UNIKA ESTRUCTURAS SL

Hoja SC49451· NIF B70549167

Struck off · 05/07/2019A Coruña
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/03/2018

Legal information

Legal information for UNIKA ESTRUCTURAS SL

NIF
Hoja registral
IRUS1000127829155
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/03/2018
Register referenceTomo 328 · Folio 126 · Hoja SC49451
StatusLiquidada

Activity

UNIKA ESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 9 March 2018. The Spanish commercial register has published 7 filings for this company, from 9 March 2018 to 5 July 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La realización de toda clase de obras, reparaciones y construcciones -CNAE de la actividad principal 4399-.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • ARMIO ACTIVOS SL(formerly GRUPO UNCISA ACTIVOS SL)100 %

    Legal entity · since 09/03/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

ARMIO ACTIVOS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 09/03/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/07/2019· Registered 28/06/2019· I/A 2
  2. NombramientosPublished 05/07/2019· Registered 28/06/2019· I/A 2
  3. DisoluciónPublished 05/07/2019· Registered 28/06/2019· I/A 2
  4. ExtinciónPublished 05/07/2019· Registered 28/06/2019· I/A 2
  5. ConstituciónPublished 09/03/2018· Registered 01/03/2018· I/A 1
  6. Declaración de unipersonalidadPublished 09/03/2018· Registered 01/03/2018· I/A 1
  7. NombramientosPublished 09/03/2018· Registered 01/03/2018· I/A 1

Changes

  1. 05/07/2019Disolución
  2. 05/07/2019Extinción
  3. 09/03/2018Declaración de unipersonalidad

    GRUPO UNCISA ACTIVOS SL

Capital · events

  1. 09/03/2018Constitución
    Initial capital: 3 100,00 €

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. 05/07/2019#5479911
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNIKA ESTRUCTURAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: SANCHEZ VARELA FRANCISCO. Nombramientos. LiqUnico: SANMARTIN CARBON ALFONSO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidado…
  2. 09/03/2018#4786208
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIKA ESTRUCTURAS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 28.02.18. Objeto social: La realización de toda clase de obras, reparaciones y construcciones -CNAE de la actividad principal 4399-. Domicilio: C/ ULLA 16 BAJO …

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 2018

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/ ULLA 16 BAJO (SANTIAGO DE COMPOSTELA), A Coruña
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 construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector