UNIS GROUP SPAIN SL
Hoja M515566· NIF B86016946
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/03/2011
Legal information
Legal information for UNIS GROUP SPAIN SL
Activity
UNIS GROUP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 24 March 2011. The Spanish commercial register has published 7 filings for this company, from 24 March 2011 to 16 December 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
LA VENTA ASI COMO LA REPARACION DE APARATOS ELECTRONICOS INDUSTRIALES.
Directors and representatives
Directors
Former
- De Vries Peter EricCeased on 05/12/2019Liquidador
Directors network map
Cap table · shareholdings
- UNIS HOLDING BV100 %
Legal entity · since 24/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
UNIS HOLDING BV100 %
Legal entity · since 24/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 2
- NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 2
- DisoluciónPublished 16/12/2019· Registered 05/12/2019· I/A 2
- ExtinciónPublished 16/12/2019· Registered 05/12/2019· I/A 2
- ConstituciónPublished 24/03/2011· Registered 15/03/2011· I/A 1
- Declaración de unipersonalidadPublished 24/03/2011· Registered 15/03/2011· I/A 1
- NombramientosPublished 24/03/2011· Registered 15/03/2011· I/A 1
Changes
- 16/12/2019Disolución
- 16/12/2019Extinción
- 24/03/2011Declaración de unipersonalidad
UNIS HOLDING BV
Capital · events
- 24/03/2011ConstituciónInitial capital: 3 006,00 €
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)
- 16/12/2019#5707529Ceses/DimisionesNombramientosDisoluciónExtinción
UNIS GROUP SPAIN SL. Ceses/Dimisiones. Adm. Unico: DE VRIES PETER ERIC. Nombramientos. Liquidador: DE VRIES PETER ERIC. Disolución. Voluntaria. Extinción. Datos registrales. T 28629 , F 137, S 8, H M 515566, I/A 2 ( 5.12.19).
- 24/03/2011#1137773ConstituciónDeclaración de unipersonalidadNombramientos
UNIS GROUP SPAIN SL. Constitución. Comienzo de operaciones: 20.05.10. Objeto social: LA VENTA ASI COMO LA REPARACION DE APARATOS ELECTRONICOS INDUSTRIALES. Domicilio: C/ RIBERA DEL LOIRA 46 - CAMPO DE LAS NACIONES (MADRID). Capital: 3.006,00 Euros. D…
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 2011
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
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.