UNMEGA SL
Hoja B395515· NIF B65319089
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 200,00 €
- Incorporation :
- 07/06/2010
Legal information
Legal information for UNMEGA SL
Activity
UNMEGA SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). It was incorporated on 7 June 2010. The Spanish commercial register has published 12 filings for this company, from 7 June 2010 to 21 April 2016, across 5 distinct types of filing. Its registered share capital is 80 200,00 €. It appears in the register as “Baja”.
Corporate purpose
LA EXPLOTACION DE NEGOCIOS ASOCIADOS A LA INVERSION EN LICENCIAS DE FRANQUICIAS (INDIVIDUALES,MULTIPLES O MASTER),TANTO EN ESPAÑA COMO EN OTROS PAISES.
Directors and representatives
Directors
Former
- Javier MenaCeased on 27/02/2013Administrador Único
- Gabarain Astorqui Telmo RomanCeased on 13/04/2016Liquidador
Directors network map
Registered actos
Changes
- 21/04/2016Extinción
Capital · events
- 25/03/2013Ampliación de capitalResulting capital: 80 200,00 € (+60 200,00 €)
- 07/06/2010ConstituciónInitial capital: 20 000,00 €
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)
- 21/04/2016#3821777RevocacionesNombramientosExtinción
UNMEGA SL. Revocaciones. ADM.UNICO: GABARAIN ASTORQUI TELMO ROMAN. LIQUIDADOR: GABARAIN ASTORQUI TELMO ROMAN. Nombramientos. LIQUIDADOR: GABARAIN ASTORQUI TELMO ROMAN. Extinción. Datos registrales. T 41919 , F 89, S 8, H B 395515, I/A 7 (13.04.16).
- 25/03/2013#2192219Ampliación de capital
UNMEGA SL. Ampliación de capital. Capital: 60.200,00 Euros. Resultante Suscrito: 80.200,00 Euros. Datos registrales. T 41919 , F 88, S 8, H B 395515, I/A 6 (14.03.13).
- 06/03/2013#2162334RevocacionesNombramientos
UNMEGA SL. Revocaciones. ADM.UNICO: JAVIER MENA. Nombramientos. ADM.UNICO: GABARAIN ASTORQUI TELMO ROMAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON TELMO ROMAN GABARAIN ASTORQUI. Datos registrales. T 41919 , F 88,… - 14/06/2010#759901Nombramientos
UNMEGA SL. Nombramientos. APODERADO: GABARAIN ASTORQUI TELMO ROMAN. Datos registrales. T 41919 , F 87, S 8, H B 395515, I/A 4 (31.05.10).
- 14/06/2010#759900RevocacionesNombramientos
UNMEGA SL. Revocaciones. ADM.UNICO: GABARAIN ASTORQUI TELMO ROMAN. Nombramientos. ADM.UNICO: JAVIER MENA. Datos registrales. T 41919 , F 87, S 8, H B 395515, I/A 3 (31.05.10).
- 14/06/2010#759899Nombramientos
UNMEGA SL. Nombramientos. APODERADO: JAVIER MENA;GABARAIN BERISTAIN ELVIRA;BERISTAIN CUERDA MARIA ARANZAZU. Datos registrales. T 41919 , F 86, S 8, H B 395515, I/A 2 (31.05.10).
- 07/06/2010#749664ConstituciónNombramientos
UNMEGA SL. Constitución. Comienzo de operaciones: 14.04.10. Objeto social: LA EXPLOTACION DE NEGOCIOS ASOCIADOS A LA INVERSION EN LICENCIAS DE FRANQUICIAS (INDIVIDUALES,MULTIPLES O MASTER),TANTO EN ESPAÑA COMO EN OTROS PAISES. Domicilio: CL SANT VICE…
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 2010
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 — Barcelona — are listed together, with their address.