UNITY DEVELOPMENTS SL
Hoja M684390· NIF B88240957
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/12/2018
- Director :
- Gleciano Alcantara Karina Joselin
Legal information
Legal information for UNITY DEVELOPMENTS SL
Activity
Economic activity (CNAE)
6420 — Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA, ADMINISTRACION, GESTION Y ENAJENACION POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, DE TODA CLASE DE ACCIONES O PARTICIPACIONES SOCIALES Y CUALESQUIERA VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE...
Directors and representatives
Directors
Current
- Gleciano Alcantara Karina JoselinSince 01/10/2020Administrador Único
Former
- Gomez-Cuetara Fernandez RaimundoCeased on 01/10/2020Administrador Único
Directors network map
Cap table — shareholdings
- Gomez-Cuetara Fernandez Raimundo100 %
Individual · since 19/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez-Cuetara Fernandez Raimundo100 %
Individual — ultimate beneficial owner · since 19/12/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/10/2020· Registered 01/10/2020· I/A 2
- NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 2
- ConstituciónPublished 19/12/2018· Registered 12/12/2018· I/A 1
- Declaración de unipersonalidadPublished 19/12/2018· Registered 12/12/2018· I/A 1
- NombramientosPublished 19/12/2018· Registered 12/12/2018· I/A 1
Capital — events
- 19/12/2018ConstituciónInitial 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)
- 22/11/2023#7806177
UNITY DEVELOPMENTS SL. Otros conceptos: La administradora única de la sociedad, doña Karina Joselín Gleciano Alcantara, ha adquirido la nacionalidad española y pasa a ostentar Documento Nacional de Identidad español. Datos registrales. T 38477 , F 62… - 08/10/2020#6066276Ceses/DimisionesNombramientos
UNITY DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ-CUETARA FERNANDEZ RAIMUNDO. Nombramientos. Adm. Unico: GLECIANO ALCANTARA KARINA JOSELIN. Datos registrales. T 38477 , F 62, S 8, H M 684390, I/A 2 ( 1.10.20).
- 19/12/2018#5181457ConstituciónDeclaración de unipersonalidadNombramientos
UNITY DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 15.11.18. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION, GESTION Y ENAJENACION POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, DE TODA CLASE DE ACCIONES O PARTICIPACIONES SO…
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 2018
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.