UNIFOUR FL SL

Hoja M635969· NIF B87725990

Struck off · 16/01/2020Madrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2017

Legal information

Legal information for UNIFOUR FL SL

NIF
Hoja registral
IRUS1000298026054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2017
LocalityGetafe
Registro MercantilMADRID
Register referenceTomo 35376 · Folio 146 · Hoja M635969
StatusExtinguida

Activity

UNIFOUR FL SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 18 January 2017. The Spanish commercial register has published 7 filings for this company, from 18 January 2017 to 16 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Actividad principal: 46.45 / Comercio al por mayor de productos de perfumería y cosmética. Otras actividades: 47.19 / Otro comercio al por menor en establecimientos no especializados , 46.39 / Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco , 47.72 /...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
UNIFOUR FL SLHan XiaoyeHan Xiaoye

Cap table · shareholdings

  • Han Xiaoye100 %

    Individual · since 18/01/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
UNIFOUR FL SLHan XiaoyeHan XiaoyeCOOL MEN 168 SLCOOL MEN 168 SL

Beneficial owner (UBO)

Han Xiaoye100 %

Individual · ultimate beneficial owner · since 18/01/2017

Beneficial owner network map

3 nodes Person Company
UNIFOUR FL SLHan XiaoyeHan XiaoyeCOOL MEN 168 SLCOOL MEN 168 SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 2
  2. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 2
  3. DisoluciónPublished 16/01/2020· Registered 09/01/2020· I/A 2
  4. ExtinciónPublished 16/01/2020· Registered 09/01/2020· I/A 2
  5. ConstituciónPublished 18/01/2017· Registered 11/01/2017· I/A 1
  6. Declaración de unipersonalidadPublished 18/01/2017· Registered 11/01/2017· I/A 1
  7. NombramientosPublished 18/01/2017· Registered 11/01/2017· I/A 1

Changes

  1. 16/01/2020Disolución
  2. 16/01/2020Extinción
  3. 18/01/2017Declaración de unipersonalidad

    HAN XIAOYE

Capital · events

  1. 18/01/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 16/01/2020#5742207
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNIFOUR FL SL. Ceses/Dimisiones. Adm. Unico: HAN XIAOYE. Nombramientos. Liquidador: HAN XIAOYE. Disolución. Voluntaria. Extinción. Datos registrales. T 35376 , F 146, S 8, H M 635969, I/A 2 ( 9.01.20).
  2. 18/01/2017#4197864
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIFOUR FL SL. Constitución. Comienzo de operaciones: 9.01.17. Objeto social: Actividad principal: 46.45 / Comercio al por mayor de productos de perfumería y cosmética. Otras actividades: 47.19 / Otro comercio al por menor en establecimientos no espe…

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 2017

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 addressCALLE CASTELLON DE LA PLANA Número2 B (GETAFE), Getafe, 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector