UNIQUEHEALTH SL
Hoja MA177409· NIF B56534399
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/11/2023
- Director :
- Martinez Soler Jose Antonio
Legal information
Legal information for UNIQUEHEALTH SL
Activity
UNIQUEHEALTH SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 3 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
ACTIVIDAD PRINCIPAL: CNAE 4618 INTERMEDIACION COMERCIAL DE SAUNAS, PISCINAS, SPA Y TODO LO RELACIONADO, ASI COMO SU VENTA, ALMACENAJE Y DISTRIBUCION. Otras actividades: Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Martinez Soler Jose AntonioSince 26/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Soler Jose Antonio100 %
Individual · ultimate beneficial owner · since 03/11/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/11/2023· Registered 26/10/2023· I/A 1
- Declaración de unipersonalidadPublished 03/11/2023· Registered 26/10/2023· I/A 1
- NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 1
Changes
- 03/11/2023Declaración de unipersonalidad
MARTINEZ SOLER JOSE ANTONIO
Capital · events
- 03/11/2023ConstituciónInitial 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)
- 03/11/2023#7776411ConstituciónDeclaración de unipersonalidadNombramientos
UNIQUEHEALTH SL. Constitución. Comienzo de operaciones: 19.10.23. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 4618 INTERMEDIACION COMERCIAL DE SAUNAS, PISCINAS, SPA Y TODO LO RELACIONADO, ASI COMO SU VENTA, ALMACENAJE Y DISTRIBUCION. Otras actividades: …
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 2023
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.