UNIONBAY SA
Hoja B82951· NIF A08074692
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Redrado Alarcon Carmen
Legal information
Legal information for UNIONBAY SA
Activity
UNIONBAY SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 7 filings for this company, from 10 May 2010 to 9 June 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Redrado Alarcon CarmenSince 28/04/2010Administrador Único
Former
- Redrado Alarcon Maria CarmenCeased on 02/06/2025Administrador Solidario
- Rodero Del Rio CarlosCeased on 02/06/2025Administrador Solidario
Directors network map
Registered actos
Changes
- 09/06/2025Modificaciones estatutarias
Timeline (BORME)
- 09/06/2025#8675550RevocacionesNombramientosModificaciones estatutarias
UNIONBAY SA. Revocaciones. ADM.SOLIDAR.: RODERO DEL RIO CARLOS;REDRADO ALARCON MARIA CARMEN. Nombramientos. ADM.UNICO: REDRADO ALARCON CARMEN. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 13 Y 18 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DE… - 07/07/2021#6513303Nombramientos
UNIONBAY SA. Nombramientos. ADM.SOLIDAR.: RODERO DEL RIO CARLOS;REDRADO ALARCON MARIA CARMEN. Datos registrales. T 11465 , F 51, S 8, H B 82951, I/A 23 (30.06.21).
- 02/06/2015#3348485Nombramientos
UNIONBAY SA. Nombramientos. ADM.SOLIDAR.: RODERO DEL RIO CARLOS;REDRADO ALARCON MARIA CARMEN. Datos registrales. T 11465 , F 50, S 8, H B 82951, I/A 22 (25.05.15).
- 13/05/2010#717328Cancelaciones de oficio de nombramientos
UNIONBAY SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: RODERO DEL RIO CARLOS;REDRADO ALARCON CARMEN. Datos registrales. T 11465 , F 50, S 8, H B 82951, I/A 20 N (28.04.10).
- 10/05/2010#711923Nombramientos
UNIONBAY SA. Nombramientos. ADM.SOLIDAR.: RODERO DEL RIO CARLOS;REDRADO ALARCON CARMEN. Datos registrales. T 11465 , F 50, S 8, H B 82951, I/A 21 (28.04.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.