UNIKO HISPANO SL
Hoja M314270· NIF B83456996
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for UNIKO HISPANO SL
Activity
UNIKO HISPANO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 5 filings for this company, from 13 September 2012 to 17 March 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Moreno Rojo Jose LuisCeased on 07/03/2016Administrador Único
- Salles Ronaldo ClaudioCeased on 23/08/2012Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 17/03/2016· Registered 07/03/2016· I/A 4
- ExtinciónPublished 17/03/2016· Registered 07/03/2016· I/A 4
- Ceses/DimisionesPublished 13/09/2012· Registered 23/08/2012· I/A 3
- NombramientosPublished 13/09/2012· Registered 23/08/2012· I/A 3
- Cambio de domicilio socialPublished 13/09/2012· Registered 23/08/2012· I/A 3
Changes
- 17/03/2016Disolución
- 17/03/2016Extinción
- 13/09/2012Cambio de domicilio social
C/ SAN LESMES NUMERO 2, BAJO DERECHA (ALCOBENDAS)
Timeline (BORME)
- 17/03/2016#3772750DisoluciónExtinción
UNIKO HISPANO SL. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 18158 , F 192, S 8, H M 314270, I/A 4 ( 7.03.16).
- 13/09/2012#1892576Ceses/DimisionesNombramientosCambio de domicilio social
UNIKO HISPANO SL. Ceses/Dimisiones. Adm. Unico: SALLES RONALDO CLAUDIO. Nombramientos. Adm. Unico: MORENO ROJO JOSE LUIS. Cambio de domicilio social. C/ SAN LESMES NUMERO 2, BAJO DERECHA (ALCOBENDAS). Datos registrales. T 18158 , F 192, S 8, H M 3142…
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 — Madrid — are listed together, with their address.