UNIFY OWNERS GROUP SL

Hoja PM94451· NIF B10845956

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2022
Director :
Vives Morey Roc

Legal information

Legal information for UNIFY OWNERS GROUP SL

NIF
Hoja registral
IRUS1000100334949
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2022
Register referenceTomo 2961 · Folio 10 · Hoja PM94451
StatusVigente

Activity

UNIFY OWNERS GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 21 July 2022. The Spanish commercial register has published 6 filings for this company, from 21 July 2022 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

1.- Hoteles y apartamentos turísticos, actividad principal -CNAE 5520-. Administración, gestión y explotación de apartamentos turísticos e inmuebles para uso hotelera y sus anejos. Servidos de hotelería, restauración y gestión patrimonial. 2.- Administración fincas y gestión inmobiliaria Administrac.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UNIFY OWNERS GROUP SLVives Morey RocVives Morey Roc

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNIFY OWNERS GROUP SLMorey Terrasa FranciscaMorey Terrasa Franci…

Beneficial owner (UBO)

Morey Terrasa Francisca100 %

Individual · ultimate beneficial owner · since 21/07/2022

Beneficial owner network map

2 nodes Person Company
UNIFY OWNERS GROUP SLMorey Terrasa FranciscaMorey Terrasa Franci…

Registered actos

  1. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 2
  2. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 2
  3. ConstituciónPublished 21/07/2022· Registered 14/07/2022· I/A 1
  4. Declaración de unipersonalidadPublished 21/07/2022· Registered 14/07/2022· I/A 1
  5. NombramientosPublished 21/07/2022· Registered 14/07/2022· I/A 1

Changes

  1. 21/07/2022Declaración de unipersonalidad

    MOREY TERRASA FRANCISCA

Capital · events

  1. 21/07/2022Constitución
    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. 03/10/2024#8275673
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    UNIFY OWNERS GROUP SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: VIVES MOREY ROC. Ceses/Dimisiones. Adm. Unico: MOREY TERRASA FRANCISCA. Nombramientos. Adm. Unico: VIVES MOREY ROC. Datos registrales. S 8 , H P…
  2. 21/07/2022#7083030
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIFY OWNERS GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.06.22. Objeto social: 1.- Hoteles y apartamentos turísticos, actividad principal -CNAE 5520-. Administración, gestión y explotación de apartamentos turísticos e …

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 2022

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/ LLUNA 19 (CAPDEPERA), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector