UNION CAEC SL
Hoja MU17486· NIF B30705750
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Jeronimo Navarro Berlanga
Legal information
Legal information for UNION CAEC SL
Activity
UNION CAEC SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 6 filings for this company, from 5 June 2009 to 20 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Jeronimo Navarro BerlangaSince 27/02/2017Administrador Único
Authorised representatives
Current
- Gregorio Zornoza FernandezSince 26/05/2017Apoderado
Directors network map
Registered actos
Capital · events
- 20/02/2023Reducción de capitalResulting 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)
- 20/02/2023#7397514Reducción de capital
UNION CAEC SL. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 950 , F 130, S 8, H MU 17486, I/A 9 (13.02.23).
- 02/06/2017#4402671Nombramientos
UNION CAEC SL. Nombramientos. Apoderado: GREGORIO ZORNOZA FERNANDEZ. Datos registrales. T 950 , F 130, S 8, H MU 17486, I/A 8 (26.05.17).
- 06/03/2017#4276614Ceses/DimisionesNombramientos
UNION CAEC SL. Ceses/Dimisiones. Adm. Solid.: JERONIMO NAVARRO BERLANGA;GREGORIO ZORNOZA FERNANDEZ. Nombramientos. Adm. Unico: JERONIMO NAVARRO BERLANGA. Otros conceptos: Modificación del punto 3 del artículo 9º de los Estatutos sociales Cambio del O… - 22/05/2014#2816654Otros conceptos
UNION CAEC SL. Otros conceptos: Modificación del último párrafo del artículo 9º de los Estatutos sociales. Datos registrales. T 950 , F 129, S 8, H MU 17486, I/A 6 (15.05.14).
- 05/06/2009#247713Nombramientos
UNION CAEC SL. Nombramientos. Apo.Sol.: MARIA JOSE TORRES GALVEZ;ANA ALARCON AGUERA. Datos registrales. T 950 , F 129, S 8, H MU 17486, I/A 5 (27.05.09).
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
Team on the website
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Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.