UNOALCUADRADO SL

Hoja M562903· NIF B86745452

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
23/07/2013
Director :
Garcia Lopez-Hidalgo Pablo
Former name :
WE-R PARTNERS SL

Legal information

Legal information for UNOALCUADRADO SL

NIF
Hoja registral
IRUS1000290900027
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date23/07/2013
LocalityMadrid
Register referenceTomo 31271 · Folio 149 · Hoja M562903
Former names
WE-R PARTNERS SL2013-07-23 → 2021-07-27
StatusVigente

Activity

UNOALCUADRADO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 July 2013. The Spanish commercial register has published 13 filings for this company, from 23 July 2013 to 31 August 2021, across 7 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

9020

Corporate purpose

1.- La producción y realización de eventos y espectáculos tanto musicales como de cualquier otro tipo. 2.- Sonorizaciones e iluminaciones. 3.- Diseño y arrendamiento de sistemas y equipos de iluminación y sonido. 4.- La prestación de servicios de organización de eventos, congresos, seminarios,.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 31/08/2021· Registered 24/08/2021· I/A 7
  2. Ceses/DimisionesPublished 27/07/2021· Registered 20/07/2021· I/A 6
  3. NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 6
  4. Modificaciones estatutariasPublished 27/07/2021· Registered 20/07/2021· I/A 6
  5. Cambio de denominación socialPublished 27/07/2021· Registered 20/07/2021· I/A 6
  6. Cambio de domicilio socialPublished 07/06/2017· Registered 31/05/2017· I/A 5
  7. Ceses/DimisionesPublished 19/01/2017· Registered 12/01/2017· I/A 4
  8. Ceses/DimisionesPublished 18/01/2016· Registered 08/01/2016· I/A 3
  9. NombramientosPublished 18/01/2016· Registered 08/01/2016· I/A 3
  10. Ceses/DimisionesPublished 29/09/2014· Registered 22/09/2014· I/A 2
  11. NombramientosPublished 29/09/2014· Registered 22/09/2014· I/A 2
  12. ConstituciónPublished 23/07/2013· Registered 15/07/2013· I/A 1
  13. NombramientosPublished 23/07/2013· Registered 15/07/2013· I/A 1

Changes

  1. 31/08/2021Cambio de denominación social

    WE-R PARTNERS SL→UNOALCUADRADO SL

  2. 27/07/2021Modificaciones estatutarias
  3. 07/06/2017Cambio de domicilio social

    C/ AYALA 85 1º C (MADRID)

Capital · events

  1. 31/08/2021Ampliación de capital
    Resulting capital: 3 012,00 € (+2,00 €)
  2. 23/07/2013Constitución
    Initial capital: 3 010,00 €

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. 31/08/2021#6589079
    Ampliación de capital
    UNOALCUADRADO SL. Ampliación de capital. Capital: 2,00 Euros. Resultante Suscrito: 3.012,00 Euros. Datos registrales. T 31271 , F 149, S 8, H M 562903, I/A 7 (24.08.21).
  2. 27/07/2021#6543743

    Company name: WE-R PARTNERS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    WE-R PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA LOPEZ-HIDALGO PABLO;PEREZ GARRIDO ENRIQUE. Nombramientos. Adm. Unico: GARCIA LOPEZ-HIDALGO PABLO. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de deno…
  3. 07/06/2017#4408133

    Company name: WE-R PARTNERS SL

    Cambio de domicilio social
    WE-R PARTNERS SL. Cambio de domicilio social. C/ AYALA 85 1º C (MADRID). Datos registrales. T 31271 , F 149, S 8, H M 562903, I/A 5 (31.05.17).
  4. 19/01/2017#4201090

    Company name: WE-R PARTNERS SL

    Ceses/Dimisiones
    WE-R PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: SOLINIS VILLATE CARLOS. Datos registrales. T 31271 , F 148, S 8, H M 562903, I/A 4 (12.01.17).
  5. 18/01/2016#3666073

    Company name: WE-R PARTNERS SL

    Ceses/DimisionesNombramientos
    WE-R PARTNERS SL. Ceses/Dimisiones. Adm. Unico: GARCIA LOPEZ-HIDALGO PABLO. Nombramientos. Adm. Solid.: GARCIA LOPEZ-HIDALGO PABLO;PEREZ GARRIDO ENRIQUE;SOLINIS VILLATE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  6. 29/09/2014#2987146

    Company name: WE-R PARTNERS SL

    Ceses/DimisionesNombramientos
    WE-R PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA LOPEZ-HIDALGO PABLO;PEREZ GARRIDO ENRIQUE. Nombramientos. Adm. Unico: GARCIA LOPEZ-HIDALGO PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  7. 23/07/2013#2381793

    Company name: WE-R PARTNERS SL

    ConstituciónNombramientos
    WE-R PARTNERS SL. Constitución. Comienzo de operaciones: 20.06.13. Objeto social: 1.- La producción y realización de eventos y espectáculos tanto musicales como de cualquier otro tipo. 2.- Sonorizaciones e iluminaciones. 3.- Diseño y arrendamiento de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AYALA 85 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9020 — are listed together.

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