UNICARTERA RENTA SL

Hoja MA94797· NIF B92894682

Struck off · 03/10/2019Málaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UNICARTERA RENTA SL

NIF
Hoja registral
IRUS1000037906660
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4425 · Folio 170 · Hoja MA94797
StatusLiquidada

Activity

UNICARTERA RENTA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 1 September 2010 to 3 October 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/10/2019· Registered 23/09/2019· I/A 6
  2. DisoluciónPublished 03/10/2019· Registered 23/09/2019· I/A 6
  3. ExtinciónPublished 03/10/2019· Registered 23/09/2019· I/A 6
  4. Ceses/DimisionesPublished 23/10/2018· Registered 15/10/2018· I/A 5
  5. NombramientosPublished 23/10/2018· Registered 15/10/2018· I/A 5
  6. Ceses/DimisionesPublished 23/10/2018· Registered 15/10/2018· I/A 4
  7. NombramientosPublished 23/10/2018· Registered 15/10/2018· I/A 4

Changes

  1. 03/10/2019Disolución
  2. 03/10/2019Extinción

Timeline (BORME)

  1. 03/10/2019#5600760
    Ceses/DimisionesDisoluciónExtinción
    UNICARTERA RENTA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: GUERRERO WERNER MANUEL;MUÑOZ ORTEGA JULIAN. Disolución. Fusion. Extinción. Datos registrales. T 4425, L 3334, F 170, S 8, H MA 94797, I/A 6 (23.09.19).
  2. 23/10/2018#5096437
    Ceses/DimisionesNombramientos
    UNICARTERA RENTA SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ MACHUCA FRANCISCO. Nombramientos. Adm. Mancom.: GUERRERO WERNER MANUEL. Datos registrales. T 4425, L 3334, F 170, S 8, H MA 94797, I/A 5 (15.10.18).
  3. 23/10/2018#5096436
    Ceses/DimisionesNombramientos
    UNICARTERA RENTA SL. Ceses/Dimisiones. Adm. Mancom.: NAVARRO FERNANDEZ JUAN JOSE. Nombramientos. Adm. Mancom.: MUÑOZ ORTEGA JULIAN. Datos registrales. T 4425, L 3334, F 170, S 8, H MA 94797, I/A 4 (15.10.18).
  4. 18/04/2012#1689438
    UNICARTERA RENTA SL. Sociedad unipersonal. Cambio de identidad del socio único: UNICAJA BANCO SA. Datos registrales. T 4425, L 3334, F 170, S 8, H MA 94797, I/A 3 (29.03.12).
  5. 01/09/2010#863491
    UNICARTERA RENTA SL. Sociedad unipersonal. Cambio de identidad del socio único: MONTE DE PIEDAD Y CAJA DE AHORROS DE RONDA CADIZ A. Datos registrales. T 4425, L 3334, F 169, S 8, H MA 94797, I/A 2 (20.08.10).

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

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 addressAVDA DE ANDALUCIA 10-12, 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 — Actividades de las sociedades holding — are listed together.

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