UNITY INFINITY HOLDINGS SL

Hoja MA180710· NIF B70816889

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
423 006,00 €
Incorporation :
08/04/2024
Director :
Alkantari Meriem Alarabi A

Legal information

Legal information for UNITY INFINITY HOLDINGS SL

NIF
Hoja registral
IRUS1000385226667
Legal formSociedad Limitada (SL)
Share capital423 006,00 €
Incorporation date08/04/2024
LocalityMarbella
Register referenceTomo 6481 · Folio 79 · Hoja MA180710
StatusVigente

Activity

UNITY INFINITY HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 April 2024. The Spanish commercial register has published 5 filings for this company, from 8 April 2024 to 5 August 2024, across 4 distinct types of filing. Its registered share capital is 423 006,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada bajo la letra A: A) Actividades de las sociedades holding. CNAE 64.20. Actividades de las sociedades holding. OTRAS ACTIVIDADES: 1. La administración, disfrute, dirección y gestión de acciones,.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 05/08/2024· Registered 25/07/2024· I/A 3
  2. Ceses/DimisionesPublished 03/07/2024· Registered 26/06/2024· I/A 2
  3. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 2
  4. ConstituciónPublished 08/04/2024· Registered 27/03/2024· I/A 1
  5. NombramientosPublished 08/04/2024· Registered 27/03/2024· I/A 1

Capital · events

  1. 05/08/2024Ampliación de capital
    Resulting capital: 423 006,00 € (+403 006,00 €)
  2. 08/04/2024Constitución
    Initial capital: 20 000,00 €

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)

  1. 05/08/2024#8200533
    Ampliación de capital
    UNITY INFINITY HOLDINGS SL. Ampliación de capital. Capital: 403.006,00 Euros. Resultante Suscrito: 423.006,00 Euros. Datos registrales. S 8 , H MA180710, I/A 3 (25.07.24).
  2. 03/07/2024#8153650
    Ceses/DimisionesNombramientos
    UNITY INFINITY HOLDINGS SL. Ceses/Dimisiones. Adm. Solid.: ARAB ABDULLAH NAHAD A;ALKANTARI MERIEM ALARABI A. Nombramientos. Adm. Unico: ALKANTARI MERIEM ALARABI A. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 08/04/2024#8022482
    ConstituciónNombramientos
    UNITY INFINITY HOLDINGS SL. Constitución. Comienzo de operaciones: 26.02.24. Objeto social: Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada bajo la letra A: A) Actividades de las sociedades ho…

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 2024

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 addressC/ LAS ADELFAS S/N - URBANIZACION MEDINA DE BANUS, (MARBELLA), Marbella, Málaga
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 — Actividades de las sociedades holding — are listed together.

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