secretario no Consejero
Authorised representatives
Current
- Bejar Castan MariaSince 26/07/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/08/2019· Registered 13/08/2019· I/A 3
- NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 3
- Modificaciones estatutariasPublished 21/08/2019· Registered 13/08/2019· I/A 3
- NombramientosPublished 05/08/2019· Registered 26/07/2019· I/A 2
- ConstituciónPublished 29/08/2013· Registered 21/08/2013· I/A 1
- NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 1
Changes
- 21/08/2019Modificaciones estatutarias
Capital · events
- 29/08/2013ConstituciónInitial capital: 9 000,00 €
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)
- 21/08/2019#5551880RevocacionesNombramientosModificaciones estatutarias
UNIDAMA SL. Revocaciones. ADM.UNICO: BALLESTER ANDREU EDUARDO. Nombramientos. CONSEJERO: PICH AGUILERA ROCA MARTIN. PRESIDENTE: PICH AGUILERA ROCA MARTIN. CONS.DEL.SOL: PICH AGUILERA ROCA MARTIN. CONSEJERO: PICH AGUILERA BEJAR JAIME;PICH AGUILERA BEJ… - 05/08/2019#5529793Nombramientos
UNIDAMA SL. Nombramientos. APODERAD.SOL: BEJAR CASTAN MARIA. Datos registrales. T 43908 , F 212, S 8, H B 441577, I/A 2 (26.07.19).
- 29/08/2013#2431425ConstituciónNombramientos
UNIDAMA SL. Constitución. Comienzo de operaciones: 23.07.13. Objeto social: EL ASESORAMIENTO A EMPRESAS,MEDIANTE EL ANALISIS,DIAGNOSTICO DE SUS PROBLEMAS,SUPERVISION GENERAL DE SU FUNCIONAMIENTO Y EN ESPECIAL PRESTACION DE SERVICIOS DE ASESORAMIENTO …
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 2013
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
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.