UNIFICA 2003 SOCIEDAD LIMITADA
Hoja IM5773
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 782 000,00 €
- Incorporation :
- 02/11/2012
- Director :
- Sanz Fernandez Pilar
Legal information
Legal information for UNIFICA 2003 SOCIEDAD LIMITADA
Activity
UNIFICA 2003 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 2 November 2012. The Spanish commercial register has published 4 filings for this company, from 2 November 2012 to 19 January 2017, across 3 distinct types of filing. Its registered share capital is 782 000,00 €.
Corporate purpose
a) La realización de todo tipo de negocios inmobiliarios, pudiendo dedicarse a la promoción, adquisición, enajenación y gravamen de bienes inmuebles,rústicos y urbanos; la promoción, gestión y desarrollo de proyectos de ordenación urbana...Domicilio: C/ INFANTA 19 (MAHON).
Directors and representatives
Directors
Current
- Sanz Fernandez PilarSince 26/09/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2017· Registered 13/01/2017· I/A 2
- NombramientosPublished 19/01/2017· Registered 13/01/2017· I/A 2
- ConstituciónPublished 02/11/2012· Registered 26/09/2012· I/A 1
- NombramientosPublished 02/11/2012· Registered 26/09/2012· I/A 1
Capital · events
- 02/11/2012ConstituciónInitial capital: 782 000,00 €
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)
- 19/01/2017#4198861Ceses/DimisionesNombramientos
UNIFICA 2003 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: SANZ FERNANDEZ PILAR. Nombramientos. Adm. Unico: SANZ FERNANDEZ PILAR. Datos registrales. T 137 , F 183, S 8, H IM 5773, I/A 2 (13.01.17).
- 02/11/2012#1964579ConstituciónNombramientos
UNIFICA 2003 SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 14.09.12. Objeto social: a) La realización de todo tipo de negocios inmobiliarios, pudiendo dedicarse a la promoción, adquisición, enajenación y gravamen de bienes inm…
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 2012
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 — Illes Balears — are listed together, with their address.