UNIQUE FC SL

Hoja M722095· NIF B01653815

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2020
Director :
Mendez Mingot Marcelo
Former name :
6POINTER SPORTS IMAGE & COMMUNICATIONS SL

Legal information

Legal information for UNIQUE FC SL

NIF
Hoja registral
IRUS1000306037355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40694 · Folio 43 · Hoja M722095
Former names
6POINTER SPORTS IMAGE & COMMUNICATIONS SL2020-07-27 → 2020-10-13
StatusVigente

Activity

UNIQUE FC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 27 July 2020. The Spanish commercial register has published 7 filings for this company, from 27 July 2020 to 20 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

a) Actividad principal: Agencias de publicidad (CNAE 7311). b) La gestión y asesoría de comunicación integral dirigida a distintos clientes del sector del deporte y del entretenimiento, incluyendo la gestión y administración de sus redes sociales, relaciones públicas, reputación...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
UNIQUE FC SLMendez Mingot MarceloMendez Mingot MarceloSECOND TEAM INTERNATIONAL PR SLSECOND TEAM INTERNAT…

Registered actos

  1. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 4
  2. Cambio de objeto socialPublished 15/04/2021· Registered 08/04/2021· I/A 3
  3. Ceses/DimisionesPublished 13/10/2020· Registered 05/10/2020· I/A 2
  4. NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 2
  5. Cambio de denominación socialPublished 13/10/2020· Registered 05/10/2020· I/A 2
  6. ConstituciónPublished 27/07/2020· Registered 20/07/2020· I/A 1
  7. NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 1

Changes

  1. 15/04/2021Cambio de denominación social

    6POINTER SPORTS IMAGE & COMMUNICATIONS SL→UNIQUE FC SL

  2. 15/04/2021Cambio de objeto social

    a) Actividad principal: Agencias de publicidad (CNAE 7311). b) La gestión y asesoría de comunicación integral dirigida a distintos clientes del sector del deporte y del entretenimiento, incluyendo la gestión y administración de sus redes sociales, relaciones públicas, reputación...

Capital · events

  1. 27/07/2020Constitución
    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. 20/10/2022#7204801
    Nombramientos
    UNIQUE FC SL. Nombramientos. Apoderado: TREVIÑO GARCIA ROBERTO. Datos registrales. T 40694 , F 43, S 8, H M 722095, I/A 4 (13.10.22).
  2. 15/04/2021#6357593
    Cambio de objeto social
    UNIQUE FC SL. Cambio de objeto social. a) Actividad principal: Agencias de publicidad (CNAE 7311). b) La gestión y asesoría de comunicación integral dirigida a distintos clientes del sector del deporte y del entretenimiento, incluyendo la gestión y a…
  3. 13/10/2020#6070275

    Company name: 6POINTER SPORTS IMAGE & COMMUNICATIONS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    6POINTER SPORTS IMAGE & COMMUNICATIONS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ SANCHEZ BEGOÑA;MENDEZ MINGOT MARCELO. Nombramientos. Adm. Unico: MENDEZ MINGOT MARCELO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  4. 27/07/2020#5967337

    Company name: 6POINTER SPORTS IMAGE & COMMUNICATIONS SL

    ConstituciónNombramientos
    6POINTER SPORTS IMAGE & COMMUNICATIONS SL. Constitución. Comienzo de operaciones: 23.06.20. Objeto social: a) Actividad principal: Agencias de publicidad (CNAE 7311). b) La gestión y asesoría de comunicación integral dirigida a distintos clientes del…

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 2020

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 addressPLAZA DE LA LEALTAD NUMERO 3, PLANTA 5ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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