UNIMAX FUTURE GLOBAL SL
Hoja MA129763· NIF B18978122
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vera Vera Juan
Legal information
Legal information for UNIMAX FUTURE GLOBAL SL
Activity
UNIMAX FUTURE GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Tolox (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 26 August 2015 to 2 December 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Vera Vera JuanSince 18/08/2015Administrador Único
Former
- Pushkin VasilyCeased on 18/08/2015Administrador Único
Authorised representatives
Current
- Miguel Palomo Maria AngelesSince 23/11/2015Apoderado
Directors network map
Cap table · shareholdings
- Vera Vera Juan100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vera Vera Juan100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 02/12/2015· Registered 23/11/2015· I/A 3
- Ceses/DimisionesPublished 26/08/2015· Registered 18/08/2015· I/A 2
- NombramientosPublished 26/08/2015· Registered 18/08/2015· I/A 2
- Cambio de domicilio socialPublished 26/08/2015· Registered 18/08/2015· I/A 2
Changes
- 26/08/2015Cambio de domicilio social
LUGAR PARTIDO LAS MILLANAS S/N (TOLOX)
Timeline (BORME)
- 02/12/2015#3614464Nombramientos
UNIMAX FUTURE GLOBAL SL. Nombramientos. Apoderado: MIGUEL PALOMO MARIA ANGELES. Datos registrales. T 5431, L 4338, F 1, S 8, H MA129763, I/A 3 (23.11.15).
- 26/08/2015#3478035Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
UNIMAX FUTURE GLOBAL SL. Sociedad unipersonal. Cambio de identidad del socio único: VERA VERA JUAN. Ceses/Dimisiones. Adm. Unico: PUSHKIN VASILY. Nombramientos. Adm. Unico: VERA VERA JUAN. Cambio de domicilio social. LUGAR PARTIDO LAS MILLANAS S/N (T…
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
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.