UNIGALIA SL
Hoja PO58577· NIF B27818194
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 15/06/2015
- Director :
- Fernandez Hermida Jose Guillermo
Legal information
Legal information for UNIGALIA SL
Activity
UNIGALIA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 15 June 2015. The Spanish commercial register has published 6 filings for this company, from 15 June 2015 to 19 May 2020, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
La consultoría de empresas, administración de empresas, organización de recursos humanos, la formación, la formación de trabajadores en activo, implantación de sistemas de gestión de calidad, implantación de sistemas de gestión medioambiental, producción, logística, intermediación en ingeniería y pr.
Directors and representatives
Directors
Current
- Fernandez Hermida Jose GuillermoSince 04/06/2015Administrador Único
Former
- Varela Caride Ricardo AbundioCeased on 17/01/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 24/01/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROGALIA BUSINESS DEVELOPMENT CONSULTANTS SL100 %Vigente
Legal entity · since 24/01/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/05/2020· Registered 07/05/2020· I/A 3
- Declaración de unipersonalidadPublished 24/01/2019· Registered 17/01/2019· I/A 2
- Ceses/DimisionesPublished 24/01/2019· Registered 17/01/2019· I/A 2
- NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 2
- ConstituciónPublished 15/06/2015· Registered 04/06/2015· I/A 1
- NombramientosPublished 15/06/2015· Registered 04/06/2015· I/A 1
Changes
- 19/05/2020Cambio de domicilio social
C/ RUA DE GARCIA BARBON 95 - ENTRESUELO A (VIGO)
- 24/01/2019Declaración de unipersonalidad
PROGALIA BUSINESS DEVELOPMENT CONSULTANTS SL
Capital · events
- 15/06/2015ConstituciónInitial capital: 3 200,00 €
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)
- 19/05/2020#5884372Cambio de domicilio social
UNIGALIA SL. Cambio de domicilio social. C/ RUA DE GARCIA BARBON 95 - ENTRESUELO A (VIGO). Datos registrales. T 4045, L 4045, F 121, S 8, H PO 58577, I/A 3 ( 7.05.20).
- 24/01/2019#5222274Declaración de unipersonalidadCeses/DimisionesNombramientos
UNIGALIA SL. Declaración de unipersonalidad. Socio único: PROGALIA BUSINESS DEVELOPMENT CONSULTANTS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ HERMIDA JOSE GUILLERMO;VARELA CARIDE RICARDO ABUNDIO. Nombramientos. Adm. Unico: FERNANDEZ HERMIDA JOSE G… - 15/06/2015#3367212ConstituciónNombramientos
UNIGALIA SL. Constitución. Comienzo de operaciones: 29.05.15. Objeto social: La consultoría de empresas, administración de empresas, organización de recursos humanos, la formación, la formación de trabajadores en activo, implantación de sistemas de g…
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 2015
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 — Pontevedra — are listed together, with their address.