UNIQUE PAYMENT SOLUTIONS SL

Hoja M606746· NIF B87335568

VigenteMadrid
Registered address :
Activity :
Venta de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/08/2015
Director :
Ekhaguere Rita
Former name :
RESTAURANT BIG BEN'S SL

Legal information

Legal information for UNIQUE PAYMENT SOLUTIONS SL

NIF
Hoja registral
IRUS1000295038874
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/08/2015
LocalityFuenlabrada
Register referenceTomo 33705 · Folio 18 · Hoja M606746
Former names
RESTAURANT BIG BEN'S SL2015-08-13 → 2017-05-11
StatusVigente

Activity

UNIQUE PAYMENT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Venta de vehículos de motor” (CNAE 451). It was incorporated on 13 August 2015. The Spanish commercial register has published 5 filings for this company, from 13 August 2015 to 11 May 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

451 · Venta de vehículos de motor

Corporate purpose

Actividad Principal: El desarrollo de las actividades propias de los servicios recreativos y - de espectáculo de hostelería tales como: Bar, restaurante, taberna, bar de copas, discoteca, sala de fiesta, cafetería, café espectáculo. El comercio al por mayor, al por menor, importación, ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
UNIQUE PAYMENT SOLUTI…Ekhaguere RitaEkhaguere RitaBITCOMPLEX SLBITCOMPLEX SL

Cap table · shareholdings

  • Ekhaguere Rita100 %

    Individual · since 13/08/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
UNIQUE PAYMENT SOLUTI…Ekhaguere RitaEkhaguere RitaBITCOMPLEX SLBITCOMPLEX SL

Beneficial owner (UBO)

Ekhaguere Rita100 %

Individual · ultimate beneficial owner · since 13/08/2015

Beneficial owner network map

3 nodes Person Company
UNIQUE PAYMENT SOLUTI…Ekhaguere RitaEkhaguere RitaBITCOMPLEX SLBITCOMPLEX SL

Registered actos

  1. Cambio de denominación socialPublished 11/05/2017· Registered 04/05/2017· I/A 2
  2. Ampliacion del objeto socialPublished 11/05/2017· Registered 04/05/2017· I/A 2
  3. ConstituciónPublished 13/08/2015· Registered 06/08/2015· I/A 1
  4. Declaración de unipersonalidadPublished 13/08/2015· Registered 06/08/2015· I/A 1
  5. NombramientosPublished 13/08/2015· Registered 06/08/2015· I/A 1

Changes

  1. 11/05/2017Ampliación del objeto social

    Auxilio financiero: intermediación monetaria. Servicios financieros, excepto seguros y fondos, así como aquellas actividades reservadas por la legislación sectorial y Esi s y otras entidades especializadas. Otras actividades de consultoría de gestión empresarial. Eliminar del objeto social el desar.

  2. 13/08/2015Declaración de unipersonalidad

    EKHAGUERE RITA

Capital · events

  1. 13/08/2015Constitución
    Initial capital: 3 006,00 €

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. 11/05/2017#4370439

    Company name: RESTAURANT BIG BEN'S SL

    Cambio de denominación socialAmpliacion del objeto social
    RESTAURANT BIG BEN'S SL. Cambio de denominación social. UNIQUE PAYMENT SOLUTIONS SL. Ampliacion del objeto social. Auxilio financiero: intermediación monetaria. Servicios financieros, excepto seguros y fondos, así como aquellas actividades reservadas…
  2. 13/08/2015#3463377

    Company name: RESTAURANT BIG BEN'S SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RESTAURANT BIG BEN'S SL. Constitución. Comienzo de operaciones: 13.07.15. Objeto social: Actividad Principal: El desarrollo de las actividades propias de los servicios recreativos y - de espectáculo de hostelería tales como: Bar, restaurante, taberna…

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 2015

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/ CASTILLA LA VIEJA 1B 6º A (FUENLABRADA), Fuenlabrada, 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 — Venta de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector