UNIQUE NEW BUILDINGS SL

Hoja M818562· NIF B67103515

VigenteMadrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 363 040,00 €
Director :
Zhou Li

Legal information

Legal information for UNIQUE NEW BUILDINGS SL

NIF
Hoja registral
IRUS1000422046762
Legal formSociedad Limitada (SL)
Share capital1 363 040,00 €
LocalityMadrid
Register referenceTomo 46628 · Folio 160 · Hoja M818562
StatusVigente

Activity

UNIQUE NEW BUILDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 2 filings for this company, from 7 May 2024 to 31 May 2024, across 2 distinct types of filing. Its registered share capital is 1 363 040,00 €.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Current

  • Zhou Li
    Administrador únicoAdministrador Único

Directors network map

9 nodes Person Company
UNIQUE NEW BUILDINGS …Zhou LiZhou LiRENERTIA GESTION SOLAR II SCR PYME SARENERTIA GESTION SOL…RENERTIA GESTION SOLAR III SCR-PYME SARENERTIA GESTION SOL…UNIQUE NEW BUILDINGS S.LUNIQUE NEW BUILDINGS…AVANZAR 2021 LOGISTICA S.LAVANZAR 2021 LOGISTI…DBT ALMACEN LOGISTICO SLDBT ALMACEN LOGISTIC…LIN YANG 9205 SLLIN YANG 9205 SLGESTION DENTAL JSJ SLGESTION DENTAL JSJ SL

Registered actos

  1. Ampliación de capitalPublished 31/05/2024· Registered 24/05/2024· I/A 3
  2. Cambio de domicilio socialPublished 07/05/2024· Registered 26/04/2024· I/A 2

Changes

  1. 07/05/2024Cambio de domicilio social

    C/ ARGENTONA, NUMERO 6G (MADRID)

Capital · events

  1. 31/05/2024Ampliación de capital
    Resulting capital: 1 363 040,00 € (+300 000,00 €)

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. 31/05/2024#8103758
    Ampliación de capital
    UNIQUE NEW BUILDINGS SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.363.040,00 Euros. Datos registrales. S 8 , H M 818562, I/A 3 (24.05.24).
  2. 07/05/2024#8068092
    Cambio de domicilio social
    UNIQUE NEW BUILDINGS SL. Cambio de domicilio social. C/ ARGENTONA, NUMERO 6G (MADRID). Datos registrales. T 46628 , F 160, S 8, H M 818562, I/A 2 (26.04.24).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARGENTONA, NUMERO 6G (MADRID), Madrid
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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.

Prospect this sectorAll companies in this sector