UNIRISTOL SL

Hoja B326182· NIF B64069008

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
466 100,00 €
Director :
Ristol Ubach Lluis

Legal information

Legal information for UNIRISTOL SL

NIF
Hoja registral
IRUS1000357436881
Legal formSociedad Limitada (SL)
Share capital466 100,00 €
LocalityViladecavalls
Phone
Register referenceTomo 38548 · Folio 84 · Hoja B326182
StatusVigente

Activity

UNIRISTOL SL is a Sociedad Limitada (SL) with its registered office in Viladecavalls (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 25 March 2009 to 13 August 2024, across 3 distinct types of filing. Its registered share capital is 466 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
UNIRISTOL SLRistol Gil MiquelRistol Gil MiquelRistol Ubach FrancescRistol Ubach FrancescRistol Ubach LluisRistol Ubach LluisRISBACH SLRISBACH SLCENTRE DE TERAPIES ASSISTIDES AMB CANS SLCENTRE DE TERAPIES A…PATRIMONIAL RISBACH SLPATRIMONIAL RISBACH …RISTOLESPORT SLRISTOLESPORT SL

Registered actos

  1. RevocacionesPublished 13/08/2024· Registered 06/08/2024· I/A 5
  2. NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 5
  3. NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 3
  4. RevocacionesPublished 25/03/2009· Registered 11/03/2009· I/A 2
  5. NombramientosPublished 25/03/2009· Registered 11/03/2009· I/A 2
  6. Reducción de capitalPublished 25/03/2009· Registered 11/03/2009· I/A 2

Capital · events

  1. 25/03/2009Reducción de capital
    Resulting capital: 466 100,00 €

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. 13/08/2024#8211052
    RevocacionesNombramientos
    UNIRISTOL SL. Revocaciones. CONSEJERO: RISTOL GIL MIQUEL. PRESIDENTE: RISTOL GIL MIQUEL. CONSEJERO: UBACH FUSALBA MONTSERRAT;RISTOL UBACH LLUIS. CONS.DEL.MAN: RISTOL UBACH LLUIS. CONSEJERO: RISTOL UBACH FRANCESC. CONS.DEL.MAN: RISTOL UBACH FRANCESC. …
  2. 12/08/2024#8209366
    UNIRISTOL SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: LLUIS RISTOL UBACH. Datos registrales. S 8 , H B 326182, I/A 4 ( 5.08.24).
  3. 09/12/2015#3622680
    UNIRISTOL SL. Fe de erratas: En el BORME no.2009/0057 y con referencia 424156 SE OMITIO CESAR A DON MIQUEL RISTOL UBACH EN SU CARGO DE CONSEJERO Y NO PROCEDE LA REVOCACION COMO CONSEJERO Y PRESIDENTE DE DON MIQUEL RISTO GIL POR ESTAR DICHOS CARGOS VI…
  4. 10/01/2012#1529181
    Nombramientos
    UNIRISTOL SL. Nombramientos. APODERADO: RISTOL UBACH LLUIS. Datos registrales. T 38548 , F 85, S 8, H B 326182, I/A 3 (29.12.11).
  5. 28/10/2010#924252
    UNIRISTOL SL. Fe de erratas: En el BORME no.57/2009 y con referencia 145558 LAS REVOCACIONES EN EL CARGO DE CONSEJERO Y PRESIDENTE DE DON MIQUEL RISTOL GIL, DEBEN ENTENDERSE NO REALIZADAS. Datos registrales. T 38548 , F 84, S 8, H B 326182, I/A 2 (11…
  6. 25/03/2009#135443
    RevocacionesNombramientosReducción de capital
    UNIRISTOL SL. Revocaciones. CONSEJERO: RISTOL GIL MIQUEL. PRESIDENTE: RISTOL GIL MIQUEL. SECRETARIO: RISTOL UBACH MIQUEL. CONS.DEL.MAN: RISTOL UBACH MIQUEL. Nombramientos. SECRETARIO: RISTOL UBACH LLUIS. Reducción de capital. Importe reducción: 393.9…

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 addressANTONI SOLER HOSPITAL, 3, BARCELONA, VILADECAVALLS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector