UNTIKESKEN GRUP SOCIEDAD LIMITADA
Hoja GI47337
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for UNTIKESKEN GRUP SOCIEDAD LIMITADA
Activity
UNTIKESKEN GRUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 30 September 2010 to 7 May 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Enric Kaldobi Hueto NoguerCeased on 06/08/2012Administrador Único
- Felix Hueto NoguerCeased on 14/09/2010Administrador Único
Authorised representatives
Former
- Yosu Miren Hueto NoguerCeased on 21/11/2011Apoderado
Directors network map
Registered actos
- ExtinciónPublished 07/05/2015· Registered 28/04/2015· I/A 8
- Ceses/DimisionesPublished 16/08/2012· Registered 06/08/2012· I/A 7
- DisoluciónPublished 16/08/2012· Registered 06/08/2012· I/A 7
- RevocacionesPublished 01/12/2011· Registered 21/11/2011· I/A 6
- NombramientosPublished 14/10/2011· Registered 03/10/2011· I/A 5
- Ceses/DimisionesPublished 14/10/2011· Registered 03/10/2011· I/A 4
- NombramientosPublished 14/10/2011· Registered 03/10/2011· I/A 4
- Cambio de domicilio socialPublished 02/12/2010· Registered 23/11/2010· I/A 3
- Ceses/DimisionesPublished 30/09/2010· Registered 14/09/2010· I/A 2
- NombramientosPublished 30/09/2010· Registered 14/09/2010· I/A 2
Timeline (BORME)
- 07/05/2015#3312454Extinción
UNTIKESKEN GRUP SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 331/2012. Fecha de resolución 17/07/2013. Archivo de las actuaciones (Art. 170 Ley 22/2003). Juzgado: num. 1 MERCANTIL GIRONA. Juez: HUGO NOVALES BILBAO. Resoluciones: Ar… - 16/08/2012#1861238
Company name: UNTIKESKEN GRUP SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesDisoluciónUNTIKESKEN GRUP SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ENRIC KALDOBI HUETO NOGUER. Situación concursal. Procedimiento concursal 331/2012. FIRME: Si, Fecha de resolución 22/06/2012. Auto de declaración de concurso. Voluntario.… - 01/12/2011#1485383Revocaciones
UNTIKESKEN GRUP SOCIEDAD LIMITADA. Revocaciones. Apoderado: YOSU MIREN HUETO NOGUER. Datos registrales. T 2694 , F 124, S 8, H GI 47337, I/A 6 (21.11.11).
- 14/10/2011#1411943Nombramientos
UNTIKESKEN GRUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: YOSU MIREN HUETO NOGUER. Datos registrales. T 2694 , F 124, S 8, H GI 47337, I/A 5 ( 3.10.11).
- 14/10/2011#1411942Ceses/DimisionesNombramientos
UNTIKESKEN GRUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: YOSU MIREN HUETO NOGUER. Nombramientos. Adm. Unico: ENRIC KALDOBI HUETO NOGUER. Datos registrales. T 2694 , F 124, S 8, H GI 47337, I/A 4 ( 3.10.11).
- 02/12/2010#972013Cambio de domicilio social
UNTIKESKEN GRUP SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PANISSARS 9 (CASTELLO D'EMPURIES). Datos registrales. T 2694 , F 123, S 8, H GI 47337, I/A 3 (23.11.10).
- 30/09/2010#892859Ceses/DimisionesNombramientos
UNTIKESKEN GRUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FELIX HUETO NOGUER. Nombramientos. Adm. Unico: YOSU MIREN HUETO NOGUER. Datos registrales. T 2694 , F 123, S 8, H GI 47337, I/A 2 (14.09.10).
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 — Girona — are listed together, with their address.