UNICNOUS MALLORCA SL

Hoja PM81011· NIF B16513491

Struck off · 05/09/2023Illes Balears
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2017

Legal information

Legal information for UNICNOUS MALLORCA SL

NIF
Hoja registral
IRUS1000097903045
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2017
Register referenceTomo 2700 · Folio 198 · Hoja PM81011
StatusLiquidada

Activity

UNICNOUS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 27 March 2017. The Spanish commercial register has published 7 filings for this company, from 27 March 2017 to 5 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

La gestión y explotación de centros y parques infantiles en los conceptos de juego, entretenimiento y diversión para niños. La organización de actividades y cursos de ocio y entretenimiento. La prestación de servicios de restauración y hostelería. La venta y reparación de máquinas recreativas y vend.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
UNICNOUS MALLORCA SLVeny Tauler Bernardo JaimeVeny Tauler Bernardo…AUTOS VENY SAAUTOS VENY SAAUTOMOVILES FELANITX SAAUTOMOVILES FELANITX…AUTOS CALAS SLAUTOS CALAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNICNOUS MALLORCA SLVeny Tauler Bernardo JaimeVeny Tauler Bernardo…

Beneficial owner (UBO)

Veny Tauler Bernardo Jaime100 %

Individual · ultimate beneficial owner · since 27/03/2017

Beneficial owner network map

2 nodes Person Company
UNICNOUS MALLORCA SLVeny Tauler Bernardo JaimeVeny Tauler Bernardo…

Registered actos

  1. Ceses/DimisionesPublished 05/09/2023· Registered 28/08/2023· I/A 2
  2. NombramientosPublished 05/09/2023· Registered 28/08/2023· I/A 2
  3. DisoluciónPublished 05/09/2023· Registered 28/08/2023· I/A 2
  4. ExtinciónPublished 05/09/2023· Registered 28/08/2023· I/A 2
  5. ConstituciónPublished 27/03/2017· Registered 20/03/2017· I/A 1
  6. Declaración de unipersonalidadPublished 27/03/2017· Registered 20/03/2017· I/A 1
  7. NombramientosPublished 27/03/2017· Registered 20/03/2017· I/A 1

Changes

  1. 05/09/2023Disolución
  2. 05/09/2023Extinción
  3. 27/03/2017Declaración de unipersonalidad

    VENY TAULER BERNARDO JAIME

Capital · events

  1. 27/03/2017Constitución
    Initial 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)

  1. 05/09/2023#7699879
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNICNOUS MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VENY TAULER BERNARDO JAIME. Liquidador: VENY TAULER BERNARDO JAIME. Nombramientos. Liquidador: VENY TAULER BERNARDO JAIME. Disolución…
  2. 27/03/2017#4306351
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNICNOUS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.03.17. Objeto social: La gestión y explotación de centros y parques infantiles en los conceptos de juego, entretenimiento y diversión para niños. La organización d…

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 2017

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 addressC/ MARINA 3 - PORTO COLOM, Illes Balears
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector