UNITREL SL
Hoja M59021· NIF B28703403
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for UNITREL SL
Activity
UNITREL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 September 2014 to 21 October 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Orellana Ares AngelCeased on 13/10/2015Administrador Solidario
- Rubio Gascon FelixCeased on 13/10/2015Administrador Solidario
- Villacorta Rujas JesusCeased on 13/10/2015Administrador Solidario
- Fuente Ambros Vicente De LaCeased on 13/10/2015Liquidador
Directors network map
Registered actos
Changes
- 21/10/2015Disolución
- 21/10/2015Extinción
- 16/09/2014Modificaciones estatutarias
Timeline (BORME)
- 21/10/2015#3547835Ceses/DimisionesNombramientosDisoluciónExtinción
UNITREL SL. Ceses/Dimisiones. Adm. Solid.: ORELLANA ARES ANGEL;FUENTE AMBROS VICENTE DE LA;RUBIO GASCON FELIX;VILLACORTA RUJAS JESUS. Nombramientos. Liquidador: FUENTE AMBROS VICENTE DE LA. Disolución. Voluntaria. Extinción. Datos registrales. T 2342… - 16/09/2014#2968875ReeleccionesModificaciones estatutarias
UNITREL SL. Reelecciones. Adm. Solid.: ORELLANA ARES ANGEL;FUENTE AMBROS VICENTE DE LA;RUBIO GASCON FELIX;VILLACORTA RUJAS JESUS. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 23425 , F 130, S…
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
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.