UNITY DEVELOPMENTS SL

Hoja M684390· NIF B88240957

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2018
Director :
Gleciano Alcantara Karina Joselin

Legal information

Legal information for UNITY DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000302453864
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2018
LocalityMadrid
Register referenceTomo 38477 · Folio 62 · Hoja M684390
StatusVigente

Activity

UNITY DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 November 2018. The Spanish commercial register has published 6 filings for this company, from 19 December 2018 to 22 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

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

Former

Directors network map

6 nodes Person Company
UNITY DEVELOPMENTS SLGleciano Alcantara Karina JoselinGleciano Alcantara K…ETERNA DEVELOPMENTS, SOCIEDAD LIMITADAETERNA DEVELOPMENTS,…GALLEON R.E. INVESTMENTS SLGALLEON R.E. INVESTM…GRUPO EIG MULTIMEDIA SLGRUPO EIG MULTIMEDIA…THIRD EYE MEDIA SLTHIRD EYE MEDIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNITY DEVELOPMENTS SLGomez-Cuetara Fernandez RaimundoGomez-Cuetara Fernan…

Beneficial owner (UBO)

Gomez-Cuetara Fernandez Raimundo100 %

Individual · ultimate beneficial owner · since 19/12/2018

Beneficial owner network map

2 nodes Person Company
UNITY DEVELOPMENTS SLGomez-Cuetara Fernandez RaimundoGomez-Cuetara Fernan…

Registered actos

  1. Otros conceptosPublished 22/11/2023· Registered 15/11/2023· I/A 3
  2. Ceses/DimisionesPublished 08/10/2020· Registered 01/10/2020· I/A 2
  3. NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 2
  4. ConstituciónPublished 19/12/2018· Registered 12/12/2018· I/A 1
  5. Declaración de unipersonalidadPublished 19/12/2018· Registered 12/12/2018· I/A 1
  6. NombramientosPublished 19/12/2018· Registered 12/12/2018· I/A 1

Changes

  1. 19/12/2018Declaración de unipersonalidad

    GOMEZ-CUETARA FERNANDEZ RAIMUNDO

Capital · events

  1. 19/12/2018Constitución
    Initial 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)

  1. 22/11/2023#7806177
    Otros conceptos
    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…
  2. 08/10/2020#6066276
    Ceses/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).
  3. 19/12/2018#5181457
    ConstituciónDeclaración 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MENENDEZ PELAYO 43 6º - DERECHA (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector