UNIPAMEC SL
Hoja CO4578· NIF A14008817
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mangas Perez Pedro Javier, Cabanillas Cantarero Julio
Legal information
Legal information for UNIPAMEC SL
Activity
UNIPAMEC SL is a Sociedad Limitada (SL) with its registered office in Hornachuelos (Córdoba, Andalucía). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 6 filings for this company, from 24 January 2018 to 24 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- Mangas Perez Pedro JavierSince 17/04/2024Administrador Solidario
- Cabanillas Cantarero JulioSince 17/04/2024Administrador Solidario
Former
- Cabanillas Fernandez JulioCeased on 17/04/2024PresidenteConsejero
- Melendez Cañero RafaelCeased on 17/04/2024VicepresidenteConsejero
- Soriano Perez FranciscoCeased on 17/04/2024ConsejeroVicesecretario
- Cabanillas Caro Maria RaquelCeased on 17/04/2024ConsejeroSecretario
- Garcia Garcia PedroCeased on 17/04/2024Consejero
- Vaquero Muñoz LuisCeased on 17/04/2024ConsejeroTesorero
Authorised representatives
Former
- Soriano Jimenez ManuelCeased on 17/04/2024Apoderado Solidario
- Melendez Urraco RafaelCeased on 17/04/2024Apoderado Solidario
- Soriano Perez Juan CarlosCeased on 17/04/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2024· Registered 17/04/2024· I/A 11
- RevocacionesPublished 24/04/2024· Registered 17/04/2024· I/A 11
- NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 11
- NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 10
- Ceses/DimisionesPublished 24/01/2018· Registered 16/01/2018· I/A 9
- NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 9
Timeline (BORME)
- 24/04/2024#8050719Ceses/DimisionesRevocacionesNombramientos
UNIPAMEC SL. Ceses/Dimisiones. Consejero: CABANILLAS FERNANDEZ JULIO. Presidente: CABANILLAS FERNANDEZ JULIO. Consejero: MELENDEZ CAÑERO RAFAEL. Vicepresid.: MELENDEZ CAÑERO RAFAEL. Consejero: CABANILLAS CARO MARIA RAQUEL. Secretario: CABANILLAS CARO… - 24/01/2018#4709885Nombramientos
UNIPAMEC SL. Nombramientos. Apoderado: SORIANO PEREZ JUAN CARLOS. Datos registrales. T 709 , F 150, S 8, H CO 4578, I/A 10 (16.01.18).
- 24/01/2018#4709884Ceses/DimisionesNombramientos
UNIPAMEC SL. Ceses/Dimisiones. Adm. Unico: SORIANO PEREZ JUAN CARLOS. Nombramientos. Consejero: CABANILLAS FERNANDEZ JULIO. Presidente: CABANILLAS FERNANDEZ JULIO. Consejero: MELENDEZ CAÑERO RAFAEL. Vicepresid.: MELENDEZ CAÑERO RAFAEL. Consejero: CAB…
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 pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.