UNITEC COMUNICACION 360 SL

Hoja M324217· NIF B83570184

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Director :
Porcar Domenech Fernando Jose
Former name :
UNITEC GESTORA INMOBILIARIA SL

Legal information

Legal information for UNITEC COMUNICACION 360 SL

NIF
Hoja registral
IRUS1000270356761
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
LocalityMadrid
Phone
Register referenceTomo 18632 · Folio 62 · Hoja M324217
Former names
UNITEC GESTORA INMOBILIARIA SL2010-11-16 → 2012-05-18
StatusVigente

Activity

UNITEC COMUNICACION 360 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 November 2010 to 30 December 2013, across 3 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
UNITEC COMUNICACION 3…Porcar Domenech Fernando JosePorcar Domenech Fern…MADRID ELECTRONIC CONFERENCE SLMADRID ELECTRONIC CO…SAFESTAR SLSAFESTAR SLCORPORY CREATIVE THINKING SLCORPORY CREATIVE THI…CORPORY CREATIVE BARCELONA SLCORPORY CREATIVE BAR…

Registered actos

  1. Cambio de domicilio socialPublished 30/12/2013· Registered 19/12/2013· I/A 7
  2. Cambio de denominación socialPublished 18/05/2012· Registered 07/05/2012· I/A 6
  3. Cambio de domicilio socialPublished 18/05/2012· Registered 07/05/2012· I/A 6
  4. Ampliación de capitalPublished 16/11/2010· Registered 04/11/2010· I/A 5
  5. Cambio de domicilio socialPublished 16/11/2010· Registered 04/11/2010· I/A 5

Changes

  1. 30/12/2013Cambio de denominación social

    UNITEC GESTORA INMOBILIARIA SLUNITEC COMUNICACION 360 SL

  2. 30/12/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 72 - 2& PLANTA

  3. 18/05/2012Cambio de domicilio social

    PASEO DE LA CASTELLANA 98 - 6º IZQUIERDA (MADRID)

  4. 16/11/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA 72 - 2& PLANTA (MADRID)

Capital · events

  1. 16/11/2010Ampliación de capital
    Resulting capital: 300 000,00 € (+270 000,00 €)

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)

  1. 30/12/2013#2607140
    Cambio de domicilio social
    UNITEC COMUNICACION 360 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 72 - 2& PLANTA. (MADRID). Datos registrales. T 18632 , F 62, S 8, H M 324217, I/A 7 (19.12.13).
  2. 18/05/2012#1729019

    Company name: UNITEC GESTORA INMOBILIARIA SL

    Cambio de denominación socialCambio de domicilio social
    UNITEC GESTORA INMOBILIARIA SL. Cambio de denominación social. UNITEC COMUNICACION 360 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 98 - 6º IZQUIERDA (MADRID). Datos registrales. T 18632 , F 62, S 8, H M 324217, I/A 6 ( 7.05.12).
  3. 16/11/2010#946771

    Company name: UNITEC GESTORA INMOBILIARIA SL

    Ampliación de capitalCambio de domicilio social
    UNITEC GESTORA INMOBILIARIA SL. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Cambio de domicilio social. PASEO DE LA CASTELLANA 72 - 2& PLANTA (MADRID). Datos registrales. T 18632 , F 61, S 8, H M 324217, I

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 addressPASEO DE LA CASTELLANA 72 - 2& PLANTA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.