UNICAIS SL
Hoja M493596· NIF B85822351
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 115 000,00 €
- Incorporation :
- 04/02/2010
- Director :
- Nieto Lizardo De Mendoza Bello Miguel
Legal information
Legal information for UNICAIS SL
Activity
UNICAIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 February 2010. The Spanish commercial register has published 6 filings for this company, from 4 February 2010 to 6 May 2011, across 4 distinct types of filing. Its registered share capital is 115 000,00 €.
Corporate purpose
LA EXPLOTACION Y DESARROLLO DE NEGOCIOS Y LOCALES DEDICADOS A LA HOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Current
- Nieto Lizardo De Mendoza Bello MiguelSince 26/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nieto Lizardo De Mendoza Bello Miguel100 %
Individual · ultimate beneficial owner · since 04/02/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/05/2011· Registered 26/04/2011· I/A 4
- Ampliación de capitalPublished 21/05/2010· Registered 11/05/2010· I/A 3
- Ampliación de capitalPublished 08/03/2010· Registered 25/02/2010· I/A 2
- ConstituciónPublished 04/02/2010· Registered 26/01/2010· I/A 1
- Declaración de unipersonalidadPublished 04/02/2010· Registered 26/01/2010· I/A 1
- NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 1
Changes
- 04/02/2010Declaración de unipersonalidad
NIETO LIZARDO DE MENDOZA BELLO MIGUEL
Capital · events
- 06/05/2011Ampliación de capitalResulting capital: 115 000,00 € (+67 500,00 €)
- 21/05/2010Ampliación de capitalResulting capital: 47 500,00 € (+10 994,00 €)
- 08/03/2010Ampliación de capitalResulting capital: 36 506,00 € (+33 500,00 €)
- 04/02/2010ConstituciónInitial capital: 3 006,00 €
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)
- 06/05/2011#1199996Ampliación de capital
UNICAIS SL. Ampliación de capital. Capital: 67.500,00 Euros. Resultante Suscrito: 115.000,00 Euros. Datos registrales. T 27387 , F 60, S 8, H M 493596, I/A 4 (26.04.11).
- 21/05/2010#730309Ampliación de capital
UNICAIS SL. Ampliación de capital. Capital: 10.994,00 Euros. Resultante Suscrito: 47.500,00 Euros. Datos registrales. T 27387 , F 59, S 8, H M 493596, I/A 3 (11.05.10).
- 08/03/2010#623977Ampliación de capital
UNICAIS SL. Ampliación de capital. Capital: 33.500,00 Euros. Resultante Suscrito: 36.506,00 Euros. Datos registrales. T 27387 , F 59, S 8, H M 493596, I/A 2 (25.02.10).
- 04/02/2010#573113ConstituciónDeclaración de unipersonalidadNombramientos
UNICAIS SL. Constitución. Comienzo de operaciones: 26.11.09. Objeto social: LA EXPLOTACION Y DESARROLLO DE NEGOCIOS Y LOCALES DEDICADOS A LA HOSTELERIA Y RESTAURACION. Domicilio: PLAZA SAN MARTIN 2 (MADRID). Capital: 3.006,00 Euros. Declaración de un…
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 2010
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.