Unico and Cool S.L.
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Directors and officers
- Attorney · since 23/12/2011Barroso Perales Jose
- Attorney · since 23/12/2011Alcazar Barranco Daniel
- Attorney · since 23/12/2011Piñas Calderon Rosa
- Liquidator · since 21/12/2015Novela Lopez Ocaña Jose Ramon
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Unico and Cool S.L.
Unico and Cool S.L. is a company based in Madrid. By its corporate purpose, its activity matches CNAE 4771 (Comercio al por menor de prendas de vestir en establecimientos especializados). The BORME lists 4 current officers. We don't have its phone or email yet.
Corporate purpose
Comercializacion y venta por internet de articulos y productos de regalo, articulos electronicos, calzado, bolsos, prendas de vestir, telas y pieles.
Source: Official Gazette of the Commercial Registry (BORME).
Reports on Unico and Cool S.L.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
22 entries published since 23/12/2011 · latest on 21/12/2015 · 0 in the last 24 months.
- 21/12/2015Removals and resignations
Board member: Alcazar Barranco Daniel · Board member: Novela Lopez Ocaña Jose Ramon · Board member: Muñiz Morell Manuel · Chair: Alcazar Barranco Daniel · Managing director: Alcazar Barranco Daniel · Board member: Alcazar Barranco Miguel · Secretary: Lejarraga Vera Alejandro
- 21/12/2015Appointments
Liquidator: Novela Lopez Ocaña Jose Ramon
- 21/12/2015Capital increase
Resulting capital: €188,800
- 21/12/2015Dissolution
Voluntaria
- 04/09/2013Capital reduction
Resulting capital: €1,800
- 04/09/2013Capital increase
Resulting capital: €113,800
- 05/09/2012Change of registered address
Avda. General Peron, Numero 22, 3º--B (Madrid)
- 15/02/2012Appointments
Board member: Alcazar Barranco Miguel
- 23/12/2011Change of corporate purpose
Comercializacion y venta por internet de articulos y productos de regalo, articulos electronicos, calzado, bolsos, prendas de vestir, telas y pieles
- 23/12/2011Removals and resignations
Representan: Gomez Melendez Antonio
- 23/12/2011Appointments cancelled ex officio
Joint director: Alcazar Barranco Daniel · Joint director: Rastemburg Corporation Sa
- 23/12/2011Appointments
Board member: Barroso Perales Jose Ramon · Board member: Silva Navarrete Monica Luisa · Board member: Alcazar Barranco Daniel · Board member: Novela Lopez Ocaña Jose Ramon · Board member: Muñiz Morell Manuel · Chair: Barroso Perales Jose Ramon · Secretary: Alcoz Coll Gonzalo · Attorney: Gijon Sanchez Maria · Attorney: Barroso Perales Jose · Attorney: Alcazar Barranco Daniel
See the 10 earlier entries
- 23/12/2011Capital increase
Resulting capital: €60,000
- 23/12/2011Amendments to the articles
Se modifican los articulos 1, 2, 4, 19, 20, 21, 22 y 27 de los estatutos, relativos a la denominacion, objeto, domicilio, organo de administracion, duracion cargos y retribucion..cambio del organo de administración: Administradores mancomunados a consejo de administración
- 23/12/2011Change of name
Nico Music Fashion S.L. → Unico and Cool S.L.
- 23/12/2011Change of registered address
Paseo de los Cerezos 3 (Madrid)
- 23/12/2011Removals and resignations
Board member: Barroso Perales Jose Ramon · Board member: Silva Navarrete Monica Luisa · Chair: Barroso Perales Jose Ramon · Secretary: Alcoz Coll Gonzalo
- 23/12/2011Revocations
Attorney: Gijon Sanchez Maria
- 23/12/2011Appointments
Chair: Alcazar Barranco Daniel · Managing director: Alcazar Barranco Daniel · Secretary: Lejarraga Vera Alejandro
- 23/12/2011Amendments to the articles
Se modifican los articulos 4º, 22º y 27º de los estatutos, relativos al domicilio, composicion del consejo de administracion y retribucion
- 23/12/2011Change of registered address
C/ Juan Ramon Jimenez 9 1º B (Madrid)
- 23/12/2011Appointments
Attorney: Piñas Calderon Rosa · Attorney: Alcazar Barranco Daniel
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- CNAE (estimated)
- 4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
- Province
- Madrid
- Registered address
- Avda. General Peron, Numero 22, 3º--B (Madrid)
- Share capital
- €188,800
- Status (BORME)
- Dissolved
- Former names
- Nico Music Fashion S.L.
- Data from
- 2011-12-23
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