UNITRANSFER MARKING SYSTEMS SL
Hoja B270214· NIF B63046486
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for UNITRANSFER MARKING SYSTEMS SL
Activity
UNITRANSFER MARKING SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Argentona (Barcelona, Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 13 filings for this company, from 25 May 2010 to 24 December 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Former
- Martos Arrebola RafaelCeased on 10/06/2024Administrador Único
- Patulle Milian XavierCeased on 12/01/2017Administrador
- Martos Castañe LourdesCeased on 17/12/2025Liquidador
Authorised representatives
Former
- Patulle Milian JavierCeased on 17/12/2025Apoderado Solidario
- Sacristan Tomas ManuelCeased on 17/12/2025Apoderado Solidario
- Sancho Miralves JuanCeased on 12/05/2017Apoderado
Directors network map
Registered actos
Changes
- 24/12/2025Extinción
- 23/01/2017Modificaciones estatutarias
- 11/11/2014Modificaciones estatutarias
Timeline (BORME)
- 24/12/2025#8990857RevocacionesNombramientosExtinción
UNITRANSFER MARKING SYSTEMS SL. Revocaciones. ADM.UNICO: MARTOS CASTAÑE LOURDES. LIQUIDADOR: MARTOS CASTAÑE LOURDES. Nombramientos. LIQUIDADOR: MARTOS CASTAÑE LOURDES. Extinción. Datos registrales. S 8 , H B 270214, I/A 10 (17.12.25).
- 19/06/2024#8130279RevocacionesNombramientos
UNITRANSFER MARKING SYSTEMS SL. Revocaciones. ADM.UNICO: MARTOS ARREBOLA RAFAEL. Nombramientos. ADM.UNICO: MARTOS CASTAÑE LOURDES. Datos registrales. S 8 , H B 270214, I/A 9 (10.06.24).
- 24/05/2017#4385568Revocaciones
UNITRANSFER MARKING SYSTEMS SL. Revocaciones. APODERADO: SANCHO MIRALVES JUAN;MARTOS ARREBOLA RAFAEL. Datos registrales. T 35508 , F 159, S 8, H B 270214, I/A 8 (12.05.17).
- 27/01/2017#4215377Nombramientos
UNITRANSFER MARKING SYSTEMS SL. Nombramientos. APODERAD.SOL: MARTOS CASTAÑE LOURDES;PATULLE MILIAN JAVIER;SACRISTAN TOMAS MANUEL. Datos registrales. T 35508 , F 158, S 8, H B 270214, I/A 7 (19.01.17).
- 23/01/2017#4204371RevocacionesNombramientosModificaciones estatutarias
UNITRANSFER MARKING SYSTEMS SL. Revocaciones. ADMINISTR.: PATULLE MILIAN XAVIER. Nombramientos. ADM.UNICO: MARTOS ARREBOLA RAFAEL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. … - 11/11/2014#3055143Modificaciones estatutarias
UNITRANSFER MARKING SYSTEMS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35508 , F 158, S 8, H B 270214, I/A 5 (30.10.14).
- 25/05/2010#733498Nombramientos
UNITRANSFER MARKING SYSTEMS SL. Nombramientos. APODERADO: SANCHO MIRALVES JUAN;MARTOS ARREBOLA RAFAEL. Datos registrales. T 35508 , F 157, S 8, H B 270214, I/A 4 (13.05.10).
- 25/05/2010#733497Revocaciones
UNITRANSFER MARKING SYSTEMS SL. Revocaciones. ADM.SOLIDAR.: MARTOS ARREBOLA RAFAEL. Datos registrales. T 35508 , F 157, S 8, H B 270214, I/A 3 (13.05.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.