UNITRADING S.A

Hoja B517249

VigenteBarcelona
Registered address :
Director :
Soren Borup Norgaard

Legal information

Legal information for UNITRADING S.A

NIF ·
Hoja registral
Register referenceTomo 46350 · Folio 141 · Hoja B517249
StatusVigente

Activity

UNITRADING S.A has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 12 April 2018 to 30 December 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Former

Directors network map

5 nodes Person Company
UNITRADING S.ASoren Borup NorgaardSoren Borup NorgaardFERNANDO PUCHE S.LFERNANDO PUCHE S.LEMS PX RETAIL (SPAIN) SLEMS PX RETAIL (SPAIN…FERNANDO PUCHE SLFERNANDO PUCHE SL

Registered actos

  1. NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 64
  2. NombramientosPublished 16/12/2020· Registered 07/12/2020· I/A 63
  3. RevocacionesPublished 04/09/2020· Registered 26/08/2020· I/A 62
  4. RevocacionesPublished 19/03/2020· Registered 11/03/2020· I/A 61
  5. NombramientosPublished 19/03/2020· Registered 11/03/2020· I/A 61
  6. RevocacionesPublished 11/12/2019· Registered 27/11/2019· I/A 60
  7. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 59
  8. RevocacionesPublished 07/03/2019· Registered 28/02/2019· I/A 58
  9. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 58
  10. Cambio de domicilio socialPublished 12/04/2018· Registered 04/04/2018· I/A 57

Timeline (BORME)

  1. 30/12/2020#6191572
    Nombramientos
    UNITRADING S.A. Nombramientos. APODERAD.SOL: HANDE ARI. Datos registrales. T 46350 , F 141, S 8, H B 517249, I/A 64 (21.12.20).
  2. 16/12/2020#6168388
    Nombramientos
    UNITRADING S.A. Nombramientos. APODERAD.SOL: LARS ERWIN LEIENDECKER. Datos registrales. T 46350 , F 140, S 8, H B 517249, I/A 63 ( 7.12.20).
  3. 04/09/2020#6023540
    Revocaciones
    UNITRADING S.A. Revocaciones. AUDIT.CUENT.: BAKER TILLY FMAC SLP. Datos registrales. T 46350 , F 140, S 8, H B 517249, I/A 62 (26.08.20).
  4. 19/03/2020#5850184
    RevocacionesNombramientos
    UNITRADING S.A. Revocaciones. APOD.SOL/MAN: PIERO TUMBAS DELDUM;OLE ANTON GULSVIK. Nombramientos. APODERAD.SOL: OLE ANTON GULSVIK. Datos registrales. T 46350 , F 138, S 8, H B 517249, I/A 61 (11.03.20).
  5. 11/12/2019#5695407
    Revocaciones
    UNITRADING S.A. Revocaciones. APODERAD.SOL: SUAREZ MELIAN SANTIAGO. APOD.SOL/MAN: FREDERICK PODONOWSKI;TRIAS DE BES JOSE MARIA. Datos registrales. T 43650 , F 138, S 8, H B 517249, I/A 60 (27.11.19).
  6. 07/03/2019#5295303
    Nombramientos
    UNITRADING S.A. Nombramientos. APODERAD.SOL: OLMOS PARES FRANCISCO JAVIER. Datos registrales. T 46350 , F 138, S 8, H B 517249, I/A 59 (28.02.19).
  7. 07/03/2019#5295301
    RevocacionesNombramientos
    UNITRADING S.A. Revocaciones. CONSEJERO: THEO EGON REICHERT;SOREN BORUP NORGGARD. PRESIDENTE: THEO EGON REICHERT. CONSEJERO: OLE ANTON GULSVIK. PRESIDENTE: OLE ANTON GULSVIK. CONSEJERO: PETER BORAS. SECR.NO CONS: OLMOS PARES JAVIER. Nombramientos. AD…
  8. 12/04/2018#4835506
    Cambio de domicilio social
    UNITRADING S.A. Cambio de domicilio social. CL PRIMER DE MAIG Num.21 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 46350 , F 137, S 8, H B 517249, I/A 57 ( 4.04.18).

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

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

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 PRIMER DE MAIG Num.21 (HOSPITALET DE LLOBREGAT (L'), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province