UNIDECO DELTA SL

Hoja M207271· NIF B81972572

VigenteMadrid
Registered address :
Activity :
Servicios de representación de medios de comunicación
Legal form :
Sociedad Limitada (SL)
Director :
Rubio Frey Diana

Legal information

Legal information for UNIDECO DELTA SL

NIF
Hoja registral
IRUS1000260437138
Legal formSociedad Limitada (SL)
LocalityVillanueva de la Cañada
Register referenceTomo 12884 · Folio 162 · Hoja M207271
StatusVigente

Activity

UNIDECO DELTA SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). The Spanish commercial register has published 10 filings for this company, from 5 August 2009 to 10 August 2018, across 6 distinct types of filing.

Economic activity (CNAE)

7312 · Servicios de representación de medios de comunicación

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
UNIDECO DELTA SLRubio Frey DianaRubio Frey DianaLILO FREY Y ASOCIADOS SLLILO FREY Y ASOCIADO…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Rubio Frey Diana100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/08/2018· Registered 02/08/2018· I/A 8
  2. NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 8
  3. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 7
  4. Modificaciones estatutariasPublished 04/03/2010· Registered 22/02/2010· I/A 6
  5. Ampliacion del objeto socialPublished 04/03/2010· Registered 22/02/2010· I/A 6
  6. Ceses/DimisionesPublished 05/08/2009· Registered 23/07/2009· I/A 5
  7. NombramientosPublished 05/08/2009· Registered 23/07/2009· I/A 5
  8. Modificaciones estatutariasPublished 05/08/2009· Registered 23/07/2009· I/A 5
  9. Cambio de domicilio socialPublished 05/08/2009· Registered 23/07/2009· I/A 5

Changes

  1. 04/03/2010Ampliación del objeto social

    LA COMERCIALIZACION, DISTRIBUCION, EXPORTACION E IMPORTACION DE LOS SIGUIENTES PRODUCTOS: ARTICULOS METALICOS; PRODUCTOS QUIMICOS PARA LA INDUSTRIA QUIMICA Y OTRAS COMO LA AGRICULTURA, FERTILIZANTES, PLAGUICIDAS Y SUS DERIVADOS; MEDIOS DE APLICACION FITOSANITARIOS E IMPLEMENTOS COMO MATERIAL GENETIC.

  2. 04/03/2010Modificaciones estatutarias
  3. 05/08/2009Cambio de domicilio social

    C/ CASTILLO DE ANTEQUERA, 26 (VILLANUEVA DE LA CAÑADA)

  4. 05/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/08/2018#5007727
    Cambio de identidad del socio único
    UNIDECO DELTA SL. Sociedad unipersonal. Cambio de identidad del socio único: RUBIO FREY DIANA. Datos registrales. T 12884 , F 162, S 8, H M 207271, I/A 9 ( 2.08.18).
  2. 09/08/2018#5005974
    Ceses/DimisionesNombramientos
    UNIDECO DELTA SL. Ceses/Dimisiones. Adm. Unico: FREY ADOLF LISELOTTE. Nombramientos. Adm. Unico: RUBIO FREY DIANA. Datos registrales. T 12884 , F 162, S 8, H M 207271, I/A 8 ( 2.08.18).
  3. 20/03/2012#1646929
    Nombramientos
    UNIDECO DELTA SL. Nombramientos. Apoderado: RUBIO FREY DIANA. Datos registrales. T 12884 , F 161, S 8, H M 207271, I/A 7 ( 7.03.12).
  4. 04/03/2010#618709
    Modificaciones estatutariasAmpliacion del objeto social
    UNIDECO DELTA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. LA COMERCIALIZACION, DISTRIBUCION, EXPORTACION E IMPORTACION DE LOS SIGUIENTES PRODUCTOS: ARTICULOS METALICOS; PRODUCTOS QUIMICOS PAR…
  5. 05/08/2009#334251
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    UNIDECO DELTA SL. Ceses/Dimisiones. Adm. Solid.: FREY ADOLF LISELOTTE;RUBIO FREY DANIEL. Nombramientos. Adm. Unico: FREY ADOLF LISELOTTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTILLO DE ANTEQUERA, 26 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — Servicios de representación de medios de comunicación — are listed together.

Prospect this sectorAll companies in this sector