UNIDIX CARE SL
Hoja M407425· NIF B84697127
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Pablo Antonio, Rico Diaz-Guerra Pedro Vicente
- Former name :
- UNIDIX IMPORT SL
Legal information
Legal information for UNIDIX CARE SL
Activity
UNIDIX CARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 30 August 2018 to 9 February 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Garcia Pablo AntonioAdministrador solidarioAdministrador Solidario
- Rico Diaz-Guerra Pedro VicenteAdministrador solidarioAdministrador Solidario
Former
- Ruiz Buiza Jose RafaelCeased on 22/08/2018Administrador Solidario
- Muñoz San Frutos Jose EnriqueCeased on 22/08/2018Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/02/2022· Registered 02/02/2022· I/A 4
- Cambio de denominación socialPublished 22/11/2018· Registered 15/11/2018· I/A 3
- Cambio de domicilio socialPublished 22/11/2018· Registered 15/11/2018· I/A 3
- Ceses/DimisionesPublished 30/08/2018· Registered 22/08/2018· I/A 2
Changes
- 09/02/2022Cambio de denominación social
UNIDIX IMPORT SL→UNIDIX CARE SL
- 09/02/2022Modificaciones estatutarias
- 22/11/2018Cambio de domicilio social
C/ RIVAS 27 (MADRID)
Timeline (BORME)
- 09/02/2022#6803172Modificaciones estatutarias
UNIDIX CARE SL. Modificaciones estatutarias. SE AÑADE EL ARTICULO 13.BIS A LOS ESTATUTOS SOCIALES.. Datos registrales. T 22766 , F 67, S 8, H M 407425, I/A 4 ( 2.02.22).
- 22/11/2018#5140650
Company name: UNIDIX IMPORT SL
Cambio de denominación socialCambio de domicilio socialUNIDIX IMPORT SL. Cambio de denominación social. UNIDIX CARE SL. Cambio de domicilio social. C/ RIVAS 27 (MADRID). Datos registrales. T 22766 , F 67, S 8, H M 407425, I/A 3 (15.11.18).
- 30/08/2018#5030670
Company name: UNIDIX IMPORT SL
Ceses/DimisionesUNIDIX IMPORT SL. Ceses/Dimisiones. Adm. Solid.: RUIZ BUIZA JOSE RAFAEL;MUÑOZ SAN FRUTOS JOSE ENRIQUE. Datos registrales. T 22766 , F 66, S 8, H M 407425, I/A 2 (22.08.18).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.