UNARQUI 2012 SL
Hoja M542361· NIF B86497682
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 275 000,00 €
- Incorporation :
- 30/07/2012
- Director :
- De Vera Fernandez-Huidobro Juan-Luis
Legal information
Legal information for UNARQUI 2012 SL
Activity
UNARQUI 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 July 2012. The Spanish commercial register has published 4 filings for this company, from 30 July 2012 to 12 June 2018, across 4 distinct types of filing. Its registered share capital is 275 000,00 €.
Corporate purpose
La adquisicion y realizacion de todo tipo de inversiones inmobiliarias su administracion tenencia disfrute arrendamiento.
Directors and representatives
Directors
Current
- De Vera Fernandez-Huidobro Juan-LuisSince 19/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Vera Fernandez-Huidobro Juan-Luis100 %
Individual · ultimate beneficial owner · since 30/07/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/06/2018· Registered 05/06/2018· I/A 2
- ConstituciónPublished 30/07/2012· Registered 19/07/2012· I/A 1
- Declaración de unipersonalidadPublished 30/07/2012· Registered 19/07/2012· I/A 1
- NombramientosPublished 30/07/2012· Registered 19/07/2012· I/A 1
Changes
- 30/07/2012Declaración de unipersonalidad
DE VERA FERNANDEZ-HUIDOBRO JUAN-LUIS
Capital · events
- 12/06/2018Ampliación de capitalResulting capital: 275 000,00 € (+165 000,00 €)
- 30/07/2012ConstituciónInitial capital: 110 000,00 €
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)
- 12/06/2018#4920789Ampliación de capital
UNARQUI 2012 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 275.000,00 Euros. Datos registrales. T 30132 , F 62, S 8, H M 542361, I/A 2 ( 5.06.18).
- 30/07/2012#1837590ConstituciónDeclaración de unipersonalidadNombramientos
UNARQUI 2012 SL. Constitución. Comienzo de operaciones: 28.06.12. Objeto social: La adquisicion y realizacion de todo tipo de inversiones inmobiliarias su administracion tenencia disfrute arrendamiento. Domicilio: C/ JUAN DE LA CIERVA, Nº 6 (MADRID).…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.