UNOCIEN SA

Hoja M41341· NIF A78612934

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Moran Perez Antonio, Moran Perez Jose Luis, Moran Perez Purificacion, Moran Perez Maria De Los Angeles

Legal information

Legal information for UNOCIEN SA

NIF
Hoja registral
IRUS1000242297776
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2353 · Folio 68 · Hoja M41341
StatusVigente

Activity

UNOCIEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 May 2011 to 30 October 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 11
  2. ReeleccionesPublished 30/10/2024· Registered 23/10/2024· I/A 11
  3. ReeleccionesPublished 06/04/2021· Registered 26/03/2021· I/A 10
  4. ReeleccionesPublished 03/05/2016· Registered 25/04/2016· I/A 9
  5. ReeleccionesPublished 26/05/2011· Registered 16/05/2011· I/A 8

Timeline (BORME)

  1. 30/10/2024#8318828
    NombramientosReelecciones
    UNOCIEN SA. Nombramientos. Cons.Del.Sol: MORAN PEREZ PURIFICACION. Reelecciones. Presidente: MORAN PEREZ ANTONIO. Secretario: MORAN PEREZ JOSE LUIS. Consejero: MORAN PEREZ MARIA DE LOS ANGELES;MORAN PEREZ JOSE LUIS;MORAN PEREZ PURIFICACION;MORAN PERE…
  2. 06/04/2021#6341844
    Reelecciones
    UNOCIEN SA. Reelecciones. Presidente: MORAN PEREZ ANTONIO. Secretario: MORAN PEREZ JOSE LUIS. Consejero: MORAN PEREZ MARIA DE LOS ANGELES;MORAN PEREZ JOSE LUIS;MORAN PEREZ PURIFICACION;MORAN PEREZ ANTONIO. Cons.Del.Sol: MORAN PEREZ JOSE LUIS;MORAN PE…
  3. 03/05/2016#3838658
    Reelecciones
    UNOCIEN SA. Reelecciones. Presidente: MORAN PEREZ ANTONIO. Secretario: MORAN PEREZ JOSE LUIS. Consejero: MORAN PEREZ MARIA DE LOS ANGELES;MORAN PEREZ JOSE LUIS;MORAN PEREZ PURIFICACION;MORAN PEREZ ANTONIO. Cons.Del.Sol: MORAN PEREZ JOSE LUIS;MORAN PE…
  4. 26/05/2011#1230170
    Reelecciones
    UNOCIEN SA. Reelecciones. Presidente: MORAN PEREZ ANTONIO. Secretario: MORAN PEREZ JOSE LUIS. Consejero: MORAN PEREZ MARIA DE LOS ANGELES;MORAN PEREZ JOSE LUIS;MORAN PEREZ PURIFICACION;MORAN PEREZ ANTONIO. Cons.Del.Sol: MORAN PEREZ JOSE LUIS;MORAN PE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 153, 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 4101 — are listed together.

Prospect this sectorAll companies in this sector