UNITREPEN SOCIEDAD LIMITADA

Hoja AS33048· NIF B74149329

VigenteAsturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
TORRE PALMIAN SOCIEDAD LIMITADA

Legal information

Legal information for UNITREPEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000234232758
Legal formSociedad Limitada (SL)
Register referenceTomo 3392 · Folio 79 · Hoja AS33048
StatusVigente

Activity

UNITREPEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 6 February 2015 to 28 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
UNITREPEN SOCIEDAD LI…TORRE PALMIAN SOCIEDAD LIMITADATORRE PALMIAN SOCIED…HISPANO INDUSTRIAS SVELT SLHISPANO INDUSTRIAS S…ALTTAI IBERICA SOCIEDAD LIMITADAALTTAI IBERICA SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNITREPEN SOCIEDAD LI…TORRE PALMIAN SOCIEDAD LIMITADATORRE PALMIAN SOCIED…

Beneficial owner (UBO)

TORRE PALMIAN SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 08/03/2019

Beneficial owner network map

2 nodes Person Company
UNITREPEN SOCIEDAD LI…TORRE PALMIAN SOCIEDAD LIMITADATORRE PALMIAN SOCIED…

Registered actos

  1. NombramientosPublished 28/11/2024· Registered 20/11/2024· I/A 6
  2. Declaración de unipersonalidadPublished 08/03/2019· Registered 25/02/2019· I/A 5
  3. Ceses/DimisionesPublished 08/03/2019· Registered 25/02/2019· I/A 4
  4. NombramientosPublished 08/03/2019· Registered 25/02/2019· I/A 4
  5. Ceses/DimisionesPublished 31/01/2017· Registered 23/01/2017· I/A 3
  6. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 3
  7. Modificaciones estatutariasPublished 31/01/2017· Registered 23/01/2017· I/A 3
  8. Modificaciones estatutariasPublished 06/02/2015· Registered 28/01/2015· I/A 2
  9. Cambio de domicilio socialPublished 06/02/2015· Registered 28/01/2015· I/A 2

Changes

  1. 08/03/2019Declaración de unipersonalidad

    TORRE PALMIAN SOCIEDAD LIMITADA

  2. 31/01/2017Modificaciones estatutarias
  3. 06/02/2015Cambio de domicilio social

    C/ CELESTINO ALVAREZ, 21 6º E (OVIEDO)

  4. 06/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2024#8368569
    Nombramientos
    UNITREPEN SOCIEDAD LIMITADA. Nombramientos. Apoderado: URRABURU SAINZ-MAZA FRANCISCO JAVIER. Datos registrales. S 8 , H AS 33048, I/A 6 (20.11.24).
  2. 08/03/2019#5298602
    Declaración de unipersonalidad
    UNITREPEN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TORRE PALMIAN SOCIEDAD LIMITADA. Datos registrales. T 3392 , F 79, S 8, H AS 33048, I/A 5 (25.02.19).
  3. 08/03/2019#5298601
    Ceses/DimisionesNombramientos
    UNITREPEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URRABURU SAINZ-MAZA FRANCISCO JAVIER. Nombramientos. Adm. Unico: TORRE PALMIAN SOCIEDAD LIMITADA. Datos registrales. T 3392 , F 79, S 8, H AS 33048, I/A 4 (25.02.19).
  4. 31/01/2017#4221519
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNITREPEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ AMOR CARMEN VICTORIA. Nombramientos. Adm. Unico: URRABURU SAINZ-MAZA FRANCISCO JAVIER. Modificaciones estatutarias. ARTICULO 29º.- Para ser nombrado administrador no será necesario la…
  5. 06/02/2015#3180439
    Modificaciones estatutariasCambio de domicilio social
    UNITREPEN SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CELESTINO ALVAREZ, 21 6º E (OVIEDO). Datos registrales. T 3392 , F 78, S 8, H AS 33048, I/A 2 (28.01.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CELESTINO ALVAREZ, 21 6º E (OVIEDO), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector