MURCIA UNSECURED LOANS SL

Hoja MU112629· NIF B70928809

VigenteMurcia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2024
Director :
Juan-Agustin Moya Fernandez

Legal information

Legal information for MURCIA UNSECURED LOANS SL

NIF
Hoja registral
IRUS1000407440052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2024
LocalityCeutí
Register referenceTomo 3678 · Folio 126 · Hoja MU112629
StatusVigente

Activity

MURCIA UNSECURED LOANS SL is a Sociedad Limitada (SL) with its registered office in Ceutí (Murcia). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 23 April 2024. The Spanish commercial register has published 7 filings for this company, from 23 April 2024 to 26 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia, siendo esta la actividad principal de la mercantil. Constituye el objeto social, además de la actividad principal: la construcción, instalaciones y mantenimiento. Comercio al por mayor y menor. Distribución comercial" Importación y exportación.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MURCIA UNSECURED LOAN…Juan-Agustin Moya FernandezJuan-Agustin Moya Fe…NUPRIFRIO SOLUTIONS SLNUPRIFRIO SOLUTIONS …JSM CAPITAL SOLUTIONS CONSULTING SLJSM CAPITAL SOLUTION…IMPLANTTA ASESORIA, CONSULTORIA Y FINANZAS, SOCIEDAD LIMITADAIMPLANTTA ASESORIA, …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MURCIA UNSECURED LOAN…Angel Diaz CercaAngel Diaz CercaBROKER ENJUDICIALIZACIONES SLBROKER ENJUDICIALIZA…MURCIANA DE TRANSPORTES IDMAR SOCIEDAD LIMITADAMURCIANA DE TRANSPOR…

Beneficial owner (UBO)

Angel Diaz Cerca100 %

Individual · ultimate beneficial owner · since 23/04/2024

Beneficial owner network map

4 nodes Person Company
MURCIA UNSECURED LOAN…Angel Diaz CercaAngel Diaz CercaBROKER ENJUDICIALIZACIONES SLBROKER ENJUDICIALIZA…MURCIANA DE TRANSPORTES IDMAR SOCIEDAD LIMITADAMURCIANA DE TRANSPOR…

Registered actos

  1. Ceses/DimisionesPublished 26/07/2024· Registered 19/07/2024· I/A 3
  2. NombramientosPublished 26/07/2024· Registered 19/07/2024· I/A 3
  3. Cambio de domicilio socialPublished 26/07/2024· Registered 19/07/2024· I/A 3
  4. ConstituciónPublished 23/04/2024· Registered 16/04/2024· I/A 1
  5. Declaración de unipersonalidadPublished 23/04/2024· Registered 16/04/2024· I/A 1
  6. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 1

Changes

  1. 26/07/2024Cambio de domicilio social

    C/ VALENCIA 16 - POLIGONO LOS TORRAOS (CEUTI)

  2. 23/04/2024Declaración de unipersonalidad

    ANGEL DIAZ CERCA

Capital · events

  1. 23/04/2024Constitución
    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. 26/07/2024#8186506
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MURCIA UNSECURED LOANS SL. Sociedad unipersonal. Cambio de identidad del socio único: DESPAGEST SL. Ceses/Dimisiones. Adm. Unico: ANGEL DIAZ CERCA. Nombramientos. Adm. Unico: JUAN-AGUSTIN MOYA FERNANDEZ. Cambio de domicilio social. C/ VALENCIA 16 - P…
  2. 23/04/2024#8049043
    ConstituciónDeclaración de unipersonalidadNombramientos
    MURCIA UNSECURED LOANS SL. Constitución. Comienzo de operaciones: 21.03.24. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia, siendo esta la actividad principal de la mercantil. Constituye el objeto social, además de la actividad …

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 2024

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/ VALENCIA 16 - POLIGONO LOS TORRAOS (CEUTI), Ceutí, Murcia
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector