UNIPROM 98 SA

Hoja B184097· NIF A61740338

Struck off · 24/08/2021Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for UNIPROM 98 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySant Cugat del Vallès
Register referenceTomo 40785 · Folio 46 · Hoja B184097
StatusBaja

Activity

UNIPROM 98 SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 17 May 2011 to 24 August 2021, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 24/08/2021· Registered 16/08/2021· I/A 32
  2. Cambio de domicilio socialPublished 17/11/2020· Registered 05/11/2020· I/A 30
  3. Cambio de domicilio socialPublished 27/04/2018· Registered 19/04/2018· I/A 29
  4. RevocacionesPublished 10/04/2017· Registered 03/04/2017· I/A 28
  5. NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 28
  6. Modificaciones estatutariasPublished 10/04/2017· Registered 03/04/2017· I/A 28
  7. RevocacionesPublished 08/08/2012· Registered 26/07/2012· I/A 27
  8. NombramientosPublished 08/08/2012· Registered 26/07/2012· I/A 27
  9. NombramientosPublished 10/07/2012· Registered 29/06/2012· I/A 26
  10. RevocacionesPublished 17/05/2011· Registered 05/05/2011· I/A 25
  11. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 25

Changes

  1. 24/08/2021Extinción
  2. 17/11/2020Cambio de domicilio social

    CL ADRIA GUAL NUM.10 LOCAL 5 (SANT CUGAT DEL VALLES)

  3. 27/04/2018Cambio de domicilio social

    AV CERDANYOLA NUM.79-81 P.1 PTA.7 (SANT CUGAT DEL VALLES)

  4. 10/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2021#6580183
    Extinción
    UNIPROM 98 SA. Extinción. Datos registrales. T 40785 , F 46, S 8, H B 184097, I/A 32 (16.08.21).
  2. 22/04/2021#6369001
    UNIPROM 98 SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: UNIPRENSA SL. Datos registrales. T 40785 , F 46, S 8, H B 184097, I/A 31 (15.04.21).
  3. 17/11/2020#6121898
    Cambio de domicilio social
    UNIPROM 98 SA. Cambio de domicilio social. CL ADRIA GUAL NUM.10 LOCAL 5 (SANT CUGAT DEL VALLES). Datos registrales. T 40785 , F 46, S 8, H B 184097, I/A 30 ( 5.11.20).
  4. 27/04/2018#4858280
    Cambio de domicilio social
    UNIPROM 98 SA. Cambio de domicilio social. AV CERDANYOLA NUM.79-81 P.1 PTA.7 (SANT CUGAT DEL VALLES). Datos registrales. T 40785 , F 46, S 8, H B 184097, I/A 29 (19.04.18).
  5. 10/04/2017#4330270
    RevocacionesNombramientosModificaciones estatutarias
    UNIPROM 98 SA. Revocaciones. V-SEC NO CON: LLAVE ALONSO LOURDES. CONSEJERO: CANET BALANSO MANUEL;TRIUS OLIVA ELVIRA;CANET TRIUS JORDI. PRESIDENTE: CANET BALANSO MANUEL. SECRETARIO: TRIUS OLIVA ELVIRA. CONS. DELEG.: TRIUS OLIVA ELVIRA. Nombramientos. …
  6. 08/08/2012#1850560
    RevocacionesNombramientos
    UNIPROM 98 SA. Revocaciones. CONS. DELEG.: CANET BALANSO MANUEL. Nombramientos. CONS. DELEG.: TRIUS OLIVA ELVIRA. Datos registrales. T 37180 , F 57, S 8, H B 184097, I/A 27 (26.07.12).
  7. 10/07/2012#1808870
    Nombramientos
    UNIPROM 98 SA. Nombramientos. APODERADO: CANET TRIUS JORDI. Datos registrales. T 37180 , F 56, S 8, H B 184097, I/A 26 (29.06.12).
  8. 17/05/2011#1213379
    RevocacionesNombramientos
    UNIPROM 98 SA. Revocaciones. CONSEJERO: CANET TRIUS JORGE;CANET BALANSO MANUEL. PRESIDENTE: CANET BALANSO MANUEL. CONSEJERO: TRIUS OLIVA ELVIRA. SECRETARIO: TRIUS OLIVA ELVIRA. CONS. DELEG.: CANET BALANSO MANUEL. CONSEJERO: CANET TRIUS JORGE. Nombram…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ADRIA GUAL NUM.10 LOCAL 5 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province