UNIGASKET SL
Hoja B390410· NIF B65217333
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 67 000,00 €
- Incorporation :
- 30/12/2009
- Director :
- Mitjavila Boira Luis
Legal information
Legal information for UNIGASKET SL
Activity
UNIGASKET SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). It was incorporated on 30 December 2009. The Spanish commercial register has published 7 filings for this company, from 30 December 2009 to 20 June 2013, across 4 distinct types of filing. Its registered share capital is 67 000,00 €.
Corporate purpose
COMERCIALIZACION DE COMPONENTES Y ACCESORIOS PARA EL TRANSPORTE DE FLUIDOSDE LA INDUSTRIA EN GENERAL.
Directors and representatives
Directors
Current
- Mitjavila Boira LuisSince 04/10/2010Administrador Único
Former
- Molina Marin MiguelCeased on 04/10/2010Administrador Único
Authorised representatives
Current
- Vittorio CalissiSince 21/12/2009Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 20/06/2013· Registered 13/06/2013· I/A 5
- Ampliación de capitalPublished 19/10/2011· Registered 06/10/2011· I/A 4
- RevocacionesPublished 15/10/2010· Registered 04/10/2010· I/A 3
- NombramientosPublished 15/10/2010· Registered 04/10/2010· I/A 3
- NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 2
- ConstituciónPublished 30/12/2009· Registered 16/12/2009· I/A 1
- NombramientosPublished 30/12/2009· Registered 16/12/2009· I/A 1
Capital · events
- 20/06/2013Ampliación de capitalResulting capital: 67 000,00 € (+40 000,00 €)
- 19/10/2011Ampliación de capitalResulting capital: 27 000,00 € (+21 000,00 €)
- 30/12/2009ConstituciónInitial capital: 6 000,00 €
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)
- 20/06/2013#2333483Ampliación de capital
UNIGASKET SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 67.000,00 Euros. Datos registrales. T 41600 , F 122, S 8, H B 390410, I/A 5 (13.06.13).
- 19/10/2011#1418979Ampliación de capital
UNIGASKET SL. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Datos registrales. T 41600 , F 121, S 8, H B 390410, I/A 4 ( 6.10.11).
- 15/10/2010#908218RevocacionesNombramientos
UNIGASKET SL. Revocaciones. ADM.UNICO: MOLINA MARIN MIGUEL. Nombramientos. ADM.UNICO: MITJAVILA BOIRA LUIS. Datos registrales. T 41600 , F 120, S 8, H B 390410, I/A 3 ( 4.10.10).
- 04/01/2010#10397523Nombramientos
UNIGASKET SL. Nombramientos. APODERADO: VITTORIO CALISSI. Datos registrales. T 41600 , F 120, S 8, H B 390410, I/A 2 (21.12.09).
- 30/12/2009#531417ConstituciónNombramientos
UNIGASKET SL. Constitución. Comienzo de operaciones: 18.11.09. Objeto social: COMERCIALIZACION DE COMPONENTES Y ACCESORIOS PARA EL TRANSPORTE DE FLUIDOSDE LA INDUSTRIA EN GENERAL. Domicilio: CL COLON Num.495 (TERRASSA). Capital: 6.000,00 Euros. Nombr…
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 2009
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 — Barcelona — are listed together, with their address.