UNIOPTICA 1999 SL
Hoja MA39761· NIF B92104223
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Claus Bentkjaer
Legal information
Legal information for UNIOPTICA 1999 SL
Activity
UNIOPTICA 1999 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 4 filings for this company, from 18 March 2009 to 8 February 2013, across 3 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Claus BentkjaerAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Bentkjaer Claus100 %
Individual · since 08/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bentkjaer Claus100 %
Individual · ultimate beneficial owner · since 08/02/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/02/2013· Registered 30/01/2013· I/A 3
- Modificaciones estatutariasPublished 08/02/2013· Registered 30/01/2013· I/A 3
- Cambio de domicilio socialPublished 08/02/2013· Registered 30/01/2013· I/A 3
- Modificaciones estatutariasPublished 18/03/2009· Registered 05/03/2009· I/A 2
Changes
- 08/02/2013Cambio de domicilio social
AVDA JESUS SANTOS REIN 15 BJ - EDF
- 08/02/2013Declaración de unipersonalidad
BENTKJAER CLAUS
- 08/02/2013Modificaciones estatutarias
- 18/03/2009Modificaciones estatutarias
Timeline (BORME)
- 08/02/2013#2116686Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
UNIOPTICA 1999 SL. Declaración de unipersonalidad. Socio único: BENTKJAER CLAUS. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. AVDA JESUS SANTOS REIN 15 BJ - EDF. VEGA (FUENGIROLA). Datos registra… - 18/03/2009#126784Modificaciones estatutarias
UNIOPTICA 1999 SL. Modificaciones estatutarias. La sociedad realizará las actividades de su objeto que requieran titulación profesional, como intermediaria.-. Datos registrales. T 2454, L 1367, F 211, S 8, H MA 39761, I/A 2 ( 5.03.09).
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.