UNIK TABERNAK SL

Hoja SS32445· NIF B75019943

VigenteGipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
05/04/2010
Director :
Otaegui Torregaray Maria Carmen

Legal information

Legal information for UNIK TABERNAK SL

NIF
Hoja registral
IRUS1000124578878
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date05/04/2010
LocalityOlaberria
Phone
Register referenceTomo 2466 · Folio 193 · Hoja SS32445
StatusVigente

Activity

UNIK TABERNAK SL is a Sociedad Limitada (SL) with its registered office in Olaberria (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 5 April 2010. The Spanish commercial register has published 9 filings for this company, from 5 April 2010 to 29 March 2019, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Promoción, gestión y administración de todo tipo de locales de hostelería y restauración, bares, cafeterías, restaurantes, hoteles, pensiones y similares.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garmendia Galparsoro Juan Maria100 %

Individual · ultimate beneficial owner · since 04/10/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/03/2019· Registered 21/03/2019· I/A 5
  2. NombramientosPublished 29/03/2019· Registered 21/03/2019· I/A 5
  3. Cambio de domicilio socialPublished 03/11/2017· Registered 27/10/2017· I/A 4
  4. Declaración de unipersonalidadPublished 04/10/2012· Registered 24/09/2012· I/A 3
  5. Ceses/DimisionesPublished 04/10/2012· Registered 24/09/2012· I/A 2
  6. NombramientosPublished 04/10/2012· Registered 24/09/2012· I/A 2
  7. Modificaciones estatutariasPublished 04/10/2012· Registered 24/09/2012· I/A 2
  8. ConstituciónPublished 05/04/2010· Registered 23/03/2010· I/A 1
  9. NombramientosPublished 05/04/2010· Registered 23/03/2010· I/A 1

Changes

  1. 03/11/2017Cambio de domicilio social

    POLIG BASOZABAL INDUSTRIALDEA 5.- (OLABERRIA)

  2. 04/10/2012Declaración de unipersonalidad

    GARMENDIA GALPARSORO JUAN MARIA

  3. 04/10/2012Modificaciones estatutarias

Capital · events

  1. 05/04/2010Constitución
    Initial capital: 6 000,00 €

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. 29/03/2019#5331651
    Ceses/DimisionesNombramientos
    UNIK TABERNAK SL. Ceses/Dimisiones. Adm. Unico: GARMENDIA GALPARSORO JUAN MARIA. Nombramientos. Adm. Unico: OTAEGUI TORREGARAY MARIA CARMEN. Datos registrales. T 2466 , F 193, S 8, H SS 32445, I/A 5 (21.03.19).
  2. 03/11/2017#4604550
    Cambio de domicilio social
    UNIK TABERNAK SL. Cambio de domicilio social. POLIG BASOZABAL INDUSTRIALDEA 5.- (OLABERRIA). Datos registrales. T 2466 , F 193, S 8, H SS 32445, I/A 4 (27.10.17).
  3. 04/10/2012#1921904
    Declaración de unipersonalidad
    UNIK TABERNAK SL. Declaración de unipersonalidad. Socio único: GARMENDIA GALPARSORO JUAN MARIA. Datos registrales. T 2466 , F 193, S 8, H SS 32445, I/A 3 (24.09.12).
  4. 04/10/2012#1921903
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNIK TABERNAK SL. Ceses/Dimisiones. Adm. Solid.: GARMENDIA GALPARSORO JUAN MARIA;PAREDES ALDASORO UNAI. Nombramientos. Adm. Unico: GARMENDIA GALPARSORO JUAN MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  5. 05/04/2010#661563
    ConstituciónNombramientos
    UNIK TABERNAK SL. Constitución. Comienzo de operaciones: 25.02.10. Objeto social: Promoción, gestión y administración de todo tipo de locales de hostelería y restauración, bares, cafeterías, restaurantes, hoteles, pensiones y similares. Domicilio: AV…

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 2010

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 addressPOLIG BASOZABAL INDUSTRIALDEA 5.- (OLABERRIA), Olaberria, Gipuzkoa
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector