UNIFICALIA SL

Hoja MA138929· NIF B93537678

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2017
Director :
Loponte Celente Luis Alberto
Former name :
FLAMINGOS SEA VALLEY SL

Legal information

Legal information for UNIFICALIA SL

NIF
Hoja registral
IRUS1000045668363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2017
LocalityMijas
Register referenceTomo 5606 · Folio 32 · Hoja MA138929
Former names
FLAMINGOS SEA VALLEY SL2017-04-06 → 2021-03-26
StatusVigente

Activity

UNIFICALIA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 6 April 2017. The Spanish commercial register has published 6 filings for this company, from 6 April 2017 to 26 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestión y administración de la propiedad inmobiliaria - Otras actividades: La intervención en calidad de empresa gestora, para la planificación, desarrollo y gestión general de todo tipo de promociones inmobiliarias, cooperativas de viviendas, comunidades de bienes o de propietarios, así como autopr.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
UNIFICALIA SLLoponte Celente Luis AlbertoLoponte Celente Luis…REALTY PROPIEDAD PATRIMONIAL SLREALTY PROPIEDAD PAT…GESTPROCEN SLGESTPROCEN SLVIEL PLUS SLVIEL PLUS SLAJI MOLIDO SLAJI MOLIDO SL

Cap table · shareholdings

  • PLANIFICALIA SL100 %

    Legal entity · since 06/04/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
UNIFICALIA SLPLANIFICALIA SLPLANIFICALIA SL

Beneficial owner (UBO)

PLANIFICALIA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 06/04/2017

Beneficial owner network map

2 nodes Person Company
UNIFICALIA SLPLANIFICALIA SLPLANIFICALIA SL

Registered actos

  1. Cambio de denominación socialPublished 26/03/2021· Registered 18/03/2021· I/A 2
  2. Cambio de domicilio socialPublished 26/03/2021· Registered 18/03/2021· I/A 2
  3. Cambio de objeto socialPublished 26/03/2021· Registered 18/03/2021· I/A 2
  4. ConstituciónPublished 06/04/2017· Registered 29/03/2017· I/A 1
  5. Declaración de unipersonalidadPublished 06/04/2017· Registered 29/03/2017· I/A 1
  6. NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 1

Changes

  1. 26/03/2021Cambio de domicilio social

    C/ LA NORIA 1 1º 6 - LA CALA DE MIJAS (MIJAS)

  2. 26/03/2021Cambio de objeto social

    Gestión y administración de la propiedad inmobiliaria - Otras actividades: La intervención en calidad de empresa gestora, para la planificación, desarrollo y gestión general de todo tipo de promociones inmobiliarias, cooperativas de viviendas, comunidades de bienes o de propietarios, así como autopr.

  3. 06/04/2017Declaración de unipersonalidad

    PLANIFICALIA SL

Capital · events

  1. 06/04/2017Constitución
    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. 26/03/2021#6329780

    Company name: FLAMINGOS SEA VALLEY SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    FLAMINGOS SEA VALLEY SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. UNIFICALIA SL. Cambio de domicilio social. C/ LA NORIA 1 1º 6 - LA CALA DE MIJAS (MIJAS). Cambio de objeto social. Gestión y administración de la propied…
  2. 06/04/2017#4326898

    Company name: FLAMINGOS SEA VALLEY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FLAMINGOS SEA VALLEY SL. Constitución. Comienzo de operaciones: 15.03.17. Objeto social: Actividad principal: CNAE 4110 - Promoción inmobiliaria. Otras actividades: CNAE 6810 - Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6820 - Alquil…

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/ LA NORIA 1 1º 6 - LA CALA DE MIJAS (MIJAS), Mijas, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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