UNIENVIOS SL
Hoja MA110331· NIF B93140101
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/08/2011
- Directors :
- Ricardo Amarilla Maximo, De La Cruz Lopez Narciso
Legal information
Legal information for UNIENVIOS SL
Activity
UNIENVIOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 18 August 2011. The Spanish commercial register has published 5 filings for this company, from 18 August 2011 to 13 January 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
a) Transporte: Explotación comercial del negocio de transporte de cargas, mercaderías, fletes, acarreos, encomiendas, equipajes y pasajeros; nacionales o internacionales, por vía terrestre, fluvial, marítima o aérea; b) Logística: almacenamiento, depósito, embalaje y distribución de bultos, paqueter.
Directors and representatives
Directors
Current
- Ricardo Amarilla MaximoSince 08/08/2011Administrador Solidario
- De La Cruz Lopez NarcisoSince 08/08/2011Administrador Solidario
Former
- Balbuena Rivas Jose RubenCeased on 27/12/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2012· Registered 27/12/2011· I/A 2
- Cambio de domicilio socialPublished 10/01/2012· Registered 27/12/2011· I/A 2
- ConstituciónPublished 18/08/2011· Registered 08/08/2011· I/A 1
- NombramientosPublished 18/08/2011· Registered 08/08/2011· I/A 1
Changes
- 10/01/2012Cambio de domicilio social
C/ TRINIDAD GRUND 4 5 56 (MALAGA)
Capital · events
- 18/08/2011ConstituciónInitial capital: 3 100,00 €
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)
- 13/01/2017#4189076
UNIENVIOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4915, L 3823, F 25, S 8, H MA110331, I/A 1 A ( 7.11.16).
- 10/01/2012#1530391Ceses/DimisionesCambio de domicilio social
UNIENVIOS SL. Ceses/Dimisiones. Adm. Solid.: BALBUENA RIVAS JOSE RUBEN. Cambio de domicilio social. C/ TRINIDAD GRUND 4 5 56 (MALAGA). Datos registrales. T 4915, L 3823, F 26, S 8, H MA110331, I/A 2 (27.12.11).
- 18/08/2011#1347966ConstituciónNombramientos
UNIENVIOS SL. Constitución. Comienzo de operaciones: 13.07.11. Objeto social: a) Transporte: Explotación comercial del negocio de transporte de cargas, mercaderías, fletes, acarreos, encomiendas, equipajes y pasajeros; nacionales o internacionales, p…
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 — Málaga — are listed together, with their address.