UNISONO BPO SL
Hoja M521512· NIF B86238771
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/07/2011
Legal information
Legal information for UNISONO BPO SL
Activity
UNISONO BPO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 July 2011. The Spanish commercial register has published 7 filings for this company, from 4 July 2011 to 13 August 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA PRESTACION DE SERVICIOS DE EXTERNALIZACION O OUTSOURCING POR CUENTA DE TODO TIPO DE ENTIDADES, PERSONAS Y ORGANISMOS.
Directors and representatives
Directors
Former
- UNISONO SOLUCIONES DE NEGOCIO SACeased on 06/08/2018Administrador Único
Authorised representatives
Former
- Gonzalez Muñoz Victor AgustinCeased on 06/08/2018Representante
- De Andres Nilsson Maria DoloresCeased on 06/08/2018Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 04/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
UNISONO SOLUCIONES DE NEGOCIO SA100 %
Legal entity · since 04/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/08/2018· Registered 06/08/2018· I/A 3
- DisoluciónPublished 13/08/2018· Registered 06/08/2018· I/A 3
- ExtinciónPublished 13/08/2018· Registered 06/08/2018· I/A 3
- NombramientosPublished 15/07/2011· Registered 06/07/2011· I/A 2
- ConstituciónPublished 04/07/2011· Registered 20/06/2011· I/A 1
- Declaración de unipersonalidadPublished 04/07/2011· Registered 20/06/2011· I/A 1
- NombramientosPublished 04/07/2011· Registered 20/06/2011· I/A 1
Changes
- 13/08/2018Disolución
- 13/08/2018Extinción
- 04/07/2011Declaración de unipersonalidad
UNISONO SOLUCIONES DE NEGOCIO SA
Capital · events
- 04/07/2011ConstituciónInitial 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)
- 13/08/2018#5009566Ceses/DimisionesDisoluciónExtinción
UNISONO BPO SL. Ceses/Dimisiones. Representan: GONZALEZ MUÑOZ VICTOR AGUSTIN. Adm. Unico: UNISONO SOLUCIONES DE NEGOCIO SA. Disolución. Fusion. Extinción. Datos registrales. T 28961 , F 20, S 8, H M 521512, I/A 3 ( 6.08.18).
- 15/07/2011#1303080Nombramientos
UNISONO BPO SL. Nombramientos. Apoderado: DE ANDRES NILSSON MARIA DOLORES. Datos registrales. T 28961 , F 19, S 8, H M 521512, I/A 2 ( 6.07.11).
- 04/07/2011#1285777ConstituciónDeclaración de unipersonalidadNombramientos
UNISONO BPO SL. Constitución. Comienzo de operaciones: 10.06.11. Objeto social: LA PRESTACION DE SERVICIOS DE EXTERNALIZACION O OUTSOURCING POR CUENTA DE TODO TIPO DE ENTIDADES, PERSONAS Y ORGANISMOS. Domicilio: C/ DOCTOR ZAMENHOF 22 (MADRID). Capita…
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 — Otras actividades de consultoría de gestión empresarial — are listed together.