UNIQUE LOGISTICS WM SA

Hoja B298005· NIF A63735419

Struck off · 17/08/2020Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for UNIQUE LOGISTICS WM SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 37408 · Folio 218 · Hoja B298005
StatusBaja

Activity

UNIQUE LOGISTICS WM SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 14 filings for this company, from 15 June 2012 to 24 August 2020, across 6 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

AMPLIAR A:COMPRA,VENTA Y DISTRIBUCION,NACIONAL E INTERNACIONAL,DE ARTICULOS DE MOBILIARIO,ORNAMENTALES,ELECTRONICOS,ELECTRODOMESTICOS,DEPORTIVOS,DE MENAJE Y PARA EL HOGAR,PARA OFICINAS Y COLECTIVOS DE USO PERSONAL.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 17/08/2020· Registered 07/08/2020· I/A 10
  2. NombramientosPublished 17/08/2020· Registered 07/08/2020· I/A 10
  3. ExtinciónPublished 17/08/2020· Registered 07/08/2020· I/A 10
  4. RevocacionesPublished 09/05/2018· Registered 27/04/2018· I/A 9
  5. NombramientosPublished 09/05/2018· Registered 27/04/2018· I/A 9
  6. Modificaciones estatutariasPublished 09/05/2018· Registered 27/04/2018· I/A 9
  7. RevocacionesPublished 12/11/2012· Registered 30/10/2012· I/A 8
  8. RevocacionesPublished 15/06/2012· Registered 05/06/2012· I/A 7
  9. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 7
  10. Modificaciones estatutariasPublished 15/06/2012· Registered 05/06/2012· I/A 7
  11. Cambio de domicilio socialPublished 15/06/2012· Registered 05/06/2012· I/A 7
  12. Cambio de objeto socialPublished 15/06/2012· Registered 05/06/2012· I/A 7

Changes

  1. 17/08/2020Extinción
  2. 09/05/2018Modificaciones estatutarias
  3. 15/06/2012Cambio de domicilio social

    AV PORTS D'EUROPA 60 (BARCELONA)

  4. 15/06/2012Cambio de objeto social

    AMPLIAR A:COMPRA,VENTA Y DISTRIBUCION,NACIONAL E INTERNACIONAL,DE ARTICULOS DE MOBILIARIO,ORNAMENTALES,ELECTRONICOS,ELECTRODOMESTICOS,DEPORTIVOS,DE MENAJE Y PARA EL HOGAR,PARA OFICINAS Y COLECTIVOS DE USO PERSONAL.

  5. 15/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2020#6005635
    UNIQUE LOGISTICS WM SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: PRATS ARBUES ENRIQUE. Datos registrales. T 37408 , F 218, S 8, H B 298005, I/A 9 N ( 7.08.20).
  2. 17/08/2020#5995840
    RevocacionesNombramientosExtinción
    UNIQUE LOGISTICS WM SA. Revocaciones. LIQUIDADOR: PRATS ARBUES ENRIQUE. Nombramientos. LIQUIDADOR: PRATS ARBUES ENRIQUE. Extinción. Datos registrales. T 37408 , F 219, S 8, H B 298005, I/A 10 ( 7.08.20).
  3. 09/05/2018#4871586
    RevocacionesNombramientosModificaciones estatutarias
    UNIQUE LOGISTICS WM SA. Revocaciones. CONSEJERO: DORIS LILIANE RUEDI PRATS ARBUES. PRESIDENTE: DORIS LILIANE RUEDI PRATS ARBUES. CONS. DELEG.: DORIS LILIANE RUEDI PRATS ARBUES. CONSEJERO: BOSCH PERARNAU JAVIER;PRATS ARBUES ENRIQUE. Nombramientos. ADM…
  4. 11/12/2017#4652767
    UNIQUE LOGISTICS WM SA. Cancelaciones de oficio de nombramientos. CONSEJERO: DORIS LILIANE RUEDI PRATS ARBUES. PRESIDENTE: DORIS LILIANE RUEDI PRATS ARBUES. CONS. DELEG.: DORIS LILIANE RUEDI PRATS ARBUES. CONSEJERO: BOSCH PERARNAU JAVIER;PRATS ARBUES…
  5. 12/11/2012#1977126
    Revocaciones
    UNIQUE LOGISTICS WM SA. Revocaciones. SECRETARIO: BOSCH PERARNAU JAVIER. Datos registrales. T 37408 , F 218, S 8, H B 298005, I/A 8 (30.10.12).
  6. 15/06/2012#1770799
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    UNIQUE LOGISTICS WM SA. Revocaciones. ADM.UNICO: DORIS LILIANE RUEDI PRATS ARBUES. Nombramientos. CONSEJERO: DORIS LILIANE RUEDI PRATS ARBUES. PRESIDENTE: DORIS LILIANE RUEDI PRATS ARBUES. CONS. DELEG.: DORIS LILIANE RUEDI PRATS ARBUES. CONSEJERO: BO…

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 addressAV PORTS D'EUROPA 60 (BARCELONA), 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