UNINEGOSYM SL
Hoja M376653· NIF B84258813
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez Lopez Isabel Cristina
Legal information
Legal information for UNINEGOSYM SL
Activity
UNINEGOSYM SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 4 January 2018 to 3 May 2018, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Gutierrez Lopez Isabel CristinaSince 27/12/2017Administrador Único
Former
- Mangue Mitogo MargaritaCeased on 27/12/2017Administrador Solidario
- Schmocker UlrichCeased on 27/12/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Lopez Isabel Cristina100 %
Individual · ultimate beneficial owner · since 03/05/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/05/2018· Registered 20/04/2018· I/A 3
- Ceses/DimisionesPublished 04/01/2018· Registered 27/12/2017· I/A 2
- NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 2
- Cambio de domicilio socialPublished 04/01/2018· Registered 27/12/2017· I/A 2
Changes
- 03/05/2018Declaración de unipersonalidad
GUTIERREZ LOPEZ ISABEL CRISTINA
- 04/01/2018Cambio de domicilio social
AVDA VIRGEN DEL VAL, NUMERO 39, PISO 1º B (ALCALA DE HENARES)
Timeline (BORME)
- 03/05/2018#4862917Declaración de unipersonalidad
UNINEGOSYM SL. Declaración de unipersonalidad. Socio único: GUTIERREZ LOPEZ ISABEL CRISTINA. Datos registrales. T 21206 , F 21, S 8, H M 376653, I/A 3 (20.04.18).
- 04/01/2018#10514835Ceses/DimisionesNombramientosCambio de domicilio social
UNINEGOSYM SL. Ceses/Dimisiones. Adm. Solid.: MANGUE MITOGO MARGARITA;SCHMOCKER ULRICH. Nombramientos. Adm. Unico: GUTIERREZ LOPEZ ISABEL CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.