UNIKANE GESTION SL
Hoja SE36463· NIF B41974296
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ABSIDE ESTUDIO DE ARQUITECTURA SOCIEDAD LIMITADA, Gonzalez De Caldas Muñoz Jose Maria
Legal information
Legal information for UNIKANE GESTION SL
Activity
UNIKANE GESTION SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 8 filings for this company, from 8 July 2010 to 31 October 2018, across 4 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- ABSIDE ESTUDIO DE ARQUITECTURA SOCIEDAD LIMITADASince 07/07/2014Administrador Único
- Gonzalez De Caldas Muñoz Jose MariaSince 25/06/2010Administrador Único
Former
- Gonzalez De Caldas Y Muñoz Jose MariaCeased on 07/07/2014Administrador Único
Authorised representatives
Current
- Marquez Carrascal RafaelSince 29/09/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
- CICUTER SOCIEDAD LIMITADA(formerly CIOTER SOCIEDAD LIMITADA)100 %
Legal entity · since 08/07/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CICUTER SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 08/07/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 6
- Ceses/DimisionesPublished 16/07/2014· Registered 07/07/2014· I/A 5
- NombramientosPublished 16/07/2014· Registered 07/07/2014· I/A 5
- Declaración de unipersonalidadPublished 08/07/2010· Registered 25/06/2010· I/A 4
- Ceses/DimisionesPublished 08/07/2010· Registered 25/06/2010· I/A 3
- NombramientosPublished 08/07/2010· Registered 25/06/2010· I/A 3
- Modificaciones estatutariasPublished 08/07/2010· Registered 25/06/2010· I/A 3
Changes
- 08/07/2010Declaración de unipersonalidad
CIOTER SOCIEDAD LIMITADA
- 08/07/2010Modificaciones estatutarias
Timeline (BORME)
- 31/10/2018#5110526
UNIKANE GESTION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2861 , F 214, S 8, H SE 36463, I/A 6 b (18.09.18).
- 08/10/2015#3532004Nombramientos
UNIKANE GESTION SL. Nombramientos. Apo.Sol.: MARQUEZ CARRASCAL RAFAEL. Datos registrales. T 2861 , F 214, S 8, H SE 36463, I/A 6 (29.09.15).
- 16/07/2014#2895144Ceses/DimisionesNombramientos
UNIKANE GESTION SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE CALDAS Y MUÑOZ JOSE MARIA. Nombramientos. Adm. Unico: ABSIDE ESTUDIO DE ARQUITECTURA SOCIEDAD LIMITADA. Datos registrales. T 2861 , F 213, S 8, H SE 36463, I/A 5 ( 7.07.14).
- 08/07/2010#796766Declaración de unipersonalidad
UNIKANE GESTION SL. Declaración de unipersonalidad. Socio único: CIOTER SOCIEDAD LIMITADA. Datos registrales. T 2861 , F 213, S 8, H SE 36463, I/A 4 (25.06.10).
- 08/07/2010#796765Ceses/DimisionesNombramientosModificaciones estatutarias
UNIKANE GESTION SL. Ceses/Dimisiones. Adm. Solid.: CIOTER SOCIEDAD LIMITADA;FATURLOSA SL. Nombramientos. Adm. Unico: GONZALEZ DE CALDAS MUÑOZ JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.