UNOTECH SPAIN DIVISION S.L

Hoja B406941· NIF B65477739

VigenteBarcelona
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
15/03/2011
Directors :
Michael Heinrich Ludden, Thomas Heinrich Telscher
Former name :
FORBALA RECYCLING SL

Legal information

Legal information for UNOTECH SPAIN DIVISION S.L

NIF
Hoja registral
IRUS1000364889277
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date15/03/2011
LocalitySabadell
Register referenceTomo 42401 · Folio 145 · Hoja B406941
Former names
FORBALA RECYCLING SL2011-03-15 → 2020-02-04
StatusVigente

Activity

UNOTECH SPAIN DIVISION S.L is a Sociedades de responsabilidad limitada with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). It was incorporated on 15 March 2011. The Spanish commercial register has published 8 filings for this company, from 15 March 2011 to 12 February 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Corporate purpose

DISEÑO,FABRICACION,COMERCIALIZACION Y REPARACION DE MAQUINARIA INDUSTRIAL PARA EL MEDIO AMBIENTE,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
UNOTECH SPAIN DIVISIO…Michael Heinrich LuddenMichael Heinrich Lud…Thomas Heinrich TelscherThomas Heinrich Tels…

Registered actos

  1. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 5
  2. RevocacionesPublished 04/02/2020· Registered 27/01/2020· I/A 4
  3. NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 4
  4. Cambio de denominación socialPublished 04/02/2020· Registered 27/01/2020· I/A 4
  5. Cambio de domicilio socialPublished 13/05/2014· Registered 02/05/2014· I/A 3
  6. Cambio de domicilio socialPublished 16/02/2012· Registered 07/02/2012· I/A 2
  7. ConstituciónPublished 15/03/2011· Registered 03/03/2011· I/A 1
  8. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 1

Changes

  1. 12/02/2020Cambio de denominación social

    FORBALA RECYCLING SL→UNOTECH SPAIN DIVISION S.L

  2. 13/05/2014Cambio de domicilio social

    PZ GRANOLLERS Num.22 (SABADELL)

  3. 16/02/2012Cambio de domicilio social

    CL URALES Num.2 (SABADELL)

Capital · events

  1. 15/03/2011Constitución
    Initial capital: 3 100,00 €

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. 12/02/2020#5789992
    Nombramientos
    UNOTECH SPAIN DIVISION S.L. Nombramientos. APODERAD.SOL: TERRON COLLADO FRANCISCO JAVIER. Datos registrales. T 42401 , F 145, S 8, H B 406941, I/A 5 ( 5.02.20).
  2. 04/02/2020#5774732

    Company name: FORBALA RECYCLING SL

    RevocacionesNombramientosCambio de denominación social
    FORBALA RECYCLING SL. Revocaciones. ADM.UNICO: TERRON COLLADO FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: MICHAEL HEINRICH LUDDEN;THOMAS HEINRICH TELSCHER. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: UNOTECH GMBH. Cambio de denom…
  3. 13/05/2014#2800761

    Company name: FORBALA RECYCLING SL

    Cambio de domicilio social
    FORBALA RECYCLING SL. Cambio de domicilio social. PZ GRANOLLERS Num.22 (SABADELL). Datos registrales. T 42401 , F 144, S 8, H B 406941, I/A 3 ( 2.05.14).
  4. 16/02/2012#1595729

    Company name: FORBALA RECYCLING SL

    Cambio de domicilio social
    FORBALA RECYCLING SL. Cambio de domicilio social. CL URALES Num.2 (SABADELL). Datos registrales. T 42401 , F 144, S 8, H B 406941, I/A 2 ( 7.02.12).
  5. 15/03/2011#1120807

    Company name: FORBALA RECYCLING SL

    ConstituciónNombramientos
    FORBALA RECYCLING SL. Constitución. Comienzo de operaciones: 3.01.11. Objeto social: DISEÑO,FABRICACION,COMERCIALIZACION Y REPARACION DE MAQUINARIA INDUSTRIAL PARA EL MEDIO AMBIENTE,. Domicilio: CL WALTER BENJAMIN Num.8 P.BA PTA.B (SABADELL). Capital…

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 2011

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 addressPZ GRANOLLERS Num.22 (SABADELL), Sabadell, Barcelona
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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector