UNICORN - PROJECTS SL

Hoja CA49532· NIF B72305600

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 266 468,00 €
Incorporation :
04/04/2016
Director :
Jurado Gamarro Martina
Former name :
ENSIGN PROPERTIES SL

Legal information

Legal information for UNICORN - PROJECTS SL

NIF
Hoja registral
IRUS1000197430976
Legal formSociedad Limitada (SL)
Share capital2 266 468,00 €
Incorporation date04/04/2016
Register referenceTomo 2191 · Folio 175 · Hoja CA49532
Former names
ENSIGN PROPERTIES SL2016-04-04 → 2018-12-03
StatusVigente

Activity

UNICORN - PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 4 April 2016. The Spanish commercial register has published 10 filings for this company, from 4 April 2016 to 3 December 2018, across 7 distinct types of filing. Its registered share capital is 2 266 468,00 €.

Economic activity (CNAE)

6811

Corporate purpose

1. El arrendamiento, compra y venta de bienes inmuebles y mera tenencia de los mismos. 2. La promoción, construcción y reformas inmobiliarias. 3. Servicios de intermediación y asesoramiento en inversiones y operaciones inmobiliarias.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
UNICORN - PROJECTS SLJurado Gamarro MartinaJurado Gamarro Marti…JANDA JURADO & ASOCIADOS SLJANDA JURADO & ASOCI…MARTINA RENTAL AND MAINTENANCE SLMARTINA RENTAL AND M…RD PROPERTIES SLRD PROPERTIES SL

Cap table · shareholdings

  • ENSIGN RE-ADMINISTRATION LIMITED100 %

    Legal entity · since 04/04/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
UNICORN - PROJECTS SLEnsign Re-Administration LimitedEnsign Re-Administra…

Beneficial owner (UBO)

ENSIGN RE-ADMINISTRATION LIMITED100 %

Legal entity · since 04/04/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
UNICORN - PROJECTS SLEnsign Re-Administration LimitedEnsign Re-Administra…

Registered actos

  1. Modificaciones estatutariasPublished 03/12/2018· Registered 26/11/2018· I/A 5
  2. Cambio de denominación socialPublished 03/12/2018· Registered 26/11/2018· I/A 5
  3. Cambio de domicilio socialPublished 03/12/2018· Registered 26/11/2018· I/A 5
  4. Ampliación de capitalPublished 04/10/2017· Registered 26/09/2017· I/A 4
  5. Ampliación de capitalPublished 22/05/2017· Registered 11/05/2017· I/A 3
  6. Modificaciones estatutariasPublished 22/05/2017· Registered 11/05/2017· I/A 3
  7. Ampliación de capitalPublished 29/11/2016· Registered 17/11/2016· I/A 2
  8. ConstituciónPublished 04/04/2016· Registered 28/03/2016· I/A 1
  9. Declaración de unipersonalidadPublished 04/04/2016· Registered 28/03/2016· I/A 1
  10. NombramientosPublished 04/04/2016· Registered 28/03/2016· I/A 1

Changes

  1. 03/12/2018Cambio de domicilio social

    C/ RICARDO CORAZON DE LEON 17 - SOTOGRANDE (SAN ROQUE)

  2. 03/12/2018Modificaciones estatutarias
  3. 22/05/2017Modificaciones estatutarias
  4. 04/04/2016Declaración de unipersonalidad

    ENSIGN RE-ADMINISTRATION LIMITED

Capital · events

  1. 04/10/2017Ampliación de capital
    Resulting capital: 2 266 468,00 € (+805 899,00 €)
  2. 22/05/2017Ampliación de capital
    Resulting capital: 1 260 569,00 € (+150 000,00 €)
  3. 29/11/2016Ampliación de capital
    Resulting capital: 1 110 569,00 € (+1 107 513,00 €)
  4. 04/04/2016Constitución
    Initial capital: 3 056,00 €

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. 03/12/2018#5156617

    Company name: ENSIGN PROPERTIES SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ENSIGN PROPERTIES SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES. Artículo de los estatutos: MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. UNICORN …
  2. 04/10/2017#4563153

    Company name: ENSIGN PROPERTIES SL

    Ampliación de capital
    ENSIGN PROPERTIES SL. Ampliación de capital. Capital: 805.899,00 Euros. Resultante Suscrito: 2.266.468,00 Euros. Datos registrales. T 2191 , F 174, S 8, H CA 49532, I/A 4 (26.09.17).
  3. 22/05/2017#4380421

    Company name: ENSIGN PROPERTIES SL

    Ampliación de capitalModificaciones estatutarias
    ENSIGN PROPERTIES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 1.260.569,00 Euros. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 1.460.569,00 Euros. Modif…
  4. 29/11/2016#4130038

    Company name: ENSIGN PROPERTIES SL

    Ampliación de capital
    ENSIGN PROPERTIES SL. Ampliación de capital. Capital: 1.107.513,00 Euros. Resultante Suscrito: 1.110.569,00 Euros. Datos registrales. T 2191 , F 173, S 8, H CA 49532, I/A 2 (17.11.16).
  5. 04/04/2016#3794275

    Company name: ENSIGN PROPERTIES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ENSIGN PROPERTIES SL. Constitución. Comienzo de operaciones: 24.11.15. Objeto social: 1. El arrendamiento, compra y venta de bienes inmuebles y mera tenencia de los mismos. 2. La promoción, construcción y reformas inmobiliarias. 3. Servicios de inter…

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 2016

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/ RICARDO CORAZON DE LEON 17 - SOTOGRANDE (SAN ROQUE), Cádiz
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector