UNIT 1 GEAR SPAIN SL

Hoja M734957· NIF B42814038

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
24/02/2021
Director :
Abelleira Blanco Francisco

Legal information

Legal information for UNIT 1 GEAR SPAIN SL

NIF
Hoja registral
IRUS1000307240665
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date24/02/2021
LocalityMadrid
Register referenceTomo 41478 · Folio 56 · Hoja M734957
StatusVigente

Activity

UNIT 1 GEAR SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 24 February 2021. The Spanish commercial register has published 7 filings for this company, from 24 February 2021 to 7 September 2022, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La gestión de recursos corporativos de las diferentes empresas que confomian el grupo, incluyendo la prestación de servicios de asesoramiento y consultoría en las siguientes materias: 1. Organización económica, industrial, comercial y gestión integrada de las empresas del grupo. 2. Planificación tec.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
UNIT 1 GEAR SPAIN SLAbelleira Blanco FranciscoAbelleira Blanco Fra…

Cap table · shareholdings

  • Oban Legal Slp100 %

    Individual · since 24/02/2021 · socio único (BORME)

Shareholders network map

14 nodes Person Company
UNIT 1 GEAR SPAIN SLOBAN LEGAL SLPOBAN LEGAL SLPPLEEZ SLPLEEZ SLSPEAKEASY EUROPE SLSPEAKEASY EUROPE SLGARMER IBERIA SLGARMER IBERIA SLJURA PROPERTIES SLJURA PROPERTIES SLFOULA PROPERTIES SLFOULA PROPERTIES SLJMG INVESTMENT GROUP SLJMG INVESTMENT GROUP…MULL PROPERTIES SLMULL PROPERTIES SLBORERAY PROPERTIES SLBORERAY PROPERTIES SLDUN ARA PROPERTIES SLDUN ARA PROPERTIES SLSHETLAND PROPERTIES SLSHETLAND PROPERTIES …MANIE SWITCH SLMANIE SWITCH SLAGRO SINERGIA EUROPE SLAGRO SINERGIA EUROPE…

Beneficial owner (UBO)

Oban Legal Slp100 %

Individual · ultimate beneficial owner · since 24/02/2021

Beneficial owner network map

14 nodes Person Company
UNIT 1 GEAR SPAIN SLOBAN LEGAL SLPOBAN LEGAL SLPPLEEZ SLPLEEZ SLSPEAKEASY EUROPE SLSPEAKEASY EUROPE SLGARMER IBERIA SLGARMER IBERIA SLJURA PROPERTIES SLJURA PROPERTIES SLFOULA PROPERTIES SLFOULA PROPERTIES SLJMG INVESTMENT GROUP SLJMG INVESTMENT GROUP…MULL PROPERTIES SLMULL PROPERTIES SLBORERAY PROPERTIES SLBORERAY PROPERTIES SLDUN ARA PROPERTIES SLDUN ARA PROPERTIES SLSHETLAND PROPERTIES SLSHETLAND PROPERTIES …MANIE SWITCH SLMANIE SWITCH SLAGRO SINERGIA EUROPE SLAGRO SINERGIA EUROPE…

Registered actos

  1. Modificaciones estatutariasPublished 07/09/2022· Registered 31/08/2022· I/A 3
  2. Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 2
  3. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 2
  4. ConstituciónPublished 24/02/2021· Registered 17/02/2021· I/A 1
  5. Declaración de unipersonalidadPublished 24/02/2021· Registered 17/02/2021· I/A 1
  6. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 1

Changes

  1. 07/09/2022Modificaciones estatutarias
  2. 24/02/2021Declaración de unipersonalidad

    OBAN LEGAL SLP

Capital · events

  1. 24/02/2021Constitución
    Initial capital: 5 000,00 €

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. 07/09/2022#7149733
    Modificaciones estatutarias
    UNIT 1 GEAR SPAIN SL. Modificaciones estatutarias. 13. Retribución de administradores . Datos registrales. T 41478 , F 56, S 8, H M 734957, I/A 3 (31.08.22).
  2. 27/04/2022#6931743
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    UNIT 1 GEAR SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: UNIT 1 GEAR SPAIN SL. Ceses/Dimisiones. Adm. Unico: OBAN LEGAL SLP. Representan: FERNANDEZ-PICAZO CALLEJO JOSE LUIS. Nombramientos. Adm. Unico: ABELLEIRA BLANCO FRANCISC…
  3. 24/02/2021#6276621
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIT 1 GEAR SPAIN SL. Constitución. Comienzo de operaciones: 28.01.21. Objeto social: La gestión de recursos corporativos de las diferentes empresas que confomian el grupo, incluyendo la prestación de servicios de asesoramiento y consultoría en las 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· Incorporated 2021

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/ VELAZQUEZ 15 1 IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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