UNIGAS IV SL
Hoja MA40247· NIF B92110378
- Registered address :
- Activity :
- Distribución por tubería de combustibles gaseosos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marquez De La Plaza Alberto Jose
Legal information
Legal information for UNIGAS IV SL
Activity
UNIGAS IV SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Distribución por tubería de combustibles gaseosos” (CNAE 3522). The Spanish commercial register has published 7 filings for this company, from 27 December 2010 to 13 July 2016, across 5 distinct types of filing.
Economic activity (CNAE)
3522 · Distribución por tubería de combustibles gaseosos
Directors and representatives
Directors
Current
- Marquez De La Plaza Alberto JoseSince 10/12/2010Administrador Único
Former
- Sanchez Mena JuanCeased on 05/07/2016Administrador Mancomunado
- Arribas Castillo EusebioCeased on 10/12/2010Administrador Mancomunado
- Cardosa Berrocal JoseCeased on 10/12/2010Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 13/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marquez De La Plaza Alberto Jose100 %
Individual · ultimate beneficial owner · since 13/07/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/07/2016· Registered 05/07/2016· I/A 8
- Ceses/DimisionesPublished 13/07/2016· Registered 05/07/2016· I/A 8
- NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 8
- Ceses/DimisionesPublished 27/12/2010· Registered 10/12/2010· I/A 7
- NombramientosPublished 27/12/2010· Registered 10/12/2010· I/A 7
- Ampliacion del objeto socialPublished 27/12/2010· Registered 10/12/2010· I/A 7
- Cambio de domicilio socialPublished 27/12/2010· Registered 10/12/2010· I/A 7
Changes
- 13/07/2016Declaración de unipersonalidad
MARQUEZ DE LA PLAZA ALBERTO JOSE
- 27/12/2010Ampliación del objeto social
El montaje y reparación de instalaciones termicas en edificios. El comercio, instalación, reparación y mantenimiento de todo tipo de aparatos y material empleados en las instalaciones de energía solar, fontanería, contra incendios, productos petrolíferos líquidos, gas e instalacio.
- 27/12/2010Cambio de domicilio social
C/ CERAMISTAS 10 (MALAGA)
Timeline (BORME)
- 13/07/2016#3941074Declaración de unipersonalidadCeses/DimisionesNombramientos
UNIGAS IV SL. Declaración de unipersonalidad. Socio único: MARQUEZ DE LA PLAZA ALBERTO JOSE. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ MENA JUAN;MARQUEZ DE LA PLAZA ALBERTO JOSE. Nombramientos. Adm. Unico: MARQUEZ DE LA PLAZA ALBERTO JOSE. Otros concep… - 27/12/2010#1004429Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
UNIGAS IV SL. Ceses/Dimisiones. Adm. Mancom.: CARDOSA BERROCAL JOSE;ARRIBAS CASTILLO EUSEBIO;SANCHEZ MENA JUAN;MARQUEZ DE LA PLAZA ALBERTO JOSE. Nombramientos. Adm. Mancom.: SANCHEZ MENA JUAN;MARQUEZ DE LA PLAZA ALBERTO JOSE. Ampliacion del objeto so…
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
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Contact details
Prospect
Spanish companies in the same line of business — Distribución por tubería de combustibles gaseosos — are listed together.