UNIRA LA ISLA SL
Hoja M233475· NIF B82360975
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 800,00 €
Legal information
Legal information for UNIRA LA ISLA SL
Activity
UNIRA LA ISLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 25 September 2009 to 19 December 2016, across 5 distinct types of filing. Its registered share capital is 4 800,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez Lopez Maria Esperanza AngustiasCeased on 19/12/2016Administrador SuplenteAdm.Supl.
- Lopez Fernandez Maria AngustiasCeased on 19/12/2016Administrador SuplenteAdm.Supl.
- Lopez Sanchez RafaelCeased on 19/12/2016Administrador SuplenteAdm.Supl.
- Lopez Lopez Maria SalomeCeased on 05/12/2016Administrador Único
- Lluch Colomer AntonioCeased on 05/12/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2016· Registered 05/12/2016· I/A 9
- NombramientosPublished 19/12/2016· Registered 05/12/2016· I/A 9
- DisoluciónPublished 19/12/2016· Registered 05/12/2016· I/A 9
- ExtinciónPublished 19/12/2016· Registered 05/12/2016· I/A 9
- Ceses/DimisionesPublished 25/09/2009· Registered 14/09/2009· I/A 8
- NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 8
- Ampliación de capitalPublished 25/09/2009· Registered 14/09/2009· I/A 8
Changes
- 19/12/2016Disolución
- 19/12/2016Extinción
Capital · events
- 25/09/2009Ampliación de capitalResulting capital: 4 800,00 € (+1 260,00 €)
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)
- 19/12/2016#4158904Ceses/DimisionesNombramientosDisoluciónExtinción
UNIRA LA ISLA SL. Ceses/Dimisiones. Adm. Unico: LLUCH COLOMER ANTONIO. Adm.Supl.: LOPEZ SANCHEZ RAFAEL;LOPEZ FERNANDEZ MARIA ANGUSTIAS;LOPEZ LOPEZ MARIA SALOME;LOPEZ LOPEZ MARIA ESPERANZA ANGUSTIAS. Nombramientos. Liquidador: LLUCH COLOMER ANTONIO. D… - 25/09/2009#398363Ceses/DimisionesNombramientosAmpliación de capital
UNIRA LA ISLA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ MARIA SALOME. Adm.Supl.: LOPEZ SANCHEZ RAFAEL;LOPEZ FERNANDEZ MARIA ANGUSTIAS;LOPEZ LOPEZ MARIA ESPERANZA ANGUSTIAS;LLUCH COLOMER ANTONIO. Nombramientos. Adm. Unico: LLUCH COLOMER ANTONIO. A…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.