UNISIERRA SL

Hoja MA92364· NIF B92855659

Struck off · 26/01/2018Málaga
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
942 240,00 €

Legal information

Legal information for UNISIERRA SL

NIF
Hoja registral
IRUS1000037332762
Legal formSociedad Limitada (SL)
Share capital942 240,00 €
LocalityRonda
Register referenceTomo 4339 · Folio 195 · Hoja MA92364
StatusLiquidada

Activity

UNISIERRA SL is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 12 filings for this company, from 2 September 2009 to 26 January 2018, across 7 distinct types of filing. Its registered share capital is 942 240,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNISIERRA SLARITMETICA INVESTMENT SLARITMETICA INVESTMEN…

Beneficial owner (UBO)

ARITMETICA INVESTMENT SL100 %Vigente

Legal entity · since 26/01/2018

Beneficial owner network map

2 nodes Person Company
UNISIERRA SLARITMETICA INVESTMENT SLARITMETICA INVESTMEN…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2018· Registered 15/01/2018· I/A 6
  2. DisoluciónPublished 26/01/2018· Registered 15/01/2018· I/A 6
  3. ExtinciónPublished 26/01/2018· Registered 15/01/2018· I/A 6
  4. Declaración de unipersonalidadPublished 10/05/2016· Registered 29/04/2016· I/A 5
  5. Ceses/DimisionesPublished 29/11/2013· Registered 20/11/2013· I/A 4
  6. NombramientosPublished 29/11/2013· Registered 20/11/2013· I/A 4
  7. Ceses/DimisionesPublished 26/03/2013· Registered 19/03/2013· I/A 3
  8. NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 3
  9. Ampliación de capitalPublished 26/03/2013· Registered 19/03/2013· I/A 3
  10. Modificaciones estatutariasPublished 26/03/2013· Registered 19/03/2013· I/A 3
  11. Ceses/DimisionesPublished 02/09/2009· Registered 11/08/2009· I/A 2
  12. NombramientosPublished 02/09/2009· Registered 11/08/2009· I/A 2

Changes

  1. 26/01/2018Disolución
  2. 26/01/2018Extinción
  3. 10/05/2016Declaración de unipersonalidad

    ARITMETICA INVESTMENT SL

  4. 26/03/2013Modificaciones estatutarias

Capital · events

  1. 26/03/2013Ampliación de capital
    Resulting capital: 942 240,00 € (+939 040,00 €)

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. 26/01/2018#4716665
    Ceses/DimisionesDisoluciónExtinción
    UNISIERRA SL. Ceses/Dimisiones. Adm. Unico: ANGULO HIDALGO VERANIA. Socio único: ARITMETICA INVESTMENT SL. Disolución. Fusion. Extinción. Datos registrales. T 4339, L 3249, F 195, S 8, H MA 92364, I/A 6 (15.01.18).
  2. 10/05/2016#3849786
    Declaración de unipersonalidad
    UNISIERRA SL. Declaración de unipersonalidad. Socio único: ARITMETICA INVESTMENT SL. Datos registrales. T 4339, L 3249, F 195, S 8, H MA 92364, I/A 5 (29.04.16).
  3. 29/11/2013#2562520
    Ceses/DimisionesNombramientos
    UNISIERRA SL. Ceses/Dimisiones. Adm. Unico: ANGULO VARONA FRUCTUOSO. Nombramientos. Adm. Unico: ANGULO HIDALGO VERANIA. Datos registrales. T 4339, L 3249, F 195, S 8, H MA 92364, I/A 4 (20.11.13).
  4. 26/03/2013#2197695
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    UNISIERRA SL. Ceses/Dimisiones. Adm. Solid.: ANGULO VARONA FRUCTUOSO;ORTIZ PALMERO ANTONIO JOSE. Nombramientos. Adm. Unico: ANGULO VARONA FRUCTUOSO. Ampliación de capital. Capital: 939.040,00 Euros. Resultante Suscrito: 942.240,00 Euros. Modificacion…
  5. 02/09/2009#370438
    Ceses/DimisionesNombramientos
    UNISIERRA SL. Ceses/Dimisiones. Adm. Solid.: ANGULO VARONA FRUCTUOSO;ANGULO HIDALGO PIO FRUCTUOSO;ORTIZ PALMERO ANTONIO JOSE. Nombramientos. Adm. Solid.: ANGULO VARONA FRUCTUOSO;ORTIZ PALMERO ANTONIO JOSE. Datos registrales. T 4339, L 3249, F 194, S …

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/ SEVILLA 5-7 - BAJO-A.-, MÁLAGA, RONDA
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector