UNYCOX 2004 SL

Hoja S14933· NIF B39572243

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marcote Calvo Ricardo, Cobo Gomez Juan Carlos, Cobo Gomez Javier Genaro, Feijoo Diaz Marta Elena

Legal information

Legal information for UNYCOX 2004 SL

NIF
Hoja registral
IRUS1000122904130
Legal formSociedad Limitada (SL)
LocalitySantander
Phone
Register referenceTomo 1261 · Folio 190 · Hoja S14933
StatusVigente

Activity

UNYCOX 2004 SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 9 filings for this company, from 11 July 2014 to 14 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
UNYCOX 2004 SLCobo Gomez Javier GenaroCobo Gomez Javier Ge…Cobo Gomez Juan CarlosCobo Gomez Juan Carl…Feijoo Diaz Marta ElenaFeijoo Diaz Marta El…Marcote Calvo RicardoMarcote Calvo RicardoMARCOSEGUR SOCIEDAD LIMITADAMARCOSEGUR SOCIEDAD …TANATORIO EL ALISAL SLTANATORIO EL ALISAL …INCAMAR 2000, SOCIEDAD LIMITADAINCAMAR 2000, SOCIED…SERRALLO ASSESSORS GABINET JURIDIC SOCIEDAD LIMITADASERRALLO ASSESSORS G…EL MONYO DE LA PEIXATERIA, SOCIEDAD LIMITADAEL MONYO DE LA PEIXA…IURE EST, SOCIEDAD LIMITADAIURE EST, SOCIEDAD L…UNYMARCO QUIMICA INDUSTRIAL, SOCIEDAD LIMITADAUNYMARCO QUIMICA IND…MARCOSALUD SLMARCOSALUD SLROMAMI 62, SOCIEDAD LIMITADAROMAMI 62, SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 14/06/2024· Registered 07/06/2024· I/A 10
  2. NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 10
  3. Ceses/DimisionesPublished 26/01/2024· Registered 15/01/2024· I/A 9
  4. Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 8
  5. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 8
  6. Cambio de domicilio socialPublished 25/11/2021· Registered 18/11/2021· I/A 8
  7. Cambio de domicilio socialPublished 24/09/2020· Registered 14/09/2020· I/A 7
  8. NombramientosPublished 11/07/2014· Registered 03/07/2014· I/A 6
  9. RevocacionesPublished 11/07/2014· Registered 03/07/2014· I/A 5

Changes

  1. 25/11/2021Cambio de domicilio social

    POLIG INDUSTRIAL MERCASANTANDER CALLE JOAQUIN SALA (SANTANDER)

  2. 24/09/2020Cambio de domicilio social

    POLIG INDUSTRIAL DE HERAS, NAVE 292 - HERAS (MEDIO CUDEYO)

Timeline (BORME)

  1. 14/06/2024#8126057
    Ceses/DimisionesNombramientos
    UNYCOX 2004 SL. Ceses/Dimisiones. Con.Delegado: COBO GOMEZ JAVIER GENARO. Nombramientos. Consejero: FEIJOO DIAZ MARTA ELENA. Secretario: FEIJOO DIAZ MARTA ELENA. Vicesecret.: COBO GOMEZ JAVIER GENARO. Con.Delegado: COBO GOMEZ JAVIER GENARO. Datos reg…
  2. 26/01/2024#7900540
    Ceses/Dimisiones
    UNYCOX 2004 SL. Ceses/Dimisiones. Consejero: MARCOTE ROIG MIGUEL ANGEL. Secretario: MARCOTE ROIG MIGUEL ANGEL. Datos registrales. T 1261 , F 190, S 8, H S 14933, I/A 9 (15.01.24).
  3. 25/11/2021#6699381
    Ceses/DimisionesNombramientosCambio de domicilio social
    UNYCOX 2004 SL. Ceses/Dimisiones. Adm. Solid.: MARCOTE ROIG MIGUEL ANGEL;COBO GOMEZ JAVIER GENARO. Nombramientos. Consejero: MARCOTE CALVO RICARDO. Presidente: MARCOTE CALVO RICARDO. Consejero: COBO GOMEZ JUAN CARLOS. Vicepresid.: COBO GOMEZ JUAN CAR…
  4. 24/09/2020#6047535
    Cambio de domicilio social
    UNYCOX 2004 SL. Cambio de domicilio social. POLIG INDUSTRIAL DE HERAS, NAVE 292 - HERAS (MEDIO CUDEYO). Datos registrales. T 809 , F 190, S 8, H S 14933, I/A 7 (14.09.20).
  5. 11/07/2014#2889392
    Nombramientos
    UNYCOX 2004 SL. Nombramientos. Apoderado: COBO GOMEZ JUAN CARLOS. Datos registrales. T 809 , F 188, S 8, H S 14933, I/A 6 ( 3.07.14).
  6. 11/07/2014#2889391
    Revocaciones
    UNYCOX 2004 SL. Revocaciones. Apoderado: CANALES TERAN ANA. Datos registrales. T 809 , F 188, S 8, H S 14933, I/A 5 ( 3.07.14).

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 addressPOLIG INDUSTRIAL MERCASANTANDER CALLE JOAQUIN SALA (SANTANDER), Santander, Cantabria
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 4685 — are listed together.

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