UNIAXIS SOCIEDAD LIMITADA
Hoja V200657· NIF B16874034
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 543 836,00 €
- Incorporation :
- 14/10/2021
- Director :
- Moldes Lopez David
Legal information
Legal information for UNIAXIS SOCIEDAD LIMITADA
Activity
UNIAXIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 October 2021. The Spanish commercial register has published 8 filings for this company, from 14 October 2021 to 18 June 2025, across 4 distinct types of filing. Its registered share capital is 2 543 836,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
A) La adquisición, suscripción y tenencia de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir y gestionar dichas participaciones mediante la oportuna organización de los medios propios materiales y personales que resulten.
Directors and representatives
Directors
Current
- Moldes Lopez DavidSince 06/10/2021Administrador Único
Authorised representatives
Current
- Lopez Cuervo Ana ElsySince 19/07/2024Apoderado
Directors network map
Cap table · shareholdings
- Moldes Lopez David100 %
Individual · since 14/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moldes Lopez David100 %
Individual · ultimate beneficial owner · since 14/10/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 6
- RevocacionesPublished 14/05/2025· Registered 07/05/2025· I/A 5
- NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 4
- ConstituciónPublished 14/10/2021· Registered 06/10/2021· I/A 1
- Declaración de unipersonalidadPublished 14/10/2021· Registered 06/10/2021· I/A 1
- NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 1
Changes
- 14/10/2021Declaración de unipersonalidad
MOLDES LOPEZ DAVID
Capital · events
- 14/10/2021ConstituciónInitial capital: 2 543 836,00 €
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)
- 18/06/2025#8691749
UNIAXIS SOCIEDAD LIMITADA. Modificación de poderes. Apoderado: LOPEZ CUERVO ANA ELSY. Datos registrales. S 8 , H V 200657, I/A 7 (11.06.25).
- 14/05/2025#8634649Nombramientos
UNIAXIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ CUERVO ANA ELSY. Datos registrales. S 8 , H V 200657, I/A 6 ( 7.05.25).
- 14/05/2025#8634648Revocaciones
UNIAXIS SOCIEDAD LIMITADA. Revocaciones. Apoderado: LOPEZ CUERVO ANA ELSY. Datos registrales. S 8 , H V 200657, I/A 5 ( 7.05.25).
- 29/07/2024#8189387Nombramientos
UNIAXIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ CUERVO ANA ELSY. Datos registrales. S 8 , H V 200657, I/A 4 (19.07.24).
- 23/08/2022#7133272
UNIAXIS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 11058, L 8336, F 186, S 8, H V 200657, I/A 2 (16.08.22).
- 14/10/2021#6639398ConstituciónDeclaración de unipersonalidadNombramientos
UNIAXIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.09.21. Objeto social: A) La adquisición, suscripción y tenencia de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalid…
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 2021
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 — Actividades de las sociedades holding — are listed together.