CONSTRUCCIONES Y PROYECTOS UNCIBAY SL

Hoja MA71319· NIF B92540285

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Laachir Hanan

Legal information

Legal information for CONSTRUCCIONES Y PROYECTOS UNCIBAY SL

NIF
Hoja registral
IRUS1000031121326
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 3593 · Folio 3 · Hoja MA71319
StatusVigente

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

Former

Auditors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 03/01/2024· I/A 7
  2. NombramientosPublished 09/01/2024· Registered 03/01/2024· I/A 7
  3. Ceses/DimisionesPublished 03/01/2017· Registered 27/12/2016· I/A 6
  4. NombramientosPublished 01/07/2016· Registered 24/06/2016· I/A 6
  5. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 5
  6. Ceses/DimisionesPublished 20/03/2012· Registered 06/03/2012· I/A 4
  7. Ceses/DimisionesPublished 18/01/2011· Registered 03/01/2011· I/A 3
  8. NombramientosPublished 18/01/2011· Registered 03/01/2011· I/A 3
  9. Cambio de domicilio socialPublished 18/01/2011· Registered 03/01/2011· I/A 3

Changes

  1. 18/01/2011Cambio de domicilio social

    C/ RAMON FRANQUELO 10 BAJO (MALAGA)

Timeline (BORME)

  1. 09/01/2024#7867193
    Ceses/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).
  2. 03/01/2017#10494205
    Ceses/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
  3. 01/07/2016#3926145
    Nombramientos
    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).
  4. 02/04/2012#1668752
    Nombramientos
    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).
  5. 20/03/2012#1647440
    Ceses/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).
  6. 18/01/2011#1023272
    Ceses/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

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/ RAMON FRANQUELO 10 BAJO (MALAGA), 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 — Promoción inmobiliaria — are listed together.