UNIFRIO SA

Hoja PM1898· NIF B07133945

VigenteIlles Balears
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Anónima (SA)
Share capital :
72 240,00 €
Directors :
Boned Bufi Juan Vicente, Pericas Homar Jaime, Planells Ivars Juan, Lopez Alvarez Fernando, Llado Castello Daniel

Legal information

Legal information for UNIFRIO SA

NIF
Hoja registral
IRUS1000085557877
Legal formSociedad Anónima (SA)
Share capital72 240,00 €
Register referenceTomo 846 · Folio 160 · Hoja PM1898
StatusVigente

Activity

UNIFRIO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 6 filings for this company, from 1 August 2011 to 27 February 2023, across 4 distinct types of filing. Its registered share capital is 72 240,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/02/2023· Registered 20/02/2023· I/A 23
  2. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 23
  3. Ampliación de capitalPublished 27/02/2023· Registered 20/02/2023· I/A 23
  4. ReeleccionesPublished 06/09/2021· Registered 30/08/2021· I/A 22
  5. ReeleccionesPublished 05/12/2016· Registered 28/11/2016· I/A 21
  6. ReeleccionesPublished 01/08/2011· Registered 14/07/2011· I/A 20

Capital · events

  1. 27/02/2023Ampliación de capital
    Resulting capital: 72 240,00 € (+118,55 €)

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. 27/02/2023#7409395
    Ceses/DimisionesNombramientosAmpliación de capital
    UNIFRIO SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: UNIFRIO SL. Ceses/Dimisiones. Consejero: LOZANO FIOL ANTONIO JESUS;BAILON GARCIA FRANCISCO;PERICAS HOMAR JAIME;LLADO CASTELLO DANIEL. Secretario: PERICAS H…
  2. 06/09/2021#6594849
    Reelecciones
    UNIFRIO SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: BAILON GARCIA FRANCISCO;LOZANO FIOL ANTONIO JESUS;PERICAS HOMAR JAIME;LLADO CASTELLO DANIEL. Presidente: LLADO CASTELLO DANIEL. Secretario: PERICAS HOMAR JAIME. Cons.Del.Sol: PERICAS HOMAR …
  3. 05/12/2016#4138918
    Reelecciones
    UNIFRIO SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: BAILON GARCIA FRANCISCO;LOZANO FIOL ANTONIO JESUS;PERICAS HOMAR JAIME;LLADO CASTELLO DANIEL. Presidente: LLADO CASTELLO DANIEL. Secretario: PERICAS HOMAR JAIME. Cons.Del.Sol: PERICAS HOMAR …
  4. 01/08/2011#1321510
    Reelecciones
    UNIFRIO SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: BAILON GARCIA FRANCISCO;LOZANO FIOL ANTONIO JESUS;PERICAS HOMAR JAIME;LLADO CASTELLO DANIEL. Presidente: LLADO CASTELLO DANIEL. Secretario: PERICAS HOMAR JAIME. Cons.Del.Sol: PERICAS HOMAR …

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 addressCalle Jacinto Benavente, nº 25, Bajos., Illes Balears, PALMA

Prospect

Spanish companies in the same line of business — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector