IMAB UNIQUE HOMES S.L
Hoja B542679· NIF B67553461
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 000,00 €
- Incorporation :
- 05/12/2019
- Director :
- Josa Perez Pere
Legal information
Legal information for IMAB UNIQUE HOMES S.L
Activity
IMAB UNIQUE HOMES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 5 December 2019. The Spanish commercial register has published 5 filings for this company, from 16 December 2019 to 31 March 2023, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
ACTIVIDAD PRINCIPAL: 4121 / CONSTRUCCION DE EDIFICIOS RESIDENCIALES. OTRAS ACTIVIDADES: 4399 / OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA. 4110 / PROMOCION INMOBILIARIA. 4122 / CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES.
Directors and representatives
Directors
Current
- Josa Perez PereSince 09/12/2019Administrador Único
Authorised representatives
Current
- Aurell Ballesteros JosepSince 23/03/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 31/03/2023· Registered 23/03/2023· I/A 3
- Ampliación de capitalPublished 03/01/2023· Registered 27/12/2022· I/A 2
- Cambio de domicilio socialPublished 03/01/2023· Registered 27/12/2022· I/A 2
- ConstituciónPublished 16/12/2019· Registered 09/12/2019· I/A 1
- NombramientosPublished 16/12/2019· Registered 09/12/2019· I/A 1
Changes
- 03/01/2023Cambio de domicilio social
PS FRANCESC MORAGAS, 1-3 P.1 PTA.1 (TIANA)
Capital · events
- 03/01/2023Ampliación de capitalResulting capital: 4 000,00 € (+1 000,00 €)
- 16/12/2019ConstituciónInitial capital: 3 000,00 €
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)
- 31/03/2023#7466679Nombramientos
IMAB UNIQUE HOMES S.L. Nombramientos. APODERAD.SOL: AURELL BALLESTEROS JOSEP. Datos registrales. T 47146 , F 208, S 8, H B 542679, I/A 3 (23.03.23).
- 03/01/2023#10566167Ampliación de capitalCambio de domicilio social
IMAB UNIQUE HOMES S.L. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Cambio de domicilio social. PS FRANCESC MORAGAS, 1-3 P.1 PTA.1 (TIANA). Datos registrales. T 47146 , F 207, S 8, H B 542679, I/A 2 (27.12.22).
- 16/12/2019#5706292ConstituciónNombramientos
IMAB UNIQUE HOMES S.L. Constitución. Comienzo de operaciones: 5.12.19. Objeto social: ACTIVIDAD PRINCIPAL: 4121 / CONSTRUCCION DE EDIFICIOS RESIDENCIALES. OTRAS ACTIVIDADES: 4399 / OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA. 4110 / PROMOCION INM…
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 2019
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.