UNO CONSULTING CORPORATE SL
Hoja SC44913· NIF B25600099
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Graña Rodriguez Juan Manuel
Legal information
Legal information for UNO CONSULTING CORPORATE SL
Activity
UNO CONSULTING CORPORATE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Graña Rodriguez Juan ManuelSince 13/04/2010Administrador Único
Former
- Sole Llort IgnacioCeased on 13/04/2010Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Graña Rodriguez Juan Manuel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/05/2010· Registered 13/04/2010· I/A 1
- NombramientosPublished 04/05/2010· Registered 13/04/2010· I/A 1
- Modificaciones estatutariasPublished 04/05/2010· Registered 13/04/2010· I/A 1
- Cambio de domicilio socialPublished 04/05/2010· Registered 13/04/2010· I/A 1
Changes
- 04/05/2010Cambio de domicilio social
C/ RUA DE AMIO 114 - PARQUE EMPRESARIAL COSTA VELL (SANTIAGO DE COMPOSTELA)
- 04/05/2010Modificaciones estatutarias
Timeline (BORME)
- 04/05/2010#704521Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
UNO CONSULTING CORPORATE SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: GRAÑA RODRIGUEZ JUAN MANUEL. Ceses/Dimisiones. Adm. Mancom.: SOLE LLORT IGNACIO;GRAÑA RODRIGUEZ JUAN MANUEL. Nombramientos. Adm. Unic…
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.