UNION BOPS SA

Hoja MU2027· NIF A30671572

VigenteMurcia
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Anónima (SA)
Share capital :
120 400,00 €
Director :
CYDAS SL

Legal information

Legal information for UNION BOPS SA

NIF
Hoja registral
IRUS1000133230544
Legal formSociedad Anónima (SA)
Share capital120 400,00 €
LocalityMurcia
Phone
Registro MercantilMURCIA
Register referenceTomo 1122 · Folio 179 · Hoja MU2027
StatusVigente

Activity

UNION BOPS SA is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 10 filings for this company, from 21 March 2013 to 23 September 2022, across 8 distinct types of filing. Its registered share capital is 120 400,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

La venta al por menor de todipo de articulos de ventas en autoservicios y supermercados. Cesion de la explotacion de la marca comercial D COSTA , mediante la concesion de franquicias.- Escisión parcial. Sociedades beneficiarias de la escisión: CENTRAL GOSA CARTAGENA SL. CENTRAL GOSA CARTAGENA SL.

Directors and representatives

Directors

Current

  • CYDAS SL
    Administrador Único
    Since 15/03/2016

Former

Directors network map

3 nodes Person Company
UNION BOPS SACYDAS SLCYDAS SLQUANTUM DESARROLLOS URBANOS SLQUANTUM DESARROLLOS …

Cap table · shareholdings

  • CYDAS SL100 %

    Legal entity · since 22/03/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
UNION BOPS SACYDAS SLCYDAS SLQUANTUM DESARROLLOS URBANOS SLQUANTUM DESARROLLOS …

Beneficial owner (UBO)

CYDAS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/03/2016

Beneficial owner network map

3 nodes Person Company
UNION BOPS SACYDAS SLCYDAS SLQUANTUM DESARROLLOS URBANOS SLQUANTUM DESARROLLOS …

Registered actos

  1. Cierre provisional hoja registralPublished 23/09/2022· Registered 16/09/2022· I/A 13
  2. Declaración de unipersonalidadPublished 22/03/2016· Registered 15/03/2016· I/A 13
  3. Ceses/DimisionesPublished 22/03/2016· Registered 15/03/2016· I/A 13
  4. NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 13
  5. Cambio de domicilio socialPublished 22/03/2016· Registered 15/03/2016· I/A 13
  6. Fe de erratasPublished 17/12/2015· Registered 10/12/2015· I/A 12
  7. Ampliación de capitalPublished 28/08/2013· Registered 21/08/2013· I/A 12
  8. Ceses/DimisionesPublished 21/03/2013· Registered 14/03/2013· I/A 11
  9. NombramientosPublished 21/03/2013· Registered 14/03/2013· I/A 11
  10. ReeleccionesPublished 21/03/2013· Registered 14/03/2013· I/A 11

Changes

  1. 22/03/2016Cambio de domicilio social

    G.V

  2. 22/03/2016Declaración de unipersonalidad

    CYDAS SL

Capital · events

  1. 28/08/2013Ampliación de capital
    Resulting capital: 120 400,00 €

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. 23/09/2022#7169862
    Cierre provisional hoja registral
    UNION BOPS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1122 , F 179, S 8, H MU 2027, I/A 13 A (16.09.22).
  2. 22/03/2016#3780709
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    UNION BOPS SA. Declaración de unipersonalidad. Socio único: CYDAS SL. Ceses/Dimisiones. Consejero: MATEO GOMEZ MARTINEZ. Vicesecret.: MATEO GOMEZ MARTINEZ. Cons.Del.Man: MATEO GOMEZ MARTINEZ. Consejero: PATRICIO GOMEZ MARTINEZ. Presidente: PATRICIO G…
  3. 17/12/2015#3637318
    Fe de erratas
    UNION BOPS SA. Fe de erratas: RECTIFICACION DE LA INSCRIPCION 12º EN EL SENTIDO DE QUE SE OMITIO PUBLICAR LA REDUCCION DE CAPITAL EN 60200 EUROS, QUEDANDO UN CAPITAL DE 60200. Datos registrales. T 1122 , F 179, S 8, H MU 2027, I/A 12 . (10.12.15). ht…
  4. 28/08/2013#2430210
    Ampliación de capital
    UNION BOPS SA. Ampliación de capital. Suscrito: 197,58 Euros. Desembolsado: 197,58 Euros. Resultante Suscrito: 120.400,00 Euros. Resultante Desembolsado: 120.400,00 Euros. Otros conceptos: Modificacion del articulo 11 referente a la responsabilidad d…
  5. 21/03/2013#2187731
    Ceses/DimisionesNombramientosReelecciones
    UNION BOPS SA. Ceses/Dimisiones. Vicesecret.: CONSUELO CAPARROS MUÑOZ. Cons.Del.Man: CONSUELO CAPARROS MUÑOZ;CONSUELO CAPARROS MUÑOZ. Nombramientos. Consejero: MATEO GOMEZ MARTINEZ. Vicesecret.: MATEO GOMEZ MARTINEZ. Cons.Del.Man: MATEO GOMEZ MARTINE…

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 addressG.V, Murcia
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector