UNIQUEDESIGN & DECOR SL

Hoja M641811· NIF B87754438

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/03/2017
Director :
Romero Muñoz Rosa Maria

Legal information

Legal information for UNIQUEDESIGN & DECOR SL

NIF
Hoja registral
IRUS1000298291587
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/03/2017
LocalityChapinería
Register referenceTomo 35715 · Folio 32 · Hoja M641811
StatusVigente

Activity

UNIQUEDESIGN & DECOR SL is a Sociedad Limitada (SL) with its registered office in Chapinería (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 16 March 2017. The Spanish commercial register has published 5 filings for this company, from 16 March 2017 to 14 June 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales. Otras actividades: Estudio, promoción, realización y ejecución de toda clase de obras de construcción, mejoras y conservación, tanto privadas como públicas, incluyendo toda clase de construcciones industriales, obras de ingeniería civil y carreteras...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
UNIQUEDESIGN & DECOR …Romero Muñoz Rosa MariaRomero Muñoz Rosa Ma…TRIDEC INTERIORISMO SOCIEDAD LIMITADATRIDEC INTERIORISMO …CLEANPRO SOLUTIONS SLCLEANPRO SOLUTIONS SLCA D OR EVENTS SLCA D OR EVENTS SLPARADISEDESIGNPOOLS SLPARADISEDESIGNPOOLS …CALFON. AIR. SLCALFON. AIR. SLCHAPINSA CONSTRUCCIONES Y DECORACIONES SLCHAPINSA CONSTRUCCIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UNIQUEDESIGN & DECOR …Romero Muñoz Rosa MariaRomero Muñoz Rosa Ma…PARADISEDESIGNPOOLS SLPARADISEDESIGNPOOLS …

Beneficial owner (UBO)

Romero Muñoz Rosa Maria100 %

Individual · ultimate beneficial owner · since 14/06/2017

Beneficial owner network map

3 nodes Person Company
UNIQUEDESIGN & DECOR …Romero Muñoz Rosa MariaRomero Muñoz Rosa Ma…PARADISEDESIGNPOOLS SLPARADISEDESIGNPOOLS …

Registered actos

  1. Declaración de unipersonalidadPublished 14/06/2017· Registered 07/06/2017· I/A 2
  2. Ceses/DimisionesPublished 14/06/2017· Registered 07/06/2017· I/A 2
  3. NombramientosPublished 14/06/2017· Registered 07/06/2017· I/A 2
  4. ConstituciónPublished 16/03/2017· Registered 09/03/2017· I/A 1
  5. NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 1

Changes

  1. 14/06/2017Declaración de unipersonalidad

    ROMERO MUÑOZ ROSA MARIA

Capital · events

  1. 16/03/2017Constitución
    Initial capital: 3 010,00 €

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. 14/06/2017#4417564
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    UNIQUEDESIGN & DECOR SL. Declaración de unipersonalidad. Socio único: ROMERO MUÑOZ ROSA MARIA. Ceses/Dimisiones. Adm. Solid.: ROMERO MUÑOZ ROSA MARIA;CHAPINAL ROMERO NEREA. Nombramientos. Adm. Unico: ROMERO MUÑOZ ROSA MARIA. Otros conceptos: Cambio d
  2. 16/03/2017#4293994
    ConstituciónNombramientos
    UNIQUEDESIGN & DECOR SL. Constitución. Comienzo de operaciones: 10.02.17. Objeto social: Construcción de edificios residenciales. Otras actividades: Estudio, promoción, realización y ejecución de toda clase de obras de construcción, mejoras y conserv

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 2017

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/ DEHESA VECINAL 6 (CHAPINERIA), Chapinería, 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 — Construcción de edificios residenciales — are listed together.