UNIGRAN TORREJON SL

Hoja M234225· NIF B82227596

VigenteMadrid
Registered address :
Activity :
Reparación de productos metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
83 342,37 €
Director :
Peinado Pacheco David
Former name :
UNIGRAN TORREJON SLL

Legal information

Legal information for UNIGRAN TORREJON SL

NIF
Hoja registral
IRUS1000262666360
Legal formSociedad Limitada (SL)
Share capital83 342,37 €
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 14225 · Folio 60 · Hoja M234225
Former names
UNIGRAN TORREJON SLL2009-12-22 → 2013-02-20
StatusVigente

Activity

UNIGRAN TORREJON SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Reparación de productos metálicos” (CNAE 3311). The Spanish commercial register has published 9 filings for this company, from 22 December 2009 to 7 July 2014, across 5 distinct types of filing. Its registered share capital is 83 342,37 €.

Economic activity (CNAE)

3311 · Reparación de productos metálicos

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/07/2014· Registered 27/06/2014· I/A 10
  2. NombramientosPublished 07/07/2014· Registered 27/06/2014· I/A 10
  3. Modificaciones estatutariasPublished 07/07/2014· Registered 27/06/2014· I/A 10
  4. Ceses/DimisionesPublished 20/02/2013· Registered 11/02/2013· I/A 9
  5. NombramientosPublished 20/02/2013· Registered 11/02/2013· I/A 9
  6. Modificaciones estatutariasPublished 20/02/2013· Registered 11/02/2013· I/A 9
  7. Ampliación de capitalPublished 10/02/2011· Registered 31/01/2011· I/A 8
  8. RevocacionesPublished 22/12/2009· Registered 09/12/2009· I/A 7
  9. NombramientosPublished 22/12/2009· Registered 09/12/2009· I/A 6

Changes

  1. 07/07/2014Cambio de denominación social

    UNIGRAN TORREJON SLL→UNIGRAN TORREJON SL

  2. 07/07/2014Modificaciones estatutarias
  3. 20/02/2013Modificaciones estatutarias

Capital · events

  1. 10/02/2011Ampliación de capital
    Resulting capital: 83 342,37 € (+11 509,40 €)

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. 07/07/2014#2879887
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNIGRAN TORREJON SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MAYORGA CARLOS;PEINADO PACHECO DAVID. Nombramientos. Adm. Unico: PEINADO PACHECO DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 20/02/2013#2136824

    Company name: UNIGRAN TORREJON SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNIGRAN TORREJON SLL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MAYORGA CARLOS. Nombramientos. Adm. Solid.: RODRIGUEZ MAYORGA CARLOS;PEINADO PACHECO DAVID. Modificaciones estatutarias. La sociedad UNIGRAN TORREJON SLL pierde el carácter laboralpasándos…
  3. 10/02/2011#1064918

    Company name: UNIGRAN TORREJON SLL

    Ampliación de capital
    UNIGRAN TORREJON SLL. Ampliación de capital. Capital: 11.509,40 Euros. Resultante Suscrito: 83.342,37 Euros. Datos registrales. T 14225 , F 59, S 8, H M 234225, I/A 8 (31.01.11).
  4. 22/12/2009#520263

    Company name: UNIGRAN TORREJON SLL

    Revocaciones
    UNIGRAN TORREJON SLL. Revocaciones. Apo.Manc.: SANTIAGO SANCHEZ MIGUEL ANGEL;PEINADO PACHECO DAVID. Datos registrales. T 14225 , F 59, S 8, H M 234225, I/A 7 ( 9.12.09).
  5. 22/12/2009#520262

    Company name: UNIGRAN TORREJON SLL

    Nombramientos
    UNIGRAN TORREJON SLL. Nombramientos. Apo.Manc.: PEINADO PACHECO DAVID;FERNANDEZ ARAGON ANTONIO. Datos registrales. T 14225 , F 58, S 8, H M 234225, I/A 6 ( 9.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSOLANA, NUMERO 9, POLIGONO INDUSTRIAL DOS NAVE, MADRID, TORREJÓN DE ARDOZ
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 — Reparación de productos metálicos — are listed together.

Prospect this sectorAll companies in this sector