UNISTAND SERVICIOS SL

Hoja M407097· NIF B84689041

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 478 382,00 €
Director :
Perez De Olacoechea Brogeras Jose Maria
Former name :
EVENTS MANAGEMENT TEAM SL

Legal information

Legal information for UNISTAND SERVICIOS SL

NIF
Hoja registral
IRUS1000277417051
Legal formSociedad Limitada (SL)
Share capital4 478 382,00 €
Register referenceTomo 29574 · Folio 30 · Hoja M407097
Former names
EVENTS MANAGEMENT TEAM SL2012-02-23
StatusVigente

Activity

UNISTAND SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 23 February 2012 to 7 March 2012, across 7 distinct types of filing. Its registered share capital is 4 478 382,00 €.

Corporate purpose

El diseño y producción de maquetas, el diseño y fabricación de stands y todos los servicios relacionados con un centro de diseño y fabricación de maquetas que estarán aplicadas a la arquitectura, la ingeniería y la industria;.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
UNISTAND SERVICIOS SLPerez De Olacoechea Brogeras Jose MariaPerez De Olacoechea …FIRAVASS SLFIRAVASS SLMETROLAINER SLMETROLAINER SLTREDOSINVESTMENT SLTREDOSINVESTMENT SLKUGGAN MANAGEMENT SLKUGGAN MANAGEMENT SLTAKA INFORMATICA INNOVADORA SATAKA INFORMATICA INN…GHOTHA EVENTOS INNOVADORES SLGHOTHA EVENTOS INNOV…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MASSA-BARZANO SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de objeto socialPublished 07/03/2012· Registered 23/02/2012· I/A 7
  2. Ampliación de capitalPublished 27/02/2012· Registered 13/02/2012· I/A 6
  3. Ceses/DimisionesPublished 23/02/2012· Registered 13/02/2012· I/A 4
  4. NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 4
  5. Modificaciones estatutariasPublished 23/02/2012· Registered 13/02/2012· I/A 4
  6. Cambio de denominación socialPublished 23/02/2012· Registered 10/02/2012· I/A 3

Changes

  1. 07/03/2012Cambio de objeto social

    El diseño y producción de maquetas, el diseño y fabricación de stands y todos los servicios relacionados con un centro de diseño y fabricación de maquetas que estarán aplicadas a la arquitectura, la ingeniería y la industria;.

  2. 23/02/2012Cambio de denominación social

    EVENTS MANAGEMENT TEAM SL→UNISTAND SERVICIOS SL

  3. 23/02/2012Modificaciones estatutarias

Capital · events

  1. 27/02/2012Ampliación de capital
    Resulting capital: 4 478 382,00 € (+4 439 100,00 €)

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)

  1. 07/03/2012#1628477
    Cambio de objeto social
    UNISTAND SERVICIOS SL. Cambio de objeto social. El diseño y producción de maquetas, el diseño y fabricación de stands y todos los servicios relacionados con un centro de diseño y fabricación de maquetas que estarán aplicadas a la arquitectura, la ing…
  2. 27/02/2012#1611731
    Ampliación de capital
    UNISTAND SERVICIOS SL. Ampliación de capital. Capital: 4.439.100,00 Euros. Resultante Suscrito: 4.478.382,00 Euros. Datos registrales. T 22750 , F 161, S 8, H M 407097, I/A 6 (13.02.12).
  3. 23/02/2012#1607555
    Cambio de identidad del socio único
    UNISTAND SERVICIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: MASSA-BARZANO SA. Datos registrales. T 22750 , F 161, S 8, H M 407097, I/A 5 (13.02.12).
  4. 23/02/2012#1607554
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNISTAND SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ DE OLACOECHEA BROGERAS JAVIER;PEREZ DE OLACOECHEA BROGERAS JOSE MARIA. Nombramientos. Adm. Unico: PEREZ DE OLACOECHEA BROGERAS JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de A…
  5. 23/02/2012#1607553

    Company name: EVENTS MANAGEMENT TEAM SL

    Cambio de denominación social
    EVENTS MANAGEMENT TEAM SL. Cambio de denominación social. UNISTAND SERVICIOS SL. Datos registrales. T 22750 , F 160, S 8, H M 407097, I/A 3 (10.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RONDA DE VALDECARRIZO 43 - POLIGONO INDUSTRIAL TRES CANTOS, MADRID, TRES CANTOS
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 — Madrid — are listed together, with their address.

Prospect this province