UNION FENOSA UNINVER SA

Hoja M275134· NIF A82894189

Struck off · 05/03/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for UNION FENOSA UNINVER SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 16218 · Folio 200 · Hoja M275134
StatusBaja

Activity

UNION FENOSA UNINVER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 31 July 2009 to 5 March 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/03/2010· Registered 24/02/2010· I/A 20
  2. NombramientosPublished 05/03/2010· Registered 24/02/2010· I/A 20
  3. DisoluciónPublished 05/03/2010· Registered 24/02/2010· I/A 20
  4. ExtinciónPublished 05/03/2010· Registered 24/02/2010· I/A 20
  5. NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 19
  6. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 18
  7. NombramientosPublished 07/09/2009· Registered 27/08/2009· I/A 17
  8. NombramientosPublished 07/09/2009· Registered 27/08/2009· I/A 16
  9. RevocacionesPublished 07/09/2009· Registered 26/08/2009· I/A 15
  10. NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 14

Changes

  1. 05/03/2010Disolución
  2. 05/03/2010Extinción

Timeline (BORME)

  1. 05/03/2010#620717
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNION FENOSA UNINVER SA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ BUSTAMANTE ALEJANDRO;PEÑARRUBIA SANCHEZ SALVADOR. Nombramientos. Liquidador: DE LA VEGA TEROL MARTA. Disolución. Voluntaria. Extinción. Datos registrales. T 16218 , F 200, S 8, H M 27513…
  2. 05/03/2010#620716
    UNION FENOSA UNINVER SA. Fe de erratas: SE PUBLICO POR ERROR LA INSCRIPCION 19 DE FECHA 21/12/2009 DEBIENDO QUEDARANULADA. Datos registrales. T 16218 , F 199, S 8, H M 275134, I/A 19 (21.12.09).
  3. 04/01/2010#10398775
    Nombramientos
    UNION FENOSA UNINVER SA. Nombramientos. Apoderado: ALVAREZ FERNANDEZ CARLOS JAVIER;MORAGAS FREIXA JOSEP;PERIS MINGOT ANTONI;QUESADA MORALES VICTOR A.;GARCIA COBALEDA MANUEL. Datos registrales. T 16218 , F 199, S 8, H M 275134, I/A 19 (21.12.09).
  4. 23/12/2009#523204
    Nombramientos
    UNION FENOSA UNINVER SA. Nombramientos. Apo.Sol.: ALVAREZ FERNANDEZ CARLOS JAVIER;MORAGAS FREIXA JOSEP;QUESADA MORALES VICTOR A.;GARCIA COBALEDA MANUEL;PERIS MINGOT ANTONI. Datos registrales. T 16218 , F 197, S 8, H M 275134, I/A 18 (11.12.09).
  5. 07/09/2009#374755
    Nombramientos
    UNION FENOSA UNINVER SA. Nombramientos. Apoderado: ALVAREZ FERNANDEZ CARLOS JAVIER;GARCIA COBALEDA MANUEL. Datos registrales. T 16218 , F 197, S 8, H M 275134, I/A 17 (27.08.09).
  6. 07/09/2009#374754
    Nombramientos
    UNION FENOSA UNINVER SA. Nombramientos. Apoderado: ALVAREZ FERNANDEZ CARLOS JAVIER;BASOLAS TENA ANTONIO;GALLART GABAS ANTONIO;EGEA KRAUEL JOSE MARIA;DE TOMAS ALONSO JOSE ANTONIO;FELIP FONT JOAN;BERENGUER MARSAL ENRIQUE;JUAN FERRER ROSA;JARDON CAVERO …
  7. 07/09/2009#374753
    Revocaciones
    UNION FENOSA UNINVER SA. Revocaciones. Apoderado: SANCHEZ BUSTAMANTE ALEJANDRO. Datos registrales. T 16218 , F 195, S 8, H M 275134, I/A 15 (26.08.09).
  8. 31/07/2009#328443
    Nombramientos
    UNION FENOSA UNINVER SA. Nombramientos. Apoderado: BASOLAS TENA ANTONI. Datos registrales. T 16218 , F 154, S 8, H M 275134, I/A 14 (21.07.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province