UNAISUR PROPERTIES SL

Hoja MA172577· NIF B44721330

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2023
Director :
Jooren Danielle

Legal information

Legal information for UNAISUR PROPERTIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2023
LocalityBenalmádena
Register referenceTomo 6297 · Folio 7 · Hoja MA172577
StatusVigente

Activity

UNAISUR PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 March 2023. The Spanish commercial register has published 8 filings for this company, from 13 March 2023 to 31 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimiento de bebidas. Código CNAE 5630. Otras actividades: - Restaurantes y puestos de comidas. Código CNAE 5630. - Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 6810. - Promoción inmobiliaria. Código CNAE 4110. - Agentes de la propiedad inmobiliaria. Código CNAE 6831. - A.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perea Muñoz Pablo Gregorio100 %

Individual · ultimate beneficial owner · since 13/03/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 31/05/2023· Registered 23/05/2023· I/A 3
  2. Ceses/DimisionesPublished 31/05/2023· Registered 23/05/2023· I/A 2
  3. NombramientosPublished 31/05/2023· Registered 23/05/2023· I/A 2
  4. Cambio de domicilio socialPublished 31/05/2023· Registered 23/05/2023· I/A 2
  5. Cambio de objeto socialPublished 31/05/2023· Registered 23/05/2023· I/A 2
  6. ConstituciónPublished 13/03/2023· Registered 03/03/2023· I/A 1
  7. Declaración de unipersonalidadPublished 13/03/2023· Registered 03/03/2023· I/A 1
  8. NombramientosPublished 13/03/2023· Registered 03/03/2023· I/A 1

Changes

  1. 31/05/2023Cambio de domicilio social

    C/ TOLEDO 4 (BENALMADENA)

  2. 31/05/2023Cambio de objeto social

    Establecimiento de bebidas. Código CNAE 5630. Otras actividades: - Restaurantes y puestos de comidas. Código CNAE 5630. - Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 6810. - Promoción inmobiliaria. Código CNAE 4110. - Agentes de la propiedad inmobiliaria. Código CNAE 6831. - A.

  3. 13/03/2023Declaración de unipersonalidad

    PEREA MUÑOZ PABLO GREGORIO

Capital · events

  1. 13/03/2023Constitución
    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. 31/05/2023#7556006
    Nombramientos
    UNAISUR PROPERTIES SL. Nombramientos. Apoderado: UTRERA JIMENEZ NIEVES. Datos registrales. T 6297, L 5205, F 7, S 8, H MA172577, I/A 3 (23.05.23).
  2. 31/05/2023#7556005
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    UNAISUR PROPERTIES SL. Sociedad unipersonal. Cambio de identidad del socio único: DERKSEN VASTGOED BV. Ceses/Dimisiones. Adm. Unico: PEREA MUÑOZ PABLO GREGORIO. Nombramientos. Adm. Unico: JOOREN DANIELLE. Cambio de domicilio social. C/ TOLEDO 4 (BENA…
  3. 13/03/2023#7434200
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNAISUR PROPERTIES SL. Constitución. Comienzo de operaciones: 16.02.23. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena, y ex…

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 2023

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/ TOLEDO 4 (BENALMADENA), Benalmádena, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector