UNISAC SA

Hoja B76803· NIF A08388365

Struck off · 12/07/2019Barcelona
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for UNISAC SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 24809 · Folio 28 · Hoja B76803
StatusBaja

Activity

UNISAC SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 29 August 2013 to 12 July 2019, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 12/07/2019· Registered 05/07/2019· I/A 21
  2. NombramientosPublished 12/07/2019· Registered 05/07/2019· I/A 21
  3. ExtinciónPublished 12/07/2019· Registered 05/07/2019· I/A 21
  4. NombramientosPublished 29/08/2013· Registered 22/08/2013· I/A 20
  5. Modificaciones estatutariasPublished 29/08/2013· Registered 22/08/2013· I/A 20

Changes

  1. 12/07/2019Extinción
  2. 29/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2019#5489401
    RevocacionesNombramientosExtinción
    UNISAC SA. Revocaciones. ADM.UNICO: AGUILAR VIÑAS MANUEL. LIQUIDADOR: AGUILAR VIÑAS MANUEL. Nombramientos. LIQUIDADOR: AGUILAR VIÑAS MANUEL. Extinción. Datos registrales. T 24809 , F 28, S 8, H B 76803, I/A 21 ( 5.07.19).
  2. 02/09/2013#2434719
    UNISAC SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: AGUILAR VIÑAS MANUEL. Datos registrales. T 24809 , F 28, S 8, H B 76803, I/A 19 N (22.08.13).
  3. 29/08/2013#2431376
    NombramientosModificaciones estatutarias
    UNISAC SA. Nombramientos. ADM.UNICO: AGUILAR VIÑAS MANUEL. Modificaciones estatutarias. ART.18:PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 24809 , F 28, S 8, H B 76803, I/A 20 (22.08.13).

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 addressBarcelona
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