ULNICA SON S SL

Hoja MA135945· NIF B93501500

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2016
Director :
Samuelsen Bjarne Gjerstrom

Legal information

Legal information for ULNICA SON S SL

NIF
Hoja registral
IRUS1000045382154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2016
LocalityMarbella
Register referenceTomo 5732 · Folio 132 · Hoja MA135945
StatusVigente

Activity

ULNICA SON S SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 September 2016. The Spanish commercial register has published 9 filings for this company, from 23 September 2016 to 11 April 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Objeto principal la siguiente actividad cuyo CNAE se indica: 4110 - Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: Compraventa, alquiler, construcción, promoción, explotación y administración de edificios, viviendas, locales comerciales, apartamentos y toda clase de inm.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
ULNICA SON S SLSamuelsen Bjarne GjerstromSamuelsen Bjarne Gje…EBBELL PROPERTY SLEBBELL PROPERTY SLGRATITUDE MARBELLA SLGRATITUDE MARBELLA SLTUNFARET SPAIN SLTUNFARET SPAIN SLEBBELL GLOBAL SLEBBELL GLOBAL SL

Cap table · shareholdings

  • Ulnica As100 %

    Individual · since 23/09/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ULNICA SON S SLUlnica AsUlnica AsGRATITUDE MARBELLA SLGRATITUDE MARBELLA SL

Beneficial owner (UBO)

Ulnica As100 %

Individual · ultimate beneficial owner · since 23/09/2016

Beneficial owner network map

3 nodes Person Company
ULNICA SON S SLUlnica AsUlnica AsGRATITUDE MARBELLA SLGRATITUDE MARBELLA SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2024· Registered 05/04/2024· I/A 6
  2. RevocacionesPublished 13/07/2018· Registered 03/07/2018· I/A 5
  3. Modificaciones estatutariasPublished 22/05/2018· Registered 14/05/2018· I/A 4
  4. Cambio de domicilio socialPublished 22/05/2018· Registered 14/05/2018· I/A 4
  5. NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 3
  6. NombramientosPublished 27/10/2016· Registered 19/10/2016· I/A 2
  7. ConstituciónPublished 23/09/2016· Registered 15/09/2016· I/A 1
  8. Declaración de unipersonalidadPublished 23/09/2016· Registered 15/09/2016· I/A 1
  9. NombramientosPublished 23/09/2016· Registered 15/09/2016· I/A 1

Changes

  1. 22/05/2018Cambio de domicilio social

    BULEV PRINCIPE ALFONSO DE HOHENLOHE - MARBELLA CL (MARBELLA)

  2. 22/05/2018Modificaciones estatutarias
  3. 23/09/2016Declaración de unipersonalidad

    ULNICA AS

Capital · events

  1. 23/09/2016Constitución
    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. 11/04/2024#8029006
    Ceses/Dimisiones
    ULNICA SON S SL. Ceses/Dimisiones. Apoderado: WEMMESTAD-HAALAND TORGEIR. Datos registrales. T 5732, L 4639, F 132, S 8, H MA135945, I/A 6 ( 5.04.24).
  2. 13/07/2018#4966147
    Revocaciones
    ULNICA SON S SL. Revocaciones. Apo.Sol.: GOMEZ PEREZ-MUÑOZ SANTIAGO;GOMEZ PEREZ-MUÑOZ SANTIAGO RAMON;POSADAS ALVAREZ DAVID;CONDE PONZ ALICIA;GOMEZ PEREZ-MUÑOZ NICOLAS. Datos registrales. T 5732, L 4639, F 132, S 8, H MA135945, I/A 5 ( 3.07.18).
  3. 22/05/2018#4889592
    Modificaciones estatutariasCambio de domicilio social
    ULNICA SON S SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 2º. Domicilio social y web corporativa.-. Cambio de domicilio social. BULEV PRINCIPE ALFONSO DE HOHENLOHE - MARBELLA CL (MARBELLA). Dato…
  4. 12/04/2018#4836561
    Nombramientos
    ULNICA SON S SL. Nombramientos. Apoderado: WEMMESTAD-HAALAND TORGEIR. Datos registrales. T 5549, L 4456, F 177, S 8, H MA135945, I/A 3 ( 4.04.18).
  5. 27/10/2016#4082931
    Nombramientos
    ULNICA SON S SL. Nombramientos. Apo.Sol.: GOMEZ PEREZ-MUÑOZ SANTIAGO;GOMEZ PEREZ-MUÑOZ SANTIAGO RAMON;POSADAS ALVAREZ DAVID;CONDE PONZ ALICIA;GOMEZ PEREZ-MUÑOZ NICOLAS. Datos registrales. T 5549, L 4456, F 176, S 8, H MA135945, I/A 2 (19.10.16).
  6. 23/09/2016#4034924
    ConstituciónDeclaración de unipersonalidadNombramientos
    ULNICA SON S SL. Constitución. Comienzo de operaciones: 6.09.16. Objeto social: Objeto principal la siguiente actividad cuyo CNAE se indica: 4110 - Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: Compraventa, alquiler, co…

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 2016

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 addressBULEV PRINCIPE ALFONSO DE HOHENLOHE - MARBELLA CL (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector