UNLEMO SOCIEDAD LIMITADA
Hoja BI51846· NIF B95519005
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Unzueta Aldecoa Iñigo
Legal information
Legal information for UNLEMO SOCIEDAD LIMITADA
Activity
UNLEMO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 26 May 2009 to 30 December 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Unzueta Aldecoa IñigoSince 31/05/2012Administrador Único
Former
- Martinez Moro Jose ManuelCeased on 31/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/06/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/06/2012· Registered 31/05/2012· I/A 3
- Ceses/DimisionesPublished 14/06/2012· Registered 31/05/2012· I/A 3
- NombramientosPublished 14/06/2012· Registered 31/05/2012· I/A 3
- Modificaciones estatutariasPublished 14/06/2012· Registered 31/05/2012· I/A 3
- Ceses/DimisionesPublished 26/05/2009· Registered 13/05/2009· I/A 2
Changes
- 14/06/2012Declaración de unipersonalidad
UNZUETA ALDECOA IÑIGO
- 14/06/2012Modificaciones estatutarias
Timeline (BORME)
- 30/12/2016#4181303
UNLEMO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4933 , F 5, S 8, H BI 51846, I/A 3 H ( 7.11.16).
- 14/06/2012#1770002Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
UNLEMO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: UNZUETA ALDECOA IÑIGO. Ceses/Dimisiones. Adm. Solid.: UNZUETA ALDECOA IÑIGO;MARTINEZ MORO JOSE MANUEL. Nombramientos. Adm. Unico: UNZUETA ALDECOA IÑIGO. Modificaciones estatutaria… - 26/05/2009#230735Ceses/Dimisiones
UNLEMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LECUE SARACHO MARIA EVA. Datos registrales. T 4933 , F 5, S 8, H BI 51846, I/A 2 (13.05.09).
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 — Bizkaia — are listed together, with their address.