UNION INVERSORA GLOBAL SL
Hoja PM41650· NIF B57154379
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for UNION INVERSORA GLOBAL SL
Activity
UNION INVERSORA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 12 July 2011 to 20 January 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- Gonzalez Rodriguez RaulCeased on 10/01/2022PresidenteConsejero Delegado SolidarioConsejero
- Fenollar Molina Vicente-DavidCeased on 10/01/2022Consejero Delegado SolidarioLiquidador
- Oliver Capllonch Antonio JavierCeased on 10/01/2022ConsejeroSecretario
- Darder Balle AntonioCeased on 10/01/2013Secretario
Authorised representatives
Former
- Barcelo Tous AntoniaCeased on 10/01/2022Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2022· Registered 10/01/2022· I/A 8
- RevocacionesPublished 20/01/2022· Registered 10/01/2022· I/A 8
- NombramientosPublished 20/01/2022· Registered 10/01/2022· I/A 8
- DisoluciónPublished 20/01/2022· Registered 10/01/2022· I/A 8
- ExtinciónPublished 20/01/2022· Registered 10/01/2022· I/A 8
- Ceses/DimisionesPublished 05/12/2017· Registered 27/11/2017· I/A 7
- NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 7
- Ceses/DimisionesPublished 18/01/2013· Registered 10/01/2013· I/A 6
- NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 6
- NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 5
Changes
- 20/01/2022Disolución
- 20/01/2022Extinción
Timeline (BORME)
- 20/01/2022#6769030Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
UNION INVERSORA GLOBAL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: FENOLLAR MOLINA VICENTE-DAVID. Consejero: GONZALEZ RODRIGUEZ RAUL;FENOLLAR MOLINA VICENTE-DAVID;OLIVER CAPLLONCH ANTONIO JAVIER.… - 05/12/2017#4648307Ceses/DimisionesNombramientos
UNION INVERSORA GLOBAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: OLIVER CAPLLONCH ANTONIO JAVIER;GONZALEZ RODRIGUEZ RAUL;FENOLLAR MOLINA VICENTE-DAVID. Secretario: OLIVER CAPLLONCH ANTONIO JAVIER. Presidente: GONZALEZ RODRIGUEZ RAUL. C… - 18/01/2013#2076060Ceses/DimisionesNombramientos
UNION INVERSORA GLOBAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GONZALEZ RODRIGUEZ RAUL;FENOLLAR MOLINA VICENTE-DAVID;DARDER BALLE ANTONIO. Presidente: GONZALEZ RODRIGUEZ RAUL. Cons.Del.Sol: GONZALEZ RODRIGUEZ RAUL. Vicepresid.: FENOL… - 12/07/2011#1296186Nombramientos
UNION INVERSORA GLOBAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BARCELO TOUS ANTONIA. Datos registrales. T 1928 , F 21, S 8, H PM 41650, I/A 5 (30.06.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.