UNO MODELS SL

Hoja B350582· NIF B64504566

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Director :
UNO MODELS ENTERPRISES SL

Legal information

Legal information for UNO MODELS SL

NIF
Hoja registral
IRUS1000359542784
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 39564 · Folio 40 · Hoja B350582
StatusVigente

Activity

UNO MODELS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 14 filings for this company, from 8 September 2009 to 28 September 2026, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
UNO MODELS SLUNO MODELS ENTERPRISES SLUNO MODELS ENTERPRIS…TIDE SERVICES 2013 SLTIDE SERVICES 2013 SLUNO ARTISTS REPRESENTS S.LUNO ARTISTS REPRESEN…UNO SOCIAL AND TALENTS REPRESENTS S.LUNO SOCIAL AND TALEN…DOS MODELS SLDOS MODELS SL

Registered actos

  1. RevocacionesPublished 28/09/2026· Registered 21/09/2026· I/A 13
  2. RevocacionesPublished 30/03/2026· Registered 23/03/2026· I/A 12
  3. NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 12
  4. Modificaciones estatutariasPublished 30/03/2026· Registered 23/03/2026· I/A 12
  5. Cambio de domicilio socialPublished 30/03/2026· Registered 23/03/2026· I/A 12
  6. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 11
  7. Otros conceptosPublished 20/10/2025· Registered 13/10/2025· I/A 10
  8. Reducción de capitalPublished 20/12/2024· Registered 12/12/2024· I/A 9
  9. NombramientosPublished 01/08/2024· Registered 25/07/2024· I/A 8
  10. RevocacionesPublished 01/08/2024· Registered 24/07/2024· I/A 7
  11. NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 7
  12. NombramientosPublished 09/02/2023· Registered 01/02/2023· I/A 6
  13. NombramientosPublished 16/07/2020· Registered 08/07/2020· I/A 5
  14. Cambio de domicilio socialPublished 08/09/2009· Registered 26/08/2009· I/A 4

Changes

  1. 30/03/2026Cambio de domicilio social

    CL ROGER DE LLURIA Num.119 P.1 PTA.1 (BARCELONA)

  2. 30/03/2026Modificaciones estatutarias
  3. 08/09/2009Cambio de domicilio social

    AV DEL MARQUES DE L'ARGENTERA Num.5 P.EN PTA.C (BARCELONA)

Capital · events

  1. 20/12/2024Reducción de capital
    Resulting 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)

  1. 28/09/2026#11236236
    Revocaciones
    UNO MODELS SL. Revocaciones. APODERAD.SOL: CORRAL MELLADO ANA MARIA. Datos registrales. S 8 , H B 350582, I/A 13 (21.09.26).
  2. 30/03/2026#9150663
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    UNO MODELS SL. Revocaciones. ADM.UNICO: MACIAS GOMEZ FRANCISCO JAVIER. Nombramientos. ADM.UNICO: UNO MODELS ENTERPRISES SL. REPR.143 RRM: MACIAS GOMEZ FRANCISCO JAVIER. Modificaciones estatutarias. ARTICULO 18. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMIN…
  3. 22/01/2026#9025817
    Nombramientos
    UNO MODELS SL. Nombramientos. AUDIT.CUENT.: AUDITSIS SL. Datos registrales. S 8 , H B 350582, I/A 11 (15.01.26).
  4. 20/10/2025#8872129
    Otros conceptos
    UNO MODELS SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO, LA SOCIEDAD UNO MODELS ENTERPRISES S.L. Datos registrales. S 8 , H B 350582, I/A 10 (13.10.25).
  5. 20/12/2024#8408352
    Reducción de capital
    UNO MODELS SL. Reducción de capital. Importe reducción: 20.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO DON FRANCISCO JAVIER MACIAS GOMEZ. Datos registrales. S 8 , H B 3505…
  6. 01/08/2024#8194715
    Nombramientos
    UNO MODELS SL. Nombramientos. APODERAD.SOL: VILLAR BERNI OLIVIA;CORRAL MELLADO ANA MARIA. Datos registrales. S 8 , H B 350582, I/A 8 (25.07.24).
  7. 01/08/2024#8194318
    RevocacionesNombramientos
    UNO MODELS SL. Revocaciones. ADM.SOLIDAR.: MICHEL EMILE YVES JOUNEAU;MACIAS GOMEZ FRANCISCO JAVIER. Nombramientos. ADM.UNICO: MACIAS GOMEZ FRANCISCO JAVIER. Datos registrales. S 8 , H B 350582, I/A 7 (24.07.24).
  8. 09/02/2023#7378304
    Nombramientos
    UNO MODELS SL. Nombramientos. AUDIT.CUENT.: AUDITSIS SL. Datos registrales. T 39564 , F 40, S 8, H B 350582, I/A 6 ( 1.02.23).
  9. 16/07/2020#5950364
    Nombramientos
    UNO MODELS SL. Nombramientos. AUDIT.CUENT.: AUDITSIS SL. Datos registrales. T 39564 , F 39, S 8, H B 350582, I/A 5 ( 8.07.20).
  10. 08/09/2009#375822
    Cambio de domicilio social
    UNO MODELS SL. Cambio de domicilio social. AV DEL MARQUES DE L'ARGENTERA Num.5 P.EN PTA.C (BARCELONA). Datos registrales. T 39564 , F 39, S 8, H B 350582, I/A 4 (26.08.09).

Official documents

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL ROGER DE LLURIA Num.119 P.1 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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