CASA UNICAS SL

Hoja MA54543· NIF B92315332

Struck off · 12/09/2024Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CASA UNICAS SL

NIF
Hoja registral
IRUS1000027346871
Legal formSociedad Limitada (SL)
LocalityEstepona
Register referenceTomo 2990 · Folio 158 · Hoja MA54543
StatusLiquidada

Activity

CASA UNICAS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 6 October 2010 to 12 September 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
CASA UNICAS SLScherer BerndScherer BerndMODENA DE HAITI SLMODENA DE HAITI SLISTAN VALLEY AND LAKE RESORT SLISTAN VALLEY AND LAK…INVERSIONES ANGLO-IRLANDESAS SLINVERSIONES ANGLO-IR…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 12/09/2024) : Scherer Bernd

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 12/09/2024) : Scherer Bernd

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 12/09/2024· Registered 06/09/2024· I/A 11
  2. RevocacionesPublished 12/09/2024· Registered 06/09/2024· I/A 11
  3. NombramientosPublished 12/09/2024· Registered 06/09/2024· I/A 11
  4. DisoluciónPublished 12/09/2024· Registered 06/09/2024· I/A 11
  5. ExtinciónPublished 12/09/2024· Registered 06/09/2024· I/A 11
  6. Declaración de unipersonalidadPublished 01/02/2022· Registered 24/01/2022· I/A 10
  7. NombramientosPublished 29/11/2021· Registered 19/11/2021· I/A 9

Changes

  1. 12/09/2024Disolución
  2. 12/09/2024Extinción
  3. 12/09/2024Pérdida del carácter de unipersonalidad
  4. 01/02/2022Declaración de unipersonalidad

    SCHERER BERND

Timeline (BORME)

  1. 12/09/2024#8249827
    Pérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
    CASA UNICAS SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: PRITZL GERT ROLAND JURGEN;GRUBER ANGELIKA;SCHERER BERND. Revocaciones. Apoderado: SCHERER BERND;OLMEDO IBARRECHE MARIA LORETO. Nombramientos. Liquidador: SCHERER …
  2. 01/02/2022#6790113
    Declaración de unipersonalidad
    CASA UNICAS SL. Declaración de unipersonalidad. Socio único: SCHERER BERND. Datos registrales. T 2990, L 1903, F 158, S 8, H MA 54543, I/A 10 (24.01.22).
  3. 29/11/2021#6703066
    CASA UNICAS SL. Otros conceptos: Constancia del NIE del Administrador Solidario don Bernd Scherer que en la actualidad es el X1808130P. Datos registrales. T 2990, L 1903, F 157, S 8, H MA 54543, I/A 8 (19.11.21).
  4. 29/11/2021#6703065
    Nombramientos
    CASA UNICAS SL. Nombramientos. Apoderado: OLMEDO IBARRECHE MARIA LORETO. Datos registrales. T 2990, L 1903, F 158, S 8, H MA 54543, I/A 9 (19.11.21).
  5. 06/10/2010#899762
    CASA UNICAS SL. Crédito incobrable. Datos registrales. T 2990, L 1903, F 153, S 8, H MA 54543, I/A 1 A (27.09.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REAL 101 1º A, MÁLAGA, ESTEPONA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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