UNIMAZA SL
Hoja Z53984· NIF B99358343
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2012
- Director :
- Denches Adame Pedro Jose
Legal information
Legal information for UNIMAZA SL
Activity
UNIMAZA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). It was incorporated on 14 November 2012. The Spanish commercial register has published 4 filings for this company, from 14 November 2012 to 21 May 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor, Distribución comercial, Importación y exportación y reparación de todo tipo de joyas, bisutería fina, relojería,oro, plata y artículos relacionados con los mismos.
Directors and representatives
Directors
Current
- Denches Adame Pedro JoseSince 31/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/11/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/05/2015· Registered 12/05/2015· I/A 2
- ConstituciónPublished 14/11/2012· Registered 31/10/2012· I/A 1
- Declaración de unipersonalidadPublished 14/11/2012· Registered 31/10/2012· I/A 1
- NombramientosPublished 14/11/2012· Registered 31/10/2012· I/A 1
Changes
- 21/05/2015Modificaciones estatutarias
- 14/11/2012Declaración de unipersonalidad
DENCHES ADAME PEDRO JOSE
Capital · events
- 14/11/2012ConstituciónInitial capital: 3 000,00 €
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)
- 21/05/2015#3331031Modificaciones estatutarias
UNIMAZA SL. Modificaciones estatutarias. Modificado el artículo 9 de los Estatutos Sociales, referente al desempeño del cargo de administrador.. Datos registrales. T 3936 , F 168, S 8, H Z 53984, I/A 2 (12.05.15).
- 14/11/2012#1982759ConstituciónDeclaración de unipersonalidadNombramientos
UNIMAZA SL. Constitución. Comienzo de operaciones: 30.10.12. Objeto social: Comercio al por mayor y al por menor, Distribución comercial, Importación y exportación y reparación de todo tipo de joyas, bisutería fina, relojería,oro, plata y artículos r…
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 2012
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 — Zaragoza — are listed together, with their address.