UNITERRA IBERIA SL
Hoja M562691· NIF B86787777
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2013
Legal information
Legal information for UNITERRA IBERIA SL
Activity
UNITERRA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). It was incorporated on 31 July 2013. The Spanish commercial register has published 10 filings for this company, from 31 July 2013 to 2 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE BIENES Y MERCANCIAS, RELACIONADAS CON LA ACTIVIDAD AGRARIA, AGRICOLA O AGROPECUARIA...
Directors and representatives
Directors
Former
- Parma DanielCeased on 04/10/2017Administrador Único
- Diano CandidaCeased on 26/05/2021Liquidador
Authorised representatives
Former
- Parma SebastianCeased on 26/05/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/06/2021· Registered 26/05/2021· I/A 5
- NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 5
- DisoluciónPublished 02/06/2021· Registered 26/05/2021· I/A 5
- ExtinciónPublished 02/06/2021· Registered 26/05/2021· I/A 5
- Ceses/DimisionesPublished 11/10/2017· Registered 04/10/2017· I/A 4
- NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 4
- Cambio de domicilio socialPublished 06/07/2015· Registered 29/06/2015· I/A 3
- NombramientosPublished 09/09/2013· Registered 30/08/2013· I/A 2
- ConstituciónPublished 31/07/2013· Registered 24/07/2013· I/A 1
- NombramientosPublished 31/07/2013· Registered 24/07/2013· I/A 1
Changes
- 02/06/2021Disolución
- 02/06/2021Extinción
- 06/07/2015Cambio de domicilio social
C/ ALMERIA 122 BAJO A (ARROYOMOLINOS)
Capital · events
- 31/07/2013ConstituciónInitial 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)
- 02/06/2021#6452391Ceses/DimisionesNombramientosDisoluciónExtinción
UNITERRA IBERIA SL. Ceses/Dimisiones. Adm. Unico: DIANO CANDIDA. Nombramientos. Liquidador: DIANO CANDIDA. Disolución. Voluntaria. Extinción. Datos registrales. T 31259 , F 50, S 8, H M 562691, I/A 5 (26.05.21).
- 11/10/2017#4573436Ceses/DimisionesNombramientos
UNITERRA IBERIA SL. Ceses/Dimisiones. Adm. Unico: PARMA DANIEL. Nombramientos. Adm. Unico: DIANO CANDIDA. Datos registrales. T 31259 , F 49, S 8, H M 562691, I/A 4 ( 4.10.17).
- 06/07/2015#3401401Cambio de domicilio social
UNITERRA IBERIA SL. Cambio de domicilio social. C/ ALMERIA 122 BAJO A (ARROYOMOLINOS). Datos registrales. T 31259 , F 49, S 8, H M 562691, I/A 3 (29.06.15).
- 09/09/2013#2443393Nombramientos
UNITERRA IBERIA SL. Nombramientos. Apo.Sol.: PARMA SEBASTIAN;DIANO CANDIDA. Datos registrales. T 31259 , F 47, S 8, H M 562691, I/A 2 (30.08.13).
- 31/07/2013#2394383ConstituciónNombramientos
UNITERRA IBERIA SL. Constitución. Comienzo de operaciones: 23.07.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE BIENES Y MERCANCIAS, RELACIONADAS CON LA ACTIVIDAD AGRARIA, AGRICOLA O AGROPECUARIA... Domicilio: AVDA DE LA COMU…
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 2013
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 — Madrid — are listed together, with their address.