UNI TECNIC CBG, SOCIEDAD LIMITADA
Hoja VI22028· NIF B75448258
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/01/2025
- Directors :
- Ballesteros Guzman Carlos Felipe, Ballesteros Guzman Lucia Carolina
Legal information
Legal information for UNI TECNIC CBG, SOCIEDAD LIMITADA
Activity
UNI TECNIC CBG, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 20 January 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Tendrá por objeto, tanto directamente como de forma indirecta, mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico o análogo: Construcción de edificios residenciales y la remodelación, renovación o rehabilitación de estructuras residenciales existentes. Locales y.
Directors and representatives
Directors
Current
- Ballesteros Guzman Carlos FelipeSince 09/01/2025Administrador Solidario
- Ballesteros Guzman Lucia CarolinaSince 09/01/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- HBG TOTAL GROUP, SOCIEDAD LIMITADA(formerly HBG TOTAL GROUP SOCIEDAD LIMITADA)100 %
Legal entity · since 20/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HBG TOTAL GROUP, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 20/01/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/01/2025· Registered 09/01/2025· I/A 1
- Declaración de unipersonalidadPublished 20/01/2025· Registered 09/01/2025· I/A 1
- NombramientosPublished 20/01/2025· Registered 09/01/2025· I/A 1
Changes
- 20/01/2025Declaración de unipersonalidad
HBG TOTAL GROUP SOCIEDAD LIMITADA
Capital · events
- 20/01/2025ConstituciónInitial 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)
- 20/01/2025#8440190ConstituciónDeclaración de unipersonalidadNombramientos
UNI TECNIC CBG, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.11.24. Objeto social: Tendrá por objeto, tanto directamente como de forma indirecta, mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico o…
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 2025
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.