UNIS PROPERTIES SL

Hoja MA89225· NIF B92809508

Struck off · 13/01/2016Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UNIS PROPERTIES SL

NIF
Hoja registral
IRUS1000419269587
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4229 · Folio 191 · Hoja MA89225
StatusLiquidada

Activity

UNIS PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 24 August 2009 to 13 January 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Sosnov Mikhail100 %

    Individual · since 13/01/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Sosnov Mikhail100 %

Individual · ultimate beneficial owner · since 13/01/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 13/01/2016· Registered 28/12/2015· I/A 8
  2. Ceses/DimisionesPublished 13/01/2016· Registered 28/12/2015· I/A 8
  3. RevocacionesPublished 13/01/2016· Registered 28/12/2015· I/A 8
  4. NombramientosPublished 13/01/2016· Registered 28/12/2015· I/A 8
  5. DisoluciónPublished 13/01/2016· Registered 28/12/2015· I/A 8
  6. ExtinciónPublished 13/01/2016· Registered 28/12/2015· I/A 8
  7. Ceses/DimisionesPublished 13/09/2010· Registered 30/08/2010· I/A 7
  8. NombramientosPublished 13/09/2010· Registered 30/08/2010· I/A 7
  9. NombramientosPublished 28/01/2010· Registered 12/01/2010· I/A 6
  10. NombramientosPublished 28/09/2009· Registered 16/09/2009· I/A 5
  11. NombramientosPublished 24/08/2009· Registered 10/08/2009· I/A 4

Changes

  1. 13/01/2016Declaración de unipersonalidad

    SOSNOV MIKHAIL

  2. 13/01/2016Disolución
  3. 13/01/2016Extinción

Timeline (BORME)

  1. 13/01/2016#3659903
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    UNIS PROPERTIES SL. Declaración de unipersonalidad. Socio único: SOSNOV MIKHAIL. Ceses/Dimisiones. Adm. Unico: SOSNOV ALEXANDER. Socio único: SOSNOV MIKHAIL. Revocaciones. Apoderado: LUKASHEVICH ANDREI;KARPENKO ANNA;TOLSTYKH ANDREY;KARPENKO ANNA. Nom…
  2. 13/09/2010#875013
    Ceses/DimisionesNombramientos
    UNIS PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: SOSNOVA NADEZDA;SOSNOV MIKHAIL. Nombramientos. Adm. Unico: SOSNOV ALEXANDER. Datos registrales. T 4229, L 3139, F 191, S 8, H MA 89225, I/A 7 (30.08.10).
  3. 28/01/2010#562346
    Nombramientos
    UNIS PROPERTIES SL. Nombramientos. Apoderado: KARPENKO ANNA. Datos registrales. T 4229, L 3139, F 190, S 8, H MA 89225, I/A 6 (12.01.10).
  4. 28/09/2009#400149
    Nombramientos
    UNIS PROPERTIES SL. Nombramientos. Apoderado: TOLSTYKH ANDREY. Datos registrales. T 4229, L 3139, F 189, S 8, H MA 89225, I/A 5 (16.09.09).
  5. 24/08/2009#357874
    Nombramientos
    UNIS PROPERTIES SL. Nombramientos. Apoderado: KARPENKO ANNA. Datos registrales. T 4229, L 3139, F 189, S 8, H MA 89225, I/A 4 (10.08.09).

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 addressMarbella, Málaga

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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