UNIGREM SA
Hoja SS6759· NIF A20072047
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SCLUXIVO SL
Legal information
Legal information for UNIGREM SA
Activity
UNIGREM SA is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 26 April 2010 to 28 October 2022, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Castillon Funes LuisaCeased on 14/10/2022Administrador Solidario
- Blanco Hernandez Francisco-JavierCeased on 14/10/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2022· Registered 14/10/2022· I/A 14
- NombramientosPublished 28/10/2022· Registered 14/10/2022· I/A 14
- DisoluciónPublished 28/10/2022· Registered 14/10/2022· I/A 14
- ExtinciónPublished 28/10/2022· Registered 14/10/2022· I/A 14
- Ampliacion del objeto socialPublished 27/04/2010· Registered 16/04/2010· I/A 13
- ReeleccionesPublished 26/04/2010· Registered 15/04/2010· I/A 12
Changes
- —Cambio de denominación social (Registro Mercantil)
SCLUXIVO SL→UNIGREM SA
- 28/10/2022Disolución
- 28/10/2022Extinción
- 27/04/2010Ampliación del objeto social
El comercio de venta de material fotográfico, video, sonido, óptica, ropa,piel y calzado. La compraventa y arrendamiento (no financiero) de bienes inmuebles.
- 27/04/2010Cambio de denominación social
SCLUXIVO SOCIEDAD ANONIMA→SCLUXIVO SL
Timeline (BORME)
- 28/10/2022#7218388
Company name: SCLUXIVO SL
Ceses/DimisionesNombramientosDisoluciónExtinciónSCLUXIVO SL. Ceses/Dimisiones. Adm. Solid.: BLANCO HERNANDEZ FRANCISCO-JAVIER;CASTILLON FUNES LUISA. Liquidador: BLANCO HERNANDEZ FRANCISCO-JAVIER. Nombramientos. Liquidador: BLANCO HERNANDEZ FRANCISCO-JAVIER. Disolución. Voluntaria. Extinción. Datos… - 27/04/2010#693931
Company name: SCLUXIVO SL
Ampliacion del objeto socialSCLUXIVO SL. Ampliacion del objeto social. El comercio de venta de material fotográfico, video, sonido, óptica, ropa,piel y calzado. La compraventa y arrendamiento (no financiero) de bienes inmuebles. Datos registrales. T 1335 , F 131, S 8, H SS 6759… - 26/04/2010#691800
Company name: SCLUXIVO SOCIEDAD ANONIMA
ReeleccionesSCLUXIVO SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: SCLUXIVO SL. Reelecciones. Adm. Solid.: BLANCO HERNANDEZ FRANCISCO-JAVIER;CASTILLON FUNES LUISA. Datos registrales. T 1335 , F 130, S 8, H SS 6759, I/A 12 (15.04.10…
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 — Gipuzkoa — are listed together, with their address.