UNISANBEL SL
Hoja A59053· NIF B53474102
- Registered address :
- Activity :
- Seguros distintos de los seguros de vida
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Escalante Giner Miguel Alberto, Sanchez Beltran Juan Francisco
Legal information
Legal information for UNISANBEL SL
Activity
UNISANBEL SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). The Spanish commercial register has published 4 filings for this company, from 1 February 2017 to 19 May 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6512 · Seguros distintos de los seguros de vida
Directors and representatives
Directors
Current
- Escalante Giner Miguel AlbertoSince 22/02/2017Administrador Solidario
- Sanchez Beltran Juan FranciscoSince 22/02/2017Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/05/2022· Registered 10/05/2022· I/A 4
- Ceses/DimisionesPublished 06/03/2017· Registered 22/02/2017· I/A 3
- NombramientosPublished 06/03/2017· Registered 22/02/2017· I/A 3
- Modificaciones estatutariasPublished 01/02/2017· Registered 24/01/2017· I/A 2
Changes
- 19/05/2022Modificaciones estatutarias
- 01/02/2017Modificaciones estatutarias
Timeline (BORME)
- 19/05/2022#6967213Modificaciones estatutarias
UNISANBEL SL. Modificaciones estatutarias. ARTICULO 6.- La transmisión voluntaria de participaciones sociales. ARTICULO 7.- Transmisión mortis causa de las participaciones sociales. ARTICULO 7 bis. Mayoría necesaria para la modificación de los artícu… - 06/03/2017#4275723Ceses/DimisionesNombramientos
UNISANBEL SL. Ceses/Dimisiones. Adm. Unico: ESCALANTE GINER MIGUEL ALBERTO. Nombramientos. Adm. Solid.: SANCHEZ BELTRAN JUAN FRANCISCO;ESCALANTE GINER MIGUEL ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 01/02/2017#4222025Modificaciones estatutarias
UNISANBEL SL. Modificaciones estatutarias. 13. Retribución administradores. Datos registrales. T 2333 , F 216, S 8, H A 59053, I/A 2 (24.01.17).
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
Spanish companies in the same line of business — Seguros distintos de los seguros de vida — are listed together.