WE ARE UNITED SL
Hoja A152947· NIF B98616204
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 716 000,00 €
Legal information
Legal information for WE ARE UNITED SL
Activity
WE ARE UNITED SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 10 filings for this company, from 3 January 2017 to 14 October 2019, across 7 distinct types of filing. Its registered share capital is 716 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Directors and representatives
Directors
Former
- THE MTNG GLOBAL EXPERIENCE SLCeased on 04/10/2019Administrador Único
- Burgos Cabrera Juan EmilioCeased on 23/12/2016Consejero
- Felipe Cabeza CarlosCeased on 23/12/2016Consejero
- Navarro Borgoñon SaraCeased on 23/12/2016Consejero
- Vela Marco RamonCeased on 23/12/2016Consejero
Authorised representatives
Former
- Ros Vidal SantiagoCeased on 04/10/2019Apoderado
- Pastor Mayor IgnacioCeased on 21/08/2018Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 14/06/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
THE MTNG GLOBAL EXPERIENCE SL100 %Vigente
Legal entity · since 14/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/10/2019· Registered 04/10/2019· I/A 7
- ExtinciónPublished 14/10/2019· Registered 04/10/2019· I/A 7
- RevocacionesPublished 29/08/2018· Registered 21/08/2018· I/A 6
- Declaración de unipersonalidadPublished 14/06/2017· Registered 06/06/2017· I/A 5
- NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 4
- NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 3
- Ceses/DimisionesPublished 03/01/2017· Registered 23/12/2016· I/A 2
- NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 2
- Ampliación de capitalPublished 03/01/2017· Registered 23/12/2016· I/A 2
- Cambio de domicilio socialPublished 03/01/2017· Registered 23/12/2016· I/A 2
Changes
- 14/10/2019Extinción
- 14/06/2017Declaración de unipersonalidad
THE MTNG GLOBAL EXPERIENCE SL
- 03/01/2017Cambio de domicilio social
C/ SEVERO OCHOA 36 (ELCHE)
Capital · events
- 03/01/2017Ampliación de capitalResulting capital: 716 000,00 € (+513 000,00 €)
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)
- 14/10/2019#5612870Ceses/DimisionesExtinción
WE ARE UNITED SL. Ceses/Dimisiones. Adm. Unico: THE MTNG GLOBAL EXPERIENCE SL. Extinción. Datos registrales. T 3997 , F 210, S 8, H A 152947, I/A 7 ( 4.10.19).
- 29/08/2018#5027277Revocaciones
WE ARE UNITED SL. Revocaciones. Apoderado: PASTOR MAYOR IGNACIO. Datos registrales. T 3997 , F 210, S 8, H A 152947, I/A 6 (21.08.18).
- 14/06/2017#4416039Declaración de unipersonalidad
WE ARE UNITED SL. Declaración de unipersonalidad. Socio único: THE MTNG GLOBAL EXPERIENCE SL. Datos registrales. T 3997 , F 209, S 8, H A 152947, I/A 5 ( 6.06.17).
- 09/05/2017#4363781Nombramientos
WE ARE UNITED SL. Nombramientos. Apoderado: PASTOR MAYOR IGNACIO. Datos registrales. T 3997 , F 209, S 8, H A 152947, I/A 4 (28.04.17).
- 05/05/2017#4359427Nombramientos
WE ARE UNITED SL. Nombramientos. Apoderado: ROS VIDAL SANTIAGO. Datos registrales. T 3997 , F 209, S 8, H A 152947, I/A 3 (26.04.17).
- 03/01/2017#10492923Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
WE ARE UNITED SL. Ceses/Dimisiones. Consejero: VELA MARCO RAMON. Secretario: VELA MARCO RAMON. Consejero: PASTOR MAYOR IGNACIO;NAVARRO BORGOÑON SARA;BURGOS CABRERA JUAN EMILIO;FELIPE CABEZA CARLOS. Presidente: PASTOR MAYOR IGNACIO. Nombramientos. Adm…
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
Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.