UNTHA IBERICA SA
Hoja SC4620
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Bernier Losa Manuel
- Former name :
- KOPREX SA
Legal information
Legal information for UNTHA IBERICA SA
Activity
UNTHA IBERICA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 27 August 2009 to 11 February 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Bernier Losa ManuelSince 11/08/2009Administrador Único
Directors network map
Cap table · shareholdings
- MOTO GARDEN SA100 %
Legal entity · since 11/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MOTO GARDEN SA100 %
Legal entity · since 11/02/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/02/2011· Registered 26/01/2011· I/A 10
- Modificaciones estatutariasPublished 11/02/2011· Registered 26/01/2011· I/A 10
- Cambio de denominación socialPublished 11/02/2011· Registered 26/01/2011· I/A 10
- ReeleccionesPublished 27/08/2009· Registered 11/08/2009· I/A 9
Timeline (BORME)
- 11/02/2011#1067138
Company name: KOPREX SA
Declaración de unipersonalidadModificaciones estatutariasCambio de denominación socialKOPREX SA(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MOTO GARDEN SA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º.- DENOMINACION.- La sociedad se denomina "UNTHA IBERICA, S.A.". Cambio de denomin… - 27/08/2009#363988
Company name: KOPREX SA
ReeleccionesKOPREX SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: BERNIER LOSA MANUEL. Datos registrales. T 60 , F 182, S 8, H SC 4620, I/A 9 (11.08.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.