UNANIMITAS GESTION SOCIEDAD LIMITADA
Hoja CS44487· NIF B16727497
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/08/2021
- Director :
- Rambla Molinos Jose Carlos
Legal information
Legal information for UNANIMITAS GESTION SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
6421
Corporate purpose
a) La compra, venta y alquiler de bienes inmuebles, y promoción de edificios, ejecución de obras públicas y privadas, en síntesis, la promoción inmobiliaria, b) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, participaciones sociales y cualesquiera otras participaciones, na.
Directors and representatives
Directors
Current
- Rambla Molinos Jose CarlosSince 16/08/2021Administrador Único
Directors network map
Cap table — shareholdings
- UNANIMITAS CINCO CAPITAL SOCIEDAD LIMITADA100 %
Legal entity · since 24/08/2021 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja CS28332 ↗ Exact
Current (6)
- RAMBLA MOLINOS JOSE CARLOS— Apoderado
- LOPEZ MATEU ELISA MARIA— Apoderado
- RAMBLA BATALLA ALEJANDRO JOSE— Consejero
- RAMBLA BATALLA NICOLAS— Consejero
- FUTURALIA DE ALQUILERES Y MATERIALES SL— Secretario
↳ Resolved via Spain (BORME) Hoja CS33839 ↗ Exact
Socio único : RAMBLA MOLINOS JOSE CARLOS
Current (1)
- RAMBLA MOLINOS JOSE CARLOS— Adm. Unico
Former (1)
- BATALLA REIGADA OTILIA DEL ROSARIO— Con.Delegado
Shareholders network map
Beneficial owner (UBO)
UNANIMITAS CINCO CAPITAL SOCIEDAD LIMITADA100 %
Legal entity — see the chain below · since 24/08/2021
↳ Resolved via Spain (BORME) Hoja CS28332 ↗ Exact
Current (6)
- RAMBLA MOLINOS JOSE CARLOS— Apoderado
- LOPEZ MATEU ELISA MARIA— Apoderado
- RAMBLA BATALLA ALEJANDRO JOSE— Consejero
- RAMBLA BATALLA NICOLAS— Consejero
- FUTURALIA DE ALQUILERES Y MATERIALES SL— Secretario
↳ Resolved via Spain (BORME) Hoja CS33839 ↗ Exact
Socio único : RAMBLA MOLINOS JOSE CARLOS
Current (1)
- RAMBLA MOLINOS JOSE CARLOS— Adm. Unico
Former (1)
- BATALLA REIGADA OTILIA DEL ROSARIO— Con.Delegado
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/08/2021· Registered 16/08/2021· I/A 1
- Declaración de unipersonalidadPublished 24/08/2021· Registered 16/08/2021· I/A 1
- NombramientosPublished 24/08/2021· Registered 16/08/2021· I/A 1
Capital — events
- 24/08/2021ConstituciónInitial capital: 3 000,00 €
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)
- 24/08/2021#6580529ConstituciónDeclaración de unipersonalidadNombramientos
UNANIMITAS GESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.07.21. Objeto social: a) La compra, venta y alquiler de bienes inmuebles, y promoción de edificios, ejecución de obras públicas y privadas, en síntesis, la promoción inmo…
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· Incorporated 2021
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.