EXCLUSIVAS UNIBIS SL
Hoja A139253· NIF B54773494
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 150,00 €
- Incorporation :
- 01/04/2014
- Director :
- Martin Gonzalez Santos
Legal information
Legal information for EXCLUSIVAS UNIBIS SL
Activity
EXCLUSIVAS UNIBIS SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). It was incorporated on 1 April 2014. The Spanish commercial register has published 7 filings for this company, from 1 April 2014 to 18 March 2020, across 6 distinct types of filing. Its registered share capital is 3 150,00 €.
Corporate purpose
Comercio al por menor y por mayor, alquiler y montaje de mobiliario en general, plataformas flotantes, parques acuáticos, muebles de terraza y del hogar, iluminación y decoración, productos del hogar, textil y similares. La celebración de eventos, promoción, organización y decoracioón de eventos, fi.
Directors and representatives
Directors
Current
- Martin Gonzalez SantosSince 25/03/2014Administrador Único
Former
- Mora Muñoz Luis EduardoCeased on 10/03/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/03/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/03/2020· Registered 10/03/2020· I/A 2
- Ceses/DimisionesPublished 18/03/2020· Registered 10/03/2020· I/A 2
- NombramientosPublished 18/03/2020· Registered 10/03/2020· I/A 2
- Ampliacion del objeto socialPublished 18/03/2020· Registered 10/03/2020· I/A 2
- Cambio de domicilio socialPublished 18/03/2020· Registered 10/03/2020· I/A 2
- ConstituciónPublished 01/04/2014· Registered 25/03/2014· I/A 1
- NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 1
Changes
- 18/03/2020Ampliación del objeto social
La actividad de portes, mudanzas y transporte de mercancías no peligrosas por carretera.
- 18/03/2020Cambio de domicilio social
AVDA CATEDRATICO SALA PEREZ 9 8 (SANT JOAN D'ALACANT)
- 18/03/2020Declaración de unipersonalidad
MARTIN GONZALEZ SANTOS
Capital · events
- 01/04/2014ConstituciónInitial capital: 3 150,00 €
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)
- 18/03/2020#5847943Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
EXCLUSIVAS UNIBIS SL. Declaración de unipersonalidad. Socio único: MARTIN GONZALEZ SANTOS. Ceses/Dimisiones. Adm. Solid.: MARTIN GONZALEZ SANTOS;MORA MUÑOZ LUIS EDUARDO. Nombramientos. Adm. Unico: MARTIN GONZALEZ SANTOS. Otros conceptos: Cambio del O… - 01/04/2014#2744169ConstituciónNombramientos
EXCLUSIVAS UNIBIS SL. Constitución. Comienzo de operaciones: 7.03.14. Objeto social: Comercio al por menor y por mayor, alquiler y montaje de mobiliario en general, plataformas flotantes, parques acuáticos, muebles de terraza y del hogar, iluminación…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.