UNIOPSA ALCALA SOCIEDAD LIMITADA
Hoja SE21224· NIF B41256835
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- GABINETE ANDALUZ DE ESTUDIOS Y ACTIVIDADES SL, Muela Caneiro Aida, Muela Velasco Urbano
Legal information
Legal information for UNIOPSA ALCALA SOCIEDAD LIMITADA
Activity
UNIOPSA ALCALA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 12 filings for this company, from 8 August 2012 to 23 May 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Since 11/05/2016
- Muela Caneiro AidaSince 11/05/2016Consejero
- Muela Velasco UrbanoConsejero
Former
- Guerrero Marin FernandoCeased on 26/07/2012Presidente
- Andres Martin LourdesCeased on 11/05/2016Consejero
- Fernandez Gonzalez JaimeCeased on 11/05/2016Consejero
- Puerta Puerta FranciscoCeased on 11/05/2016Consejero
- Fernandez Doblas MarianoCeased on 26/07/2012Consejero
- Magaña Romero JoseCeased on 26/07/2012Consejero
- Larrañeta Astola JuanCeased on 26/07/2012Consejero
- Fernando Briones Perez De La BlancaCeased on 11/05/2016Secretario no Consejero
Authorised representatives
Current
- Muela Velasco EugenioSince 12/05/2016Apoderado
Former
- Onieva Gimenez LuisCeased on 12/05/2016Apoderado Solidario
- Suarez Pinilla CayetanoCeased on 12/05/2016Apoderado Solidario
- Arteaga Duran Eladio MCeased on 05/09/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/05/2016· Registered 13/05/2016· I/A 15
- RevocacionesPublished 23/05/2016· Registered 12/05/2016· I/A 14
- NombramientosPublished 23/05/2016· Registered 12/05/2016· I/A 14
- Ceses/DimisionesPublished 19/05/2016· Registered 11/05/2016· I/A 13
- NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 13
- NombramientosPublished 09/07/2014· Registered 27/06/2014· I/A 12
- Modificaciones estatutariasPublished 09/07/2014· Registered 27/06/2014· I/A 11
- Cambio de domicilio socialPublished 09/07/2014· Registered 27/06/2014· I/A 11
- RevocacionesPublished 14/09/2012· Registered 05/09/2012· I/A 10
- NombramientosPublished 14/09/2012· Registered 05/09/2012· I/A 10
- Ceses/DimisionesPublished 08/08/2012· Registered 26/07/2012· I/A 9
- NombramientosPublished 08/08/2012· Registered 26/07/2012· I/A 9
Changes
- 09/07/2014Cambio de domicilio social
C/ MAIRENA 81 - LOCAL 1 (ALCALA DE GUADAIRA)
- 09/07/2014Modificaciones estatutarias
Timeline (BORME)
- 23/05/2016#3866821Nombramientos
UNIOPSA ALCALA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MUELA CANEIRO AIDA. Datos registrales. T 2984 , F 183, S 8, H SE 21224, I/A 15 (13.05.16).
- 23/05/2016#3866820RevocacionesNombramientos
UNIOPSA ALCALA SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: SUAREZ PINILLA CAYETANO;ONIEVA GIMENEZ LUIS. Nombramientos. Apoderado: MUELA VELASCO EUGENIO. Datos registrales. T 2984 , F 182, S 8, H SE 21224, I/A 14 (12.05.16).
- 19/05/2016#3862019Ceses/DimisionesNombramientos
UNIOPSA ALCALA SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: ONIEVA GIMENEZ LUIS. Consejero: FERNANDEZ GONZALEZ JAIME;PUERTA PUERTA FRANCISCO;ANDRES MARTIN LOURDES;ONIEVA GIMENEZ LUIS. SecreNoConsj: FERNANDO BRIONES PEREZ DE LA BLANCA. Nombramient… - 09/07/2014#2883691Nombramientos
UNIOPSA ALCALA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ONIEVA GIMENEZ LUIS. Datos registrales. T 2984 , F 181, S 8, H SE 21224, I/A 12 (27.06.14).
- 09/07/2014#2883690Modificaciones estatutariasCambio de domicilio social
UNIOPSA ALCALA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MAIRENA 81 - LOCAL 1 (ALCALA DE GUADAIRA). Datos registrales. T 2984 , F 180, S 8, H SE 21224, I/A 11 (27.06.14).
- 14/09/2012#1894990RevocacionesNombramientos
UNIOPSA ALCALA SOCIEDAD LIMITADA. Revocaciones. Apoderado: ARTEAGA DURAN ELADIO M. Nombramientos. Apo.Sol.: SUAREZ PINILLA CAYETANO. Datos registrales. T 2984 , F 180, S 8, H SE 21224, I/A 10 ( 5.09.12).
- 08/08/2012#1852340Ceses/DimisionesNombramientos
UNIOPSA ALCALA SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: GUERRERO MARIN FERNANDO. Consejero: GUERRERO MARIN FERNANDO;MAGAÑA ROMERO JOSE;LARRAÑETA ASTOLA JUAN;FERNANDEZ DOBLAS MARIANO. Nombramientos. Presidente: ONIEVA GIMENEZ LUIS. Datos regis…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.