UNIMAR MARESME SL

Hoja B464743· NIF B66496464

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
25/03/2015
Director :
Gomez Vergel Jose Antonio

Legal information

Legal information for UNIMAR MARESME SL

NIF
Hoja registral
IRUS1000370666461
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date25/03/2015
LocalityBarcelona
Register referenceTomo 44732 · Folio 2 · Hoja B464743
StatusVigente

Activity

UNIMAR MARESME SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 25 March 2015. The Spanish commercial register has published 10 filings for this company, from 25 March 2015 to 3 November 2023, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. CNAE 6201.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
UNIMAR MARESME SLGomez Vergel Jose AntonioGomez Vergel Jose An…CONSTRUCCIONS PATALINA SLCONSTRUCCIONS PATALI…INVERSIONES GORGONAS MILENIUN SLINVERSIONES GORGONAS…INGOVER MEDITERRANEA SLINGOVER MEDITERRANEA…

Registered actos

  1. RevocacionesPublished 03/11/2023· Registered 26/10/2023· I/A 5
  2. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 5
  3. Cambio de domicilio socialPublished 03/11/2023· Registered 26/10/2023· I/A 5
  4. RevocacionesPublished 12/06/2020· Registered 04/06/2020· I/A 4
  5. NombramientosPublished 12/06/2020· Registered 04/06/2020· I/A 4
  6. RevocacionesPublished 25/02/2020· Registered 17/02/2020· I/A 3
  7. NombramientosPublished 25/02/2020· Registered 17/02/2020· I/A 3
  8. Cambio de domicilio socialPublished 22/02/2018· Registered 14/02/2018· I/A 2
  9. ConstituciónPublished 25/03/2015· Registered 18/03/2015· I/A 1
  10. NombramientosPublished 25/03/2015· Registered 18/03/2015· I/A 1

Changes

  1. 03/11/2023Cambio de domicilio social

    CL GALILEO NUM

  2. 22/02/2018Cambio de domicilio social

    CL ARENYS NUM.1 POLIGONO CAN PATALINA (MALGRAT DE MAR)

Capital · events

  1. 25/03/2015Constitución
    Initial capital: 3 005,00 €

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. 03/11/2023#7775256
    RevocacionesNombramientosCambio de domicilio social
    UNIMAR MARESME SL. Revocaciones. ADM.UNICO: GOMEZ DEULOFEU JOSE ANTONIO. Nombramientos. ADM.UNICO: GOMEZ VERGEL JOSE ANTONIO. Cambio de domicilio social. CL GALILEO NUM. 281-285 P.ENTLO. PTA. 1 (BARCELONA). Datos registrales. T 44732 , F 2, S 8, H B …
  2. 12/06/2020#5904819
    RevocacionesNombramientos
    UNIMAR MARESME SL. Revocaciones. ADM.SOLIDAR.: GOMEZ VERGEL JOSE ANTONIO;DEULOFEU VILA PILAR. Nombramientos. ADM.UNICO: GOMEZ DEULOFEU JOSE ANTONIO. Datos registrales. T 44732 , F 2, S 8, H B 464743, I/A 4 ( 4.06.20).
  3. 25/02/2020#5810807
    RevocacionesNombramientos
    UNIMAR MARESME SL. Revocaciones. ADM.UNICO: DEULOFEU VILA PILAR. Nombramientos. ADM.SOLIDAR.: GOMEZ VERGEL JOSE ANTONIO;DEULOFEU VILA PILAR. Datos registrales. T 44732 , F 1, S 8, H B 464743, I/A 3 (17.02.20).
  4. 22/02/2018#4759511
    Cambio de domicilio social
    UNIMAR MARESME SL. Cambio de domicilio social. CL ARENYS NUM.1 POLIGONO CAN PATALINA (MALGRAT DE MAR). Datos registrales. T 44732 , F 1, S 8, H B 464743, I/A 2 (14.02.18).
  5. 25/03/2015#3251393
    ConstituciónNombramientos
    UNIMAR MARESME SL. Constitución. Comienzo de operaciones: 17.03.15. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. CNAE 6201. Domicilio: CL LLEIDA, NUM. 23, BAJOS (MALGRAT DE MAR). Capital: 3.005,00 Euros. Nombramientos. ADM.UNICO: DEULO…

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 2015

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 addressCL GALILEO NUM, Barcelona
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector