UNISA IMPORT-EXPORT SOCIEDAD LIMITADA
Hoja BI61788· NIF B95715207
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/03/2013
- Director :
- Etxebarria Zamalloa Unai
Legal information
Legal information for UNISA IMPORT-EXPORT SOCIEDAD LIMITADA
Activity
UNISA IMPORT-EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 12 March 2013. The Spanish commercial register has published 5 filings for this company, from 12 March 2013 to 22 February 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Atracción de inversiones de alto contenido tecnológico relacionadas con ensector de ciencias de la vida.
Directors and representatives
Directors
Current
- Etxebarria Zamalloa UnaiSince 01/03/2013Administrador Único
Authorised representatives
Current
- Gutierrez Ruiz Maria IsabelSince 19/03/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/03/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 2
- ConstituciónPublished 12/03/2013· Registered 01/03/2013· I/A 1
- Declaración de unipersonalidadPublished 12/03/2013· Registered 01/03/2013· I/A 1
- NombramientosPublished 12/03/2013· Registered 01/03/2013· I/A 1
Changes
- 12/03/2013Declaración de unipersonalidad
ETXEBARRIA ZAMALLOA UNAI
Capital · events
- 12/03/2013ConstituciónInitial capital: 3 000,00 €
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)
- 22/02/2019#5275651
UNISA IMPORT-EXPORT SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 5353 , F 57, S 8, H BI 61788, I/A 2 M (12.02.19).
- 26/03/2013#2198297Nombramientos
UNISA IMPORT-EXPORT SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUTIERREZ RUIZ MARIA ISABEL. Datos registrales. T 5353 , F 57, S 8, H BI 61788, I/A 2 (19.03.13).
- 12/03/2013#2173252ConstituciónDeclaración de unipersonalidadNombramientos
UNISA IMPORT-EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.02.13. Objeto social: Atracción de inversiones de alto contenido tecnológico relacionadas con ensector de ciencias de la vida. Domicilio: C/ IBARLUZE 37 1º DC (GALDAKAO)…
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 2013
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 — Bizkaia — are listed together, with their address.