UNIFENER SL

Hoja M472463· NIF B85567329

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Alves Pereira Antonio Jose

Legal information

Legal information for UNIFENER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityCoslada
Register referenceTomo 26221 · Folio 4 · Hoja M472463
StatusVigente

Activity

UNIFENER SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 8 filings for this company, from 10 July 2014 to 19 August 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/08/2016· Registered 01/08/2016· I/A 4
  2. NombramientosPublished 19/08/2016· Registered 01/08/2016· I/A 4
  3. Ampliacion del objeto socialPublished 19/08/2016· Registered 01/08/2016· I/A 4
  4. Cambio de domicilio socialPublished 19/08/2016· Registered 01/08/2016· I/A 4
  5. Ampliacion del objeto socialPublished 23/07/2014· Registered 15/07/2014· I/A 3
  6. Cambio de domicilio socialPublished 23/07/2014· Registered 15/07/2014· I/A 3
  7. Ceses/DimisionesPublished 10/07/2014· Registered 03/07/2014· I/A 2
  8. NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 2

Changes

  1. 19/08/2016Ampliación del objeto social

    SERVICIOS DE REPARACION Y MANTENIMIENTO DE TODA CLASE DE MAQUINARIA Y VEHICULOS.

  2. 19/08/2016Cambio de domicilio social

    AVDA DE FUENTEMAR 21 - NAVE AZUL 1 (COSLADA)

  3. 23/07/2014Ampliación del objeto social

    PRESTACION A TERCEROS, SERVICIOS COMERCIALES, DE INVESTIGACION Y EMPRESARIALES, EN PARTICULAR DE ASESORIA ADMINISTRATIVA, CONTABLE, LABORAL Y FISCAL, INFORMATICOS,.

  4. 23/07/2014Cambio de domicilio social

    C/ MODESTO LAFUENTE 9 4& G (MADRID)

Timeline (BORME)

  1. 19/08/2016#3990600
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    UNIFENER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESTEBARANZ BALLESTEROS FEDERICO. Nombramientos. Adm. Unico: DE ALVES PEREIRA ANTONIO JOSE. Ampliacion del objeto social. SERVICIOS DE REPARACION Y MANTENIMIENTO DE TO…
  2. 23/07/2014#2904313
    Ampliacion del objeto socialCambio de domicilio social
    UNIFENER SL. Ampliacion del objeto social. PRESTACION A TERCEROS, SERVICIOS COMERCIALES, DE INVESTIGACION Y EMPRESARIALES, EN PARTICULAR DE ASESORIA ADMINISTRATIVA, CONTABLE, LABORAL Y FISCAL, INFORMATICOS,. Cambio de domicilio social. C/ MODESTO LAF…
  3. 10/07/2014#2885440
    Ceses/DimisionesNombramientos
    UNIFENER SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ TEODORINO. Nombramientos. Adm. Unico: ESTEBARANZ BALLESTEROS FEDERICO. Datos registrales. T 26221 , F 3, S 8, H M 472463, I/A 2 ( 3.07.14).

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 addressAVDA DE FUENTEMAR 21 - NAVE AZUL 1 (COSLADA), Coslada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province