UNIGES CASANI SL

Hoja SC45909· NIF B70317235

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/01/2012
Director :
Sanisidro Lopez Candido

Legal information

Legal information for UNIGES CASANI SL

NIF
Hoja registral
IRUS1000127497067
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/01/2012
Register referenceTomo 147 · Folio 55 · Hoja SC45909
StatusVigente

Activity

UNIGES CASANI SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 11 January 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ARTICULO 2 . OBJETO SOCIAL. La Sociedad tiene por objeto: La gestión e inversión de bienes muebles e inmuebles.

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
UNIGES CASANI SLSanisidro Lopez CandidoSanisidro Lopez Cand…NASMED SLNASMED SLAVANTE ESTUDIO DE ARQUITECTURA Y URBANISMO SLAVANTE ESTUDIO DE AR…VANDELVIRA TRADE SPORT SLVANDELVIRA TRADE SPO…MARCAJES PLASTICOS 2000 SLMARCAJES PLASTICOS 2…NIF:B15799992NIF:B15799992NIF:B15872880NIF:B15872880NIF:B15961477NIF:B15961477ATHOS DO BARBANZA SLATHOS DO BARBANZA SLNIF:B70049895NIF:B70049895NIF:B70134309NIF:B70134309BARBANZA MILENIO SLBARBANZA MILENIO SLMARIÑA ESMAR SLMARIÑA ESMAR SLMOTONAUTICA ESMAR SLMOTONAUTICA ESMAR SLALFA TRES COMPOSTELA SLALFA TRES COMPOSTELA…HOSTYR BARBANZA SLHOSTYR BARBANZA SLALFA TRES INYCIA SLALFA TRES INYCIA SLALTRAVAL SLALTRAVAL SLASEFIN OUTES SLASEFIN OUTES SLUNIGES ASEMTYA SLUNIGES ASEMTYA SLSIERRA UNAONE SLSIERRA UNAONE SLLA PORTERIA DE UNIGES SLLA PORTERIA DE UNIGE…UNIGES ASESORES Y ADMINISTRADORES SLUNIGES ASESORES Y AD…ASESORIA ALFA TRES SOCIEDAD LIMITADAASESORIA ALFA TRES S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UNIGES CASANI SLSanisidro Lopez CandidoSanisidro Lopez Cand…UNIGES ASESORES Y ADMINISTRADORES SLUNIGES ASESORES Y AD…

Beneficial owner (UBO)

Sanisidro Lopez Candido100 %

Individual · ultimate beneficial owner · since 11/01/2012

Beneficial owner network map

3 nodes Person Company
UNIGES CASANI SLSanisidro Lopez CandidoSanisidro Lopez Cand…UNIGES ASESORES Y ADMINISTRADORES SLUNIGES ASESORES Y AD…

Registered actos

  1. ConstituciónPublished 11/01/2012· Registered 30/12/2011· I/A 1
  2. Declaración de unipersonalidadPublished 11/01/2012· Registered 30/12/2011· I/A 1
  3. NombramientosPublished 11/01/2012· Registered 30/12/2011· I/A 1

Changes

  1. 11/01/2012Declaración de unipersonalidad

    SANISIDRO LOPEZ CANDIDO

Capital · events

  1. 11/01/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/01/2012#1531417
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIGES CASANI SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 29.12.11. Objeto social: ARTICULO 2 . OBJETO SOCIAL. La Sociedad tiene por objeto: La gestión e inversión de bienes muebles e inmuebles. Domicilio: C/ RUA ALEXANDRE

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 2012

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 addressC/ RUA ALEXANDRE BOVEDA 4 (POBRA DO CARAMIÑAL (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.