CONSTRUCCIONES Y PROYECTOS UNCIBAY SL
Hoja MA71319· NIF B92540285
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Laachir Hanan
Legal information
Legal information for CONSTRUCCIONES Y PROYECTOS UNCIBAY SL
Activity
CONSTRUCCIONES Y PROYECTOS UNCIBAY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 18 January 2011 to 9 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Laachir HananSince 03/01/2024Administrador Único
Former
- Gonzalez Avila JuanCeased on 03/01/2024Administrador Único
- Cuenca Ortiz CristinaCeased on 06/03/2012Administrador Único
- Ariza Ruiz SantiagoCeased on 03/01/2011Administrador Único
Auditors
Former
- FINANZAUDI SLPCeased on 27/12/2016Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2024· Registered 03/01/2024· I/A 7
- NombramientosPublished 09/01/2024· Registered 03/01/2024· I/A 7
- Ceses/DimisionesPublished 03/01/2017· Registered 27/12/2016· I/A 6
- NombramientosPublished 01/07/2016· Registered 24/06/2016· I/A 6
- NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 5
- Ceses/DimisionesPublished 20/03/2012· Registered 06/03/2012· I/A 4
- Ceses/DimisionesPublished 18/01/2011· Registered 03/01/2011· I/A 3
- NombramientosPublished 18/01/2011· Registered 03/01/2011· I/A 3
- Cambio de domicilio socialPublished 18/01/2011· Registered 03/01/2011· I/A 3
Changes
- 18/01/2011Cambio de domicilio social
C/ RAMON FRANQUELO 10 BAJO (MALAGA)
Timeline (BORME)
- 09/01/2024#7867193Ceses/DimisionesNombramientos
CONSTRUCCIONES Y PROYECTOS UNCIBAY SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ AVILA JUAN. Nombramientos. Adm. Unico: LAACHIR HANAN. Datos registrales. T 3593, L 2504, F 3, S 8, H MA 71319, I/A 7 ( 3.01.24).
- 03/01/2017#10494205Ceses/Dimisiones
CONSTRUCCIONES Y PROYECTOS UNCIBAY SL. Ceses/Dimisiones. Auditor: FINANZAUDI SLP. Datos registrales. T 3593, L 2504, F 3, S 8, H MA 71319, I/A 6 A (27.12.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-995… - 01/07/2016#3926145Nombramientos
CONSTRUCCIONES Y PROYECTOS UNCIBAY SL. Nombramientos. Auditor: FINANZAUDI SLP. Datos registrales. T 3593, L 2504, F 3, S 8, H MA 71319, I/A 6 (24.06.16).
- 02/04/2012#1668752Nombramientos
CONSTRUCCIONES Y PROYECTOS UNCIBAY SL. Nombramientos. Adm. Unico: GONZALEZ AVILA JUAN. Datos registrales. T 3593, L 2504, F 3, S 8, H MA 71319, I/A 5 (21.03.12).
- 20/03/2012#1647440Ceses/Dimisiones
CONSTRUCCIONES Y PROYECTOS UNCIBAY SL. Ceses/Dimisiones. Adm. Unico: CUENCA ORTIZ CRISTINA. Datos registrales. T 3593, L 2504, F 3, S 8, H MA 71319, I/A 4 ( 6.03.12).
- 18/01/2011#1023272Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUCCIONES Y PROYECTOS UNCIBAY SL. Ceses/Dimisiones. Adm. Unico: ARIZA RUIZ SANTIAGO. Nombramientos. Adm. Unico: CUENCA ORTIZ CRISTINA. Cambio de domicilio social. C/ RAMON FRANQUELO 10 BAJO (MALAGA). Datos registrales. T 3593, L 2504, F 3, S 8, …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.