INAKIUNBER SL

Hoja M732702· NIF B02784411

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2021
Director :
Unzaga Bernal Ignacio

Legal information

Legal information for INAKIUNBER SL

NIF
Hoja registral
IRUS1000306940566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2021
LocalityMadrid
Register referenceTomo 41338 · Folio 4 · Hoja M732702
StatusVigente

Activity

INAKIUNBER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 January 2021. The Spanish commercial register has published 7 filings for this company, from 18 January 2021 to 19 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INAKIUNBER SLUnzaga Bernal IgnacioUnzaga Bernal IgnacioFIDES FORTUNA S.LFIDES FORTUNA S.LMONEY HOUND SLMONEY HOUND SLTYDUNBER SLTYDUNBER SLUNBER MOLINO SLUNBER MOLINO SLGALAXIDI PILOTO SLGALAXIDI PILOTO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INAKIUNBER SLUnzaga Bernal IgnacioUnzaga Bernal IgnacioMONEY HOUND SLMONEY HOUND SL

Beneficial owner (UBO)

Unzaga Bernal Ignacio100 %

Individual · ultimate beneficial owner · since 19/09/2022

Beneficial owner network map

3 nodes Person Company
INAKIUNBER SLUnzaga Bernal IgnacioUnzaga Bernal IgnacioMONEY HOUND SLMONEY HOUND SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/09/2022· Registered 12/09/2022· I/A 5
  2. NombramientosPublished 19/09/2022· Registered 12/09/2022· I/A 5
  3. Ceses/DimisionesPublished 08/07/2022· Registered 01/07/2022· I/A 4
  4. Cambio de domicilio socialPublished 02/08/2021· Registered 26/07/2021· I/A 3
  5. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 2
  6. ConstituciónPublished 18/01/2021· Registered 11/01/2021· I/A 1
  7. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 1

Changes

  1. 19/09/2022Declaración de unipersonalidad

    UNZAGA BERNAL IGNACIO

  2. 02/08/2021Cambio de domicilio social

    C/ BALBINA VALVERDE 17 - BAJO, LOCAL 2 (MADRID)

Capital · events

  1. 18/01/2021Constitución
    Initial 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)

  1. 19/09/2022#7163603
    Declaración de unipersonalidadNombramientos
    INAKIUNBER SL. Declaración de unipersonalidad. Socio único: UNZAGA BERNAL IGNACIO. Nombramientos. Adm. Unico: UNZAGA BERNAL IGNACIO. Datos registrales. T 41338 , F 4, S 8, H M 732702, I/A 5 (12.09.22).
  2. 08/07/2022#7065661
    Ceses/Dimisiones
    INAKIUNBER SL. Ceses/Dimisiones. Adm. Unico: DURAN BRAVO JOSE MARIA. Datos registrales. T 41338 , F 4, S 8, H M 732702, I/A 4 ( 1.07.22).
  3. 02/08/2021#6551257
    Cambio de domicilio social
    INAKIUNBER SL. Cambio de domicilio social. C/ BALBINA VALVERDE 17 - BAJO, LOCAL 2 (MADRID). Datos registrales. T 41338 , F 4, S 8, H M 732702, I/A 3 (26.07.21).
  4. 18/01/2021#6206624
    Nombramientos
    INAKIUNBER SL. Nombramientos. Apo.Sol.: UNZAGA BERNAL IGNACIO. Datos registrales. T 41338 , F 2, S 8, H M 732702, I/A 2 (11.01.21).
  5. 18/01/2021#6206623
    ConstituciónNombramientos
    INAKIUNBER SL. Constitución. Comienzo de operaciones: 11.11.20. Objeto social: intermediarios del comercio de productos diversos. Domicilio: PASEO DE LA HABANA 18 3 B (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DURAN BRAVO JOSE MARI…

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 2021

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/ BALBINA VALVERDE 17 - BAJO, LOCAL 2 (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector