UNITEX SPAIN SL

Hoja B411870· NIF B65580334

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2011
Director :
Jimenez Sanz Angeles

Legal information

Legal information for UNITEX SPAIN SL

NIF
Hoja registral
IRUS1000365299792
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2011
LocalityMontcada i Reixac
Phone
Register referenceTomo 42618 · Folio 19 · Hoja B411870
StatusVigente

Activity

UNITEX SPAIN SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 24 June 2011. The Spanish commercial register has published 13 filings for this company, from 24 June 2011 to 4 October 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

COMERCIO AL POR MAYOR DE METALES Y MINERALES METALICOS,TENENCIA,GESTION Y ADMINISTRACION DE PARTICIPACIONES EN FONDOS PROPIOS DE ENTIDADES,EXCEPTO RESERVADAS POR LEY DEL MERCADO DE VALORES.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 04/10/2016· Registered 26/09/2016· I/A 9
  2. NombramientosPublished 04/10/2016· Registered 26/09/2016· I/A 9
  3. NombramientosPublished 03/08/2015· Registered 24/07/2015· I/A 8
  4. Cambio de domicilio socialPublished 04/04/2014· Registered 27/03/2014· I/A 7
  5. NombramientosPublished 26/02/2014· Registered 14/02/2014· I/A 6
  6. RevocacionesPublished 26/02/2014· Registered 14/02/2014· I/A 5
  7. NombramientosPublished 26/02/2014· Registered 14/02/2014· I/A 5
  8. NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 4
  9. Cambio de domicilio socialPublished 13/12/2012· Registered 04/12/2012· I/A 3
  10. RevocacionesPublished 15/11/2011· Registered 03/11/2011· I/A 2
  11. NombramientosPublished 15/11/2011· Registered 03/11/2011· I/A 2
  12. ConstituciónPublished 24/06/2011· Registered 14/06/2011· I/A 1
  13. NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 1

Changes

  1. 04/04/2014Cambio de domicilio social

    CL CARGOL,8-12,POL.INDUSTRIAL COLL DE MONTCADA (MONTCADA I REIXAC)

  2. 13/12/2012Cambio de domicilio social

    CR BP-2151,KM.18 (SANT PERE DE RIUDEBITLLES)

Capital · events

  1. 24/06/2011Constitución
    Initial 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)

  1. 04/10/2016#4046879
    RevocacionesNombramientos
    UNITEX SPAIN SL. Revocaciones. ADM.UNICO: UNITEX HOLDING BV. REPR.143 RRM: FRANCOIS MARIE ALBERT PERON. Nombramientos. ADM.UNICO: JIMENEZ SANZ ANGELES. Datos registrales. T 42618 , F 19, S 8, H B 411870, I/A 9 (26.09.16).
  2. 03/08/2015#3446800
    Nombramientos
    UNITEX SPAIN SL. Nombramientos. APODERAD.SOL: JIMENEZ SANZ ANGELES. Datos registrales. T 42618 , F 18, S 8, H B 411870, I/A 8 (24.07.15).
  3. 04/04/2014#2751563
    Cambio de domicilio social
    UNITEX SPAIN SL. Cambio de domicilio social. CL CARGOL,8-12,POL.INDUSTRIAL COLL DE MONTCADA (MONTCADA I REIXAC). Datos registrales. T 42618 , F 18, S 8, H B 411870, I/A 7 (27.03.14).
  4. 26/02/2014#2689292
    Nombramientos
    UNITEX SPAIN SL. Nombramientos. APODERAD.SOL: JIMENEZ SANZ ANGELES. Datos registrales. T 42618 , F 17, S 8, H B 411870, I/A 6 (14.02.14).
  5. 26/02/2014#2689185
    RevocacionesNombramientos
    UNITEX SPAIN SL. Revocaciones. REPR.143 RRM: TORRES TOMAS JUAN. Nombramientos. REPR.143 RRM: FRANCOIS MARIE ALBERT PERON. Datos registrales. T 42618 , F 17, S 8, H B 411870, I/A 5 (14.02.14).
  6. 05/04/2013#2210533
    Nombramientos
    UNITEX SPAIN SL. Nombramientos. APODERADO: JIMENEZ SANZ ANGELES. Datos registrales. T 42618 , F 16, S 8, H B 411870, I/A 4 (27.03.13).
  7. 13/12/2012#2034662
    Cambio de domicilio social
    UNITEX SPAIN SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:UNITEX HOLDING BV. Cambio de domicilio social. CR BP-2151,KM.18 (SANT PERE DE RIUDEBITLLES). Datos registrales. T 42618 , F 16, S 8, H B 411870, I/A 3 ( 4.12.12).
  8. 15/11/2011#1455945
    RevocacionesNombramientos
    UNITEX SPAIN SL. Revocaciones. REPR.143 RRM: PEREZ RODRIGUEZ PERE. Nombramientos. REPR.143 RRM: TORRES TOMAS JUAN. Datos registrales. T 42618 , F 16, S 8, H B 411870, I/A 2 ( 3.11.11).
  9. 24/06/2011#1272922
    ConstituciónNombramientos
    UNITEX SPAIN SL. Constitución. Comienzo de operaciones: 25.05.11. Objeto social: COMERCIO AL POR MAYOR DE METALES Y MINERALES METALICOS,TENENCIA,GESTION Y ADMINISTRACION DE PARTICIPACIONES EN FONDOS PROPIOS DE ENTIDADES,EXCEPTO RESERVADAS POR LEY DEL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CARGOL, 8-12, POL.INDUSTRIAL COLL DE MONTCADA (MONTCADA I REIXAC), Montcada i Reixac, Barcelona

Prospect

Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector