UNION DESARROLLOS SL

Hoja B217397· NIF B82550757

Struck off · 11/01/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 741 235,50 €

Legal information

Legal information for UNION DESARROLLOS SL

NIF
Hoja registral
IRUS1000346267988
Legal formSociedad Limitada (SL)
Share capital2 741 235,50 €
LocalityBarcelona
Register referenceTomo 41578 · Folio 104 · Hoja B217397
StatusLiquidada

Activity

UNION DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 25 March 2009 to 11 January 2012, across 7 distinct types of filing. Its registered share capital is 2 741 235,50 €. It appears in the register as “Liquidada”.

Registered actos

  1. Modificaciones estatutariasPublished 11/01/2012· Registered 30/12/2011· I/A 25
  2. ExtinciónPublished 11/01/2012· Registered 30/12/2011· I/A 26
  3. RevocacionesPublished 31/08/2010· Registered 19/08/2010· I/A 23
  4. NombramientosPublished 31/08/2010· Registered 19/08/2010· I/A 23
  5. Modificaciones estatutariasPublished 31/08/2010· Registered 19/08/2010· I/A 23
  6. DisoluciónPublished 31/08/2010· Registered 19/08/2010· I/A 23
  7. RevocacionesPublished 06/08/2009· Registered 28/07/2009· I/A 21
  8. Ampliación de capitalPublished 06/08/2009· Registered 28/07/2009· I/A 22
  9. Cambio de domicilio socialPublished 25/03/2009· Registered 11/03/2009· I/A 20

Changes

  1. 11/01/2012Extinción
  2. 11/01/2012Modificaciones estatutarias
  3. 31/08/2010Disolución
  4. 31/08/2010Modificaciones estatutarias
  5. 25/03/2009Cambio de domicilio social

    AV DIAGONAL Num.534 P.EN PTA.IZ (BARCELONA)

Capital · events

  1. 06/08/2009Ampliación de capital
    Resulting capital: 2 741 235,50 € (+2 656 125,50 €)

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. 11/01/2012#1531319
    Modificaciones estatutarias
    UNION DESARROLLOS SL. Modificaciones estatutarias. ART.29:MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE LIQUIDADOR. Datos registrales. T 41578 , F 104, S 8, H B 217397, I/A 25 (30.12.11).
  2. 11/01/2012#1531318
    Extinción
    UNION DESARROLLOS SL. Extinción. Datos registrales. T 41578 , F 104, S 8, H B 217397, I/A 26 (30.12.11).
  3. 16/12/2011#1503895
    UNION DESARROLLOS SL. Otros conceptos: JUZGADO MERCANTIL 2 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 622/2007, AUTO FIRME DE FECHA 16/11/2009, POR EL QUE SE ACUERDA LA CONCLUSION DEL CONCURSO DE LA SOCIEDAD. Datos registrales. T 41578 , F 104, …
  4. 31/08/2010#861441
    RevocacionesNombramientosModificaciones estatutariasDisolución
    UNION DESARROLLOS SL. Revocaciones. CONSEJERO: PAUL DARLINGTON CABLE;MARCUS DONALDSON. SECRETARIO: MARCUS DONALDSON. CONSEJERO: DUNSTAN CHRISTOPHER FORBES CURTIS. CONS. DELEG.: DUNSTAN CHRISTOPHER FORBES CURTIS. CONSEJERO: NOEL GEORGE HERBERT MANNS. …
  5. 06/08/2009#335360
    Revocaciones
    UNION DESARROLLOS SL. Revocaciones. ADM.CONCURS.: ROJAS GRAELL JOAN;BALLVE REYES PAU. Otros conceptos: JUZGADO MERCANTIL 2 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 622/2007, AUTO FIRME DE 16 OCTUBRE 2008, CONCLUSIONFASE COMUN,APERTURA FASE CON…
  6. 06/08/2009#335359
    Ampliación de capital
    UNION DESARROLLOS SL. Ampliación de capital. Capital: 2.656.125,50 Euros. Resultante Suscrito: 2.741.235,50 Euros. Datos registrales. T 40072 , F 157, S 8, H B 217397, I/A 22 (28.07.09).
  7. 25/03/2009#135200
    Cambio de domicilio social
    UNION DESARROLLOS SL. Cambio de domicilio social. AV DIAGONAL Num.534 P.EN PTA.IZ (BARCELONA). Datos registrales. T 40072 , F 153, S 8, H B 217397, I/A 20 (11.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.534 P.EN PTA.IZ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province