UNJOAR, SOCIEDAD LIMITADA
Hoja VI16734· NIF B01517192
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 198 994,00 €
- Incorporation :
- 13/12/2013
- Director :
- Aranguiz Mingueza Jose Manuel
Legal information
Legal information for UNJOAR, SOCIEDAD LIMITADA
Activity
UNJOAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 13 December 2013. The Spanish commercial register has published 5 filings for this company, from 13 December 2013 to 24 March 2023, across 5 distinct types of filing. Its registered share capital is 198 994,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Asesoramiento técnico mantenimiento equipos industriales.
Directors and representatives
Directors
Current
- Aranguiz Mingueza Jose ManuelSince 03/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aranguiz Mingueza Jose Manuel100 %
Individual · ultimate beneficial owner · since 13/12/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/03/2023· Registered 02/03/2023· I/A 2
- Modificaciones estatutariasPublished 24/03/2023· Registered 02/03/2023· I/A 2
- ConstituciónPublished 13/12/2013· Registered 03/12/2013· I/A 1
- Declaración de unipersonalidadPublished 13/12/2013· Registered 03/12/2013· I/A 1
- NombramientosPublished 13/12/2013· Registered 03/12/2013· I/A 1
Changes
- 24/03/2023Modificaciones estatutarias
- 13/12/2013Declaración de unipersonalidad
ARANGUIZ MINGUEZA JOSE MANUEL
Capital · events
- 24/03/2023Ampliación de capitalResulting capital: 198 994,00 € (+195 994,00 €)
- 13/12/2013ConstituciónInitial 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)
- 24/03/2023#7451681Ampliación de capitalModificaciones estatutarias
UNJOAR, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 195.994,00 Euros. Resultante Suscrito: 198.994,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1547 , F 28, S 8, H VI 16734, I/A 2 … - 13/12/2013#2582992ConstituciónDeclaración de unipersonalidadNombramientos
UNJOAR, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.13. Objeto social: Asesoramiento técnico mantenimiento equipos industriales. Domicilio: C/ DONOSTIA, 27 2º B (VITORIA-GASTEIZ). Capital: 3.000,00 Euros. Declaración de unipersonal…
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 2013
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.