UNITY HERITAGE SOCIEDAD LIMITADA
Hoja Z71995· NIF B13934542
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 548 210,00 €
- Incorporation :
- 26/06/2023
- Director :
- Dalmau Castello Montserrat
Legal information
Legal information for UNITY HERITAGE SOCIEDAD LIMITADA
Activity
UNITY HERITAGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 June 2023. The Spanish commercial register has published 4 filings for this company, from 26 June 2023 to 16 August 2024, across 3 distinct types of filing. Its registered share capital is 3 548 210,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE: 6420. a) La adquisición y administración de participaciones sociales, valores mobiliarios o cualquier tipo de títulos que concedan una participación en sociedades, sin intermediación. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituciones de Inversión Colectiva, as.
Directors and representatives
Directors
Current
- Dalmau Castello MontserratSince 19/06/2023Administrador Único
Authorised representatives
Current
- Borruey Dalmau AngelSince 19/06/2023Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 16/08/2024· Registered 07/08/2024· I/A 3
- NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 2
- ConstituciónPublished 26/06/2023· Registered 19/06/2023· I/A 1
- NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 1
Capital · events
- 16/08/2024Ampliación de capitalResulting capital: 3 548 210,00 € (+3 544 210,00 €)
- 26/06/2023ConstituciónInitial capital: 4 000,00 €
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)
- 16/08/2024#8216525Ampliación de capital
UNITY HERITAGE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.544.210,00 Euros. Resultante Suscrito: 3.548.210,00 Euros. Datos registrales. S 8 , H Z 71995, I/A 3 ( 7.08.24).
- 26/06/2023#7597469Nombramientos
UNITY HERITAGE SOCIEDAD LIMITADA. Nombramientos. Apoderado: BORRUEY DALMAU ANGEL. Datos registrales. T 4665 , F 209, S 8, H Z 71995, I/A 2 (19.06.23).
- 26/06/2023#7597468ConstituciónNombramientos
UNITY HERITAGE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.06.23. Objeto social: CNAE: 6420. a) La adquisición y administración de participaciones sociales, valores mobiliarios o cualquier tipo de títulos que concedan una participaci…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.