UNIGEA SOLAR I SL
Hoja B360375· NIF B64686199
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for UNIGEA SOLAR I SL
Activity
UNIGEA SOLAR I SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 31 December 2009 to 31 December 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Andreas HildCeased on 21/12/2012Administrador Solidario
- Manuel MariottoCeased on 13/12/2011Administrador Solidario
- Klaus BruckbergerCeased on 18/12/2009Administrador Único
- Ramirez Ramia AntonioCeased on 21/12/2012Liquidador
Directors network map
Registered actos
- RevocacionesPublished 31/12/2012· Registered 21/12/2012· I/A 5
- NombramientosPublished 31/12/2012· Registered 21/12/2012· I/A 5
- ExtinciónPublished 31/12/2012· Registered 21/12/2012· I/A 5
- RevocacionesPublished 02/01/2012· Registered 13/12/2011· I/A 4
- RevocacionesPublished 31/12/2009· Registered 18/12/2009· I/A 3
- NombramientosPublished 31/12/2009· Registered 18/12/2009· I/A 3
- Cambio de domicilio socialPublished 31/12/2009· Registered 18/12/2009· I/A 3
Changes
- 31/12/2012Extinción
- 31/12/2009Cambio de domicilio social
CR DE CORNELLA Num.44 P.4 PTA.1 (ESPLUGUES DE LLOBREGAT)
Timeline (BORME)
- 31/12/2012#2060381RevocacionesNombramientosExtinción
UNIGEA SOLAR I SL. Revocaciones. ADM.SOLIDAR.: ANDREAS HILD. Nombramientos. LIQUIDADOR: RAMIREZ RAMIA ANTONIO. Extinción. Datos registrales. T 40105 , F 211, S 8, H B 360375, I/A 5 (21.12.12).
- 02/01/2012#10419153Revocaciones
UNIGEA SOLAR I SL. Revocaciones. ADM.SOLIDAR.: MANUEL MARIOTTO. Datos registrales. T 40105 , F 211, S 8, H B 360375, I/A 4 (13.12.11).
- 31/12/2009#534012RevocacionesNombramientosCambio de domicilio social
UNIGEA SOLAR I SL. Revocaciones. ADM.UNICO: KLAUS BRUCKBERGER. Nombramientos. ADM.SOLIDAR.: ANDREAS HILD;MANUEL MARIOTTO. Cambio de domicilio social. CR DE CORNELLA Num.44 P.4 PTA.1 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 40105 , F 211, S 8, H…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.