UNISCANDIA SL
Hoja B159826· NIF B61323838
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Masso Fraile Alejandro
Legal information
Legal information for UNISCANDIA SL
Activity
UNISCANDIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 28 November 2012 to 23 December 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Directors and representatives
Directors
Current
- Masso Fraile AlejandroSince 19/11/2012Administrador Único
Former
- Palau Bargallo JordiCeased on 19/11/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/12/2015· Registered 16/12/2015· I/A 9
- NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 9
- Modificaciones estatutariasPublished 23/12/2015· Registered 16/12/2015· I/A 9
- Reducción de capitalPublished 26/03/2013· Registered 19/03/2013· I/A 8
- Ampliación de capitalPublished 26/03/2013· Registered 19/03/2013· I/A 8
- RevocacionesPublished 28/11/2012· Registered 19/11/2012· I/A 7
- NombramientosPublished 28/11/2012· Registered 19/11/2012· I/A 7
Changes
- 23/12/2015Modificaciones estatutarias
Capital · events
- 26/03/2013Reducción de capitalAmpliación de capitalResulting capital: 3 000,00 € (−1 028 076,00 €)
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)
- 23/12/2015#3645548RevocacionesNombramientosModificaciones estatutarias
UNISCANDIA SL. Revocaciones. ADM.UNICO: MASSO FRAILE ALEJANDRO. Nombramientos. ADM.UNICO: MASSO FRAILE ALEJANDRO. Modificaciones estatutarias. ARTICULO 12: LA JUNTA GENERAL. Datos registrales. T 29686 , F 40, S 8, H B 159826, I/A 9 (16.12.15).
- 26/03/2013#2196723Reducción de capitalAmpliación de capital
UNISCANDIA SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 1.028.076,00 Euros. Resultante Suscrito: 1.031.076,00 Euros. Datos registrales. T 29686 , F 40, S 8, H B 159826, … - 28/11/2012#2005841RevocacionesNombramientos
UNISCANDIA SL. Revocaciones. ADM.UNICO: PALAU BARGALLO JORDI. Nombramientos. ADM.UNICO: MASSO FRAILE ALEJANDRO. Datos registrales. T 29686 , F 39, S 8, H B 159826, I/A 7 (19.11.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.