UNIGLOBCO ADVISORS SL

Hoja B427481· NIF B65879587

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
15/10/2012
Director :
Tort Araujo Joaquin

Legal information

Legal information for UNIGLOBCO ADVISORS SL

NIF
Hoja registral
IRUS1000367007767
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date15/10/2012
LocalityBarcelona
Register referenceTomo 43382 · Folio 151 · Hoja B427481
StatusVigente

Activity

UNIGLOBCO ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 October 2012. The Spanish commercial register has published 12 filings for this company, from 15 October 2012 to 17 December 2021, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO,HOSTELERIA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
UNIGLOBCO ADVISORS SLTort Araujo JoaquinTort Araujo JoaquinASESORIA Y GESTION MALTO SLASESORIA Y GESTION M…PROYECTOS SILKIM SLPROYECTOS SILKIM SLFEBIOPAN S.LFEBIOPAN S.LKOMERCA OKAZO S.LKOMERCA OKAZO S.LGLOBAL SPARKS S.LGLOBAL SPARKS S.L

Registered actos

  1. RevocacionesPublished 17/12/2021· Registered 10/12/2021· I/A 5
  2. NombramientosPublished 17/12/2021· Registered 10/12/2021· I/A 5
  3. Ampliación de capitalPublished 17/12/2021· Registered 10/12/2021· I/A 5
  4. Cambio de domicilio socialPublished 13/04/2021· Registered 01/04/2021· I/A 4
  5. RevocacionesPublished 28/01/2020· Registered 17/01/2020· I/A 3
  6. NombramientosPublished 28/01/2020· Registered 17/01/2020· I/A 3
  7. Modificaciones estatutariasPublished 28/01/2020· Registered 17/01/2020· I/A 3
  8. RevocacionesPublished 11/02/2015· Registered 03/02/2015· I/A 2
  9. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 2
  10. Cambio de domicilio socialPublished 11/02/2015· Registered 03/02/2015· I/A 2
  11. ConstituciónPublished 15/10/2012· Registered 03/10/2012· I/A 1
  12. NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 1

Changes

  1. 13/04/2021Cambio de domicilio social

    CL ROSA SENSAT Num.3 (BARCELONA)

  2. 28/01/2020Modificaciones estatutarias
  3. 11/02/2015Cambio de domicilio social

    RB CATALUNYA Num.20 P.3 PTA.2 (BARCELONA)

Capital · events

  1. 17/12/2021Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 15/10/2012Constitución
    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. 17/12/2021#6730027
    RevocacionesNombramientosAmpliación de capital
    UNIGLOBCO ADVISORS SL. Revocaciones. ADM.UNICO: LOPEZ REAL ALEJO. Nombramientos. ADM.UNICO: TORT ARAUJO JOAQUIN. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 43382 , F 151, S 8, H B 427481,…
  2. 13/04/2021#6352375
    Cambio de domicilio social
    UNIGLOBCO ADVISORS SL. Cambio de domicilio social. CL ROSA SENSAT Num.3 (BARCELONA). Datos registrales. T 43382 , F 151, S 8, H B 427481, I/A 4 ( 1.04.21).
  3. 28/01/2020#5762732
    RevocacionesNombramientosModificaciones estatutarias
    UNIGLOBCO ADVISORS SL. Revocaciones. ADM.UNICO: ZAMBUDIO GARCIA BERNARDO. Nombramientos. ADM.UNICO: LOPEZ REAL ALEJO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION…
  4. 11/02/2015#3185804
    RevocacionesNombramientosCambio de domicilio social
    UNIGLOBCO ADVISORS SL. Revocaciones. ADM.UNICO: LEAL SANCHEZ SERGIO. Nombramientos. ADM.UNICO: ZAMBUDIO GARCIA BERNARDO. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. RB CATALUNYA Num.20 P.3 PTA.2 (BARC…
  5. 15/10/2012#1933940
    ConstituciónNombramientos
    UNIGLOBCO ADVISORS SL. Constitución. Comienzo de operaciones: 2.10.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRI…

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 addressCL ROSA SENSAT Num.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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