UNINVER SL

Hoja T4371· NIF A43102854

Struck off · 20/03/2015Tarragona
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UNINVER SL

NIF
Hoja registral
IRUS1000409228573
Legal formSociedad Limitada (SL)
Register referenceTomo 840 · Folio 212 · Hoja T4371
Former names
UNINVER SA2011-02-11
UNINVER SOCIEDAD ANONIMA2015-01-05
StatusLiquidada

Activity

UNINVER SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 11 February 2011 to 20 March 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Compra-venta de toda clase de bienes muebles e inmuebles, fincas rusticas y urbanas. Fabricación, comercio e intermediación, la importación, exportación de productos alimenticios, bebidas, aceites comestibles e industriales.Tratamiento de residuos.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
UNINVER SLPenalba Suarez Carlos EnriquePenalba Suarez Carlo…ZEUS APARTAMENTOS SOCIEDAD LIMITADAZEUS APARTAMENTOS SO…SURF THE WEB SOCIEDAD LIMITADASURF THE WEB SOCIEDA…ALICILLA 2010 SOCIEDAD LIMITADAALICILLA 2010 SOCIED…PLAYZONE SOCIEDAD LIMITADAPLAYZONE SOCIEDAD LI…DAYNER HOSTELERA SOCIEDAD LIMITADADAYNER HOSTELERA SOC…CELUICI SOCIEDAD LIMITADACELUICI SOCIEDAD LIM…INICIATIVAS TURISTICAS INMOBILIARIAS SLINICIATIVAS TURISTIC…AIVILO2020, SOCIEDAD LIMITADAAIVILO2020, SOCIEDAD…LIA2022 SOCIEDAD LIMITADALIA2022 SOCIEDAD LIM…

Registered actos

  1. Escisión totalPublished 20/03/2015· Registered 09/03/2015· I/A 24
  2. DisoluciónPublished 20/03/2015· Registered 09/03/2015· I/A 24
  3. ExtinciónPublished 20/03/2015· Registered 09/03/2015· I/A 24
  4. Ceses/DimisionesPublished 05/01/2015· Registered 15/12/2014· I/A 23
  5. NombramientosPublished 05/01/2015· Registered 15/12/2014· I/A 23
  6. Ceses/DimisionesPublished 11/02/2011· Registered 01/02/2011· I/A 22
  7. NombramientosPublished 11/02/2011· Registered 01/02/2011· I/A 22
  8. Cambio de objeto socialPublished 11/02/2011· Registered 01/02/2011· I/A 22

Changes

  1. 20/03/2015Cambio de denominación social

    UNINVER SOCIEDAD ANONIMA→UNINVER SL

  2. 20/03/2015Disolución
  3. 20/03/2015Extinción
  4. 05/01/2015Cambio de denominación social

    UNINVER SA→UNINVER SOCIEDAD ANONIMA

  5. 11/02/2011Cambio de objeto social

    Compra-venta de toda clase de bienes muebles e inmuebles, fincas rusticas y urbanas. Fabricación, comercio e intermediación, la importación, exportación de productos alimenticios, bebidas, aceites comestibles e industriales.Tratamiento de residuos.

Timeline (BORME)

  1. 20/03/2015#3246080
    Escisión totalDisoluciónExtinción
    UNINVER SL. Escisión total. Sociedades beneficiarias de la escisión: INICIATIVAS TURISTICAS INMOBILIARIAS SL. ZEUS APARTAMENTOS SOCIEDAD LIMITADA. DAYNER HOSTELERA SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 840 , F 212, …
  2. 05/01/2015#10471403

    Company name: UNINVER SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    UNINVER SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: UNINVER SL. Ceses/Dimisiones. Consejero: PIÑOL TOMAS JOSE MARIA. Presidente: PIÑOL TOMAS JOSE MARIA. Consejero: PENALBA SUAREZ LUIS. Secretario: PENALBA SUAREZ LUIS.…
  3. 11/02/2011#1068398

    Company name: UNINVER SA

    Ceses/DimisionesNombramientosCambio de objeto social
    UNINVER SA. Ceses/Dimisiones. Consejero: PIÑOL TOMAS JOSE MARIA. Presidente: PIÑOL TOMAS JOSE MARIA. Consejero: PENALBA SUAREZ LUIS. Secretario: PENALBA SUAREZ LUIS. Consejero: TENA CALVET AMELIA;PENALBA SUAREZ CARLOS ENRIQUE. Cons.Del.Sol: TENA CALV…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
0
beds

Registered as UNINVER, SA

Mont-roig del Camp 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector