UNIQUE ELECTRONIC SL

Hoja M734468· NIF B42845313

Struck off · 25/03/2024Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
16/02/2021

Legal information

Legal information for UNIQUE ELECTRONIC SL

NIF
Hoja registral
IRUS1000307269165
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date16/02/2021
LocalityMadrid
Register referenceTomo 41449 · Folio 22 · Hoja M734468
StatusLiquidada

Activity

UNIQUE ELECTRONIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 16 February 2021. The Spanish commercial register has published 7 filings for this company, from 16 February 2021 to 25 March 2024, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

1. Comercio al por menor por correspondencia o Internet (CNAE 4791), 2. Comercio al por mayor no especializado (CNAE 4690). 3. Otro comercio al por menor en establecimientos no especializados (CNAE 4719).

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
UNIQUE ELECTRONIC SLWu SenxinWu SenxinRELIVE ELECTRONIC SLRELIVE ELECTRONIC SL

Cap table · shareholdings

  • Individual · since 16/02/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
UNIQUE ELECTRONIC SLWu SenxinWu SenxinRELIVE ELECTRONIC SLRELIVE ELECTRONIC SL

Beneficial owner (UBO)

Wu Senxin100 %

Individual · ultimate beneficial owner · since 16/02/2021

Beneficial owner network map

3 nodes Person Company
UNIQUE ELECTRONIC SLWu SenxinWu SenxinRELIVE ELECTRONIC SLRELIVE ELECTRONIC SL

Registered actos

  1. Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 2
  2. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 2
  3. DisoluciónPublished 25/03/2024· Registered 18/03/2024· I/A 2
  4. ExtinciónPublished 25/03/2024· Registered 18/03/2024· I/A 2
  5. ConstituciónPublished 16/02/2021· Registered 09/02/2021· I/A 1
  6. NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 1

Changes

  1. 25/03/2024Disolución
  2. 25/03/2024Extinción
  3. 16/02/2021Declaración de unipersonalidad

    WU SENXIN

Capital · events

  1. 16/02/2021Constitución
    Initial capital: 4 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/03/2024#8003672
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNIQUE ELECTRONIC SL. Ceses/Dimisiones. Adm. Unico: WU SENXIN. Nombramientos. Liquidador: WU SENXIN. Disolución. Voluntaria. Extinción. Datos registrales. T 41449 , F 22, S 8, H M 734468, I/A 2 (18.03.24).
  2. 16/02/2021#6260409
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIQUE ELECTRONIC SL. Constitución. Comienzo de operaciones: 5.02.21. Objeto social: 1. Comercio al por menor por correspondencia o Internet (CNAE 4791), 2. Comercio al por mayor no especializado (CNAE 4690). 3. Otro comercio al por menor en establec…

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· Incorporated 2021

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 addressC/ DEL ALCALDE SAINZ DE BARANDA 103, 4 D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.