• Company «Union Interiores SL»

  • Last update: March 24, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B58426529
Former name Union Interiores SA
Status Active
Province Barcelona
Address Cl Palau,8-10 (Mataro).
Share capital 10,614,630.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
AUDIT.INDIV. Fair Audit SLP 02/01/2020 Current
AUDIT.CUENT. Olsumat Audit SLP 10/01/2017 Current
ADM.UNICO Sans Domenech Santiago 22/10/2015 Current
AUDIT.CUENT. Roses Auditores Asociados SLP 09/05/2014 Current
AUDIT.CUENT. Bayo Serra Ramon 18/01/2011 Current
AUDITOR SUP. Activa Auditoria & Consultoria SLP 18/01/2011 Current
AUDITOR SUP. Perez Rodriguez Modesto 15/01/2010 Current
AUDIT.CUENT. Bayo Serra Ramon 15/01/2010 Current
AUDITOR SUP. Perez Rodriguez Modesto 13/01/2009 Current
AUDIT.CUENT. Bayo Serra Ramon 13/01/2009 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
ADM.UNICO Volumetric SL 24/12/2012 22/10/2015
REPR.143 RRM Sans Domenech Santiago 15/01/2010 22/10/2015
AUDIT.CUENT. Olsumat Audit SLP 17/01/2012 09/05/2014
AUDITOR SUP. Brossa Cros Miguel 17/01/2012 09/05/2014
ADM.UNICO Volumetric SL 15/01/2010 24/12/2012
ADM.UNICO Volumetric SL Unknown 15/01/2010
REPR.143 RRM Sans Domenech Santiago Unknown 15/01/2010

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Union Interiores SL.

24

Mar 2022

Modificaciones estatutarias


On date 24/03/2022, the company made the following statutory modifications:

ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.


Announcement 139593 of 2022
Registry data: T 41629 , F 215, S 8, H B 17101, I/A 51

02

Jan 2020

Nombramientos


On 02/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.INDIV. Fair Audit SLP

Announcement 9579 of 2020
Registry data: T 41629 , F 214, S 8, H B 17101, I/A 50

27

Nov 2019

Revocaciones


On 27/11/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Union Interiores SL
REPR.143 RRM Sans Domenech Pedro

Announcement 502943 of 2019
Registry data: T 43168 , F 55, S 8, H B 35082, I/A 49

04

May 2018

Nombramientos


On 04/05/2018 the following nombramientos were filed in Commercial Registry:


Announcement 201992 of 2018
Registry data: T 44546 , F 163, S 8, H B 459422, I/A 20

28

Feb 2018

Ceses/Dimisiones


On 28/02/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Union Interiores SL
Presidente Santiago Sans Domenech
Co.De.Ma.So Pedro Sans Domenech
Consejero Max Marco Riera
Co.De.Ma.So Max Marco Brugues
Consejero Joaquin Roca Roch
Consejero Inverem 1997 SL

Announcement 108058 of 2018
Registry data: T 3185 , F 92, S 8, H GI 7001, I/A 42

19

Feb 2018

Revocaciones


On 19/02/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Union Interiores SL
REPR.143 RRM Sans Domenech Santiago

Announcement 90161 of 2018
Registry data: T 41078 , F 145, S 8, H B 75580, I/A 63

10

Jan 2017

Nombramientos


On 10/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Olsumat Audit SLP

Announcement 25081 of 2017
Registry data: T 41629 , F 214, S 8, H B 17101, I/A 49

18

Jul 2016

Revocaciones


On 18/07/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Volumetric SL
CONSEJERO Union Interiores SL
REPR.143 RRM Sans Domenech Santiago
REPR.143 RRM Sans Domenech Roser
PRESIDENTE Rovira Pardo Cristian
CONSEJERO Edm Holding SA
REPR.143 RRM Diaz Morera Puig Sureda Eusebio
CONSEJERO Catalunyacaixa Capital SA
REPR.143 RRM Berenguera Risueño Gemma
SECR.NO CONS Alcantara Garcia Irazoqui Enrique

Announcement 307557 of 2016
Registry data: T 41268 , F 176, S 8, H B 217534, I/A 39

22

Oct 2015

Nombramientos


On 22/10/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Sans Domenech Santiago

Announcement 437587 of 2015
Registry data: T 41629 , F 214, S 8, H B 17101, I/A 48

22

Oct 2015

Revocaciones


On 22/10/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Volumetric SL
REPR.143 RRM Sans Domenech Santiago

Announcement 437587 of 2015
Registry data: T 41629 , F 214, S 8, H B 17101, I/A 48

09

May 2014

Nombramientos


On 09/05/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Roses Auditores Asociados SLP

Announcement 207114 of 2014
Registry data: T 41629 , F 213, S 8, H B 17101, I/A 47

09

May 2014

Revocaciones


On 09/05/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Olsumat Audit SLP
AUDITOR SUP. Brossa Cros Miguel

Announcement 207114 of 2014
Registry data: T 41629 , F 213, S 8, H B 17101, I/A 47

20

Jan 2014

Nombramientos


On 20/01/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Union Interiores SL
Consejero Santiago Sans Domenech
Consejero Pedro Sans Domenech
Consejero Max Marco Riera
Co.De.Ma.So Max Marco Brugues
Consejero Joaquin Roca Roch
Consejero Inverem 1997 SL

Announcement 38509 of 2014
Registry data: T 1458 , F 181, S 8, H GI 7001, I/A 38

20

Jan 2014

Ceses/Dimisiones


On 20/01/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Union Interiores SL
Consejero Santiago Sans Domenech
Cons.Del.Sol Pedro Sans Domenech
Cons.Del.Sol Max Marco Brugues
Consejero Lilian Marco Brugues
Consejero Joaquin Roca Roch
Consejero Inverem 1997 SL

Announcement 38509 of 2014
Registry data: T 1458 , F 181, S 8, H GI 7001, I/A 38

22

Oct 2013

Reelecciones


On 22/10/2013 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Union Interiores SL
Adm. Mancom. Inverem 1997 SL

Announcement 461993 of 2013
Registry data: T 1861 , F 199, S 8, H GI 31003, I/A 12

19

Mar 2013

Ampliación de capital


On date 19/03/2013, by means of the corresponding deed, the increase of €10,518,409.9 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 10931.61 % increase in capital, leaving a resulting share capital of €10,614,630.0.


Announcement 151489 of 2013
Registry data: T 41629 , F 213, S 8, H B 17101, I/A 46

24

Dec 2012

Nombramientos


On 24/12/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Volumetric SL

Announcement 5678 of 2013
Registry data: T 41629 , F 211, S 8, H B 17101, I/A 45

24

Dec 2012

Revocaciones


On 24/12/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Volumetric SL

Announcement 5678 of 2013
Registry data: T 41629 , F 211, S 8, H B 17101, I/A 45

24

Dec 2012

Legal form changed


On date 24/12/2012, the company is renamed to UNION INTERIORES SL


Announcement 5678 of 2013
Registry data: T 41629 , F 211, S 8, H B 17101, I/A 45

07

Jun 2012

Nombramientos


On 07/06/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Union Interiores SL
REPR.143 RRM Sans Domenech Pedro
SECR.NO CONS Sanfeliu Giro Gonzalo
CONSEJERO Giro Ribot Maria Rosa
CONSEJERO Giro Ribot Manuel
CONSEJERO Giro De La Iglesia Manuel
CONSEJERO Casanovas Bohigas Jorge
CONSEJERO Baron Oliva Joaquin

Announcement 257395 of 2012
Registry data: T 32269 , F 41, S 8, H B 35082, I/A 44

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.