UNITEC DEFENSA SL

Hoja C45966· NIF B70241179

Struck off · 20/07/2012A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/03/2010

Legal information

Legal information for UNITEC DEFENSA SL

NIF
Hoja registral
IRUS1000407599910
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/03/2010
Register referenceTomo 3375 · Folio 121 · Hoja C45966
StatusLiquidada

Activity

UNITEC DEFENSA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 1 March 2010. The Spanish commercial register has published 10 filings for this company, from 1 March 2010 to 20 July 2012, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Corporate purpose

SERVICIOS DE CONSULTORIA Y ASESORAMIENTO TECNICO. DISEÑO, DESARROLLO Y EXPLOTACION DE PROYECTOS DE INGENIERIA. PROMOCION, EXPLOTACION, ADMINISTRACIONDE EMPRESAS, MARCAS Y PATENTES. ACTIVIDADES DE INTERNET. DISEÑO, CONSTRUCCION Y EXPLOTACION DE PARQUES PRODUCTORES DE ENERGIA.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • UNITEC TECNICAS UNIDAS SL100 %

    Legal entity · since 01/03/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

UNITEC TECNICAS UNIDAS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 01/03/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/07/2012· Registered 10/07/2012· I/A 3
  2. NombramientosPublished 20/07/2012· Registered 10/07/2012· I/A 3
  3. DisoluciónPublished 20/07/2012· Registered 10/07/2012· I/A 3
  4. ExtinciónPublished 20/07/2012· Registered 10/07/2012· I/A 3
  5. Ceses/DimisionesPublished 18/03/2010· Registered 10/03/2010· I/A 2
  6. NombramientosPublished 18/03/2010· Registered 10/03/2010· I/A 2
  7. Modificaciones estatutariasPublished 18/03/2010· Registered 10/03/2010· I/A 2
  8. ConstituciónPublished 01/03/2010· Registered 19/02/2010· I/A 1
  9. Declaración de unipersonalidadPublished 01/03/2010· Registered 19/02/2010· I/A 1
  10. NombramientosPublished 01/03/2010· Registered 19/02/2010· I/A 1

Changes

  1. 20/07/2012Disolución
  2. 20/07/2012Extinción
  3. 18/03/2010Modificaciones estatutarias
  4. 01/03/2010Declaración de unipersonalidad

    UNITEC TECNICAS UNIDAS SL

Capital · events

  1. 01/03/2010Constitución
    Initial capital: 3 100,00 €

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. 20/07/2012#1825206
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNITEC DEFENSA SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: CRIADO SESELLE MANUEL. Consejero: CRIADO SESELLE MANUEL. Presidente: CRIADO SESELLE MANUEL. Consejero: CRIADO ROMERO MANUEL. Secretario: CRIADO ROMERO MANUEL. Consejero: PEREZ SAN VICENT…
  2. 18/03/2010#640201
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNITEC DEFENSA SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ SAN VICENTE JOSE MARIA. Nombramientos. Consejero: CRIADO SESELLE MANUEL. Presidente: CRIADO SESELLE MANUEL. Consejero: CRIADO ROMERO MANUEL…
  3. 01/03/2010#611427
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNITEC DEFENSA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 11.02.10. Objeto social: SERVICIOS DE CONSULTORIA Y ASESORAMIENTO TECNICO. DISEÑO, DESARROLLO Y EXPLOTACION DE PROYECTOS DE INGENIERIA. PROMOCION, EXPLOTACION, ADMINISTRACIONDE …

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 2010

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/ RAFAEL ALBERTI, 10 1º I (CORUÑA (A)), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province