UNITY LIMIT SL

Hoja M808265· NIF B56622103

VigenteMadrid
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2023
Director :
Gonzalez Garcia-Herrero Pablo Luis

Legal information

Legal information for UNITY LIMIT SL

NIF
Hoja registral
IRUS1000314337971
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2023
LocalityMadrid
Register referenceTomo 45999 · Folio 16 · Hoja M808265
StatusVigente

Activity

UNITY LIMIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Administración de mercados financieros” (CNAE 6611). It was incorporated on 22 November 2023. The Spanish commercial register has published 10 filings for this company, from 22 November 2023 to 13 November 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Corporate purpose

CONSTRUCCION INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
UNITY LIMIT SLGonzalez Garcia-Herrero Pablo LuisGonzalez Garcia-Herr…ESTUDIO SAMPERE SAESTUDIO SAMPERE SAARUAL INVESTMENTS SLARUAL INVESTMENTS SLNOVA GESTION GLOBAL SLNOVA GESTION GLOBAL …HGL GESTION DE SERVICIOS INTEGRALES SLHGL GESTION DE SERVI…VINEFIELD CAPITAL SLVINEFIELD CAPITAL SLEURO RESAL SLEURO RESAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
UNITY LIMIT SLGonzalez Garcia-Herrero Pablo LuisGonzalez Garcia-Herr…HGL GESTION DE SERVICIOS INTEGRALES SLHGL GESTION DE SERVI…VINEFIELD CAPITAL SLVINEFIELD CAPITAL SL

Beneficial owner (UBO)

Gonzalez Garcia-Herrero Pablo Luis100 %

Individual · ultimate beneficial owner · since 29/04/2024

Beneficial owner network map

4 nodes Person Company
UNITY LIMIT SLGonzalez Garcia-Herrero Pablo LuisGonzalez Garcia-Herr…HGL GESTION DE SERVICIOS INTEGRALES SLHGL GESTION DE SERVI…VINEFIELD CAPITAL SLVINEFIELD CAPITAL SL

Registered actos

  1. Ampliación del objeto socialPublished 13/11/2024· Registered 06/11/2024· I/A 4
  2. Cambio de domicilio socialPublished 13/11/2024· Registered 06/11/2024· I/A 4
  3. Declaración de unipersonalidadPublished 29/04/2024· Registered 22/04/2024· I/A 2
  4. Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 2
  5. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 2
  6. Ampliacion del objeto socialPublished 29/04/2024· Registered 22/04/2024· I/A 2
  7. Cambio de domicilio socialPublished 29/04/2024· Registered 22/04/2024· I/A 2
  8. ConstituciónPublished 22/11/2023· Registered 15/11/2023· I/A 1
  9. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 1

Changes

  1. 13/11/2024Ampliación del objeto social

    6611 LA OPERATIVA EN TODO TIPO DE INSTRUMENTOS Y MERCADOS FINANCIEROS, YA SEAN DE CONTADO O PRODUCTOS DERIVADOS, Y TANTO A CORTO COMO A MEDIO Y LARGO PLAZO, CON EXCLUSION DE LAS OPERATIVAS SUJETAS A LA NORMATIVA REGULADORA DEL MERCADO DE VALORES E INSTITUCIONES DE INVERSION COLECTIVA.

  2. 13/11/2024Cambio de domicilio social

    PLAZA DE OLAVIDE 10 3º E (MADRID)

  3. 29/04/2024Ampliación del objeto social

    Otras actividades de consultoría de gestión empresarial.

  4. 29/04/2024Cambio de domicilio social

    C/ LOPEZ DE HOYOS 135 (MADRID)

  5. 29/04/2024Declaración de unipersonalidad

    GONZALEZ GARCIA-HERRERO PABLO LUIS

Capital · events

  1. 22/11/2023Constitución
    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. 13/11/2024#8339776
    Ampliación del objeto socialCambio de domicilio social
    UNITY LIMIT SL. Ampliación del objeto social. 6611 LA OPERATIVA EN TODO TIPO DE INSTRUMENTOS Y MERCADOS FINANCIEROS, YA SEAN DE CONTADO O PRODUCTOS DERIVADOS, Y TANTO A CORTO COMO A MEDIO Y LARGO PLAZO, CON EXCLUSION DE LAS OPERATIVAS SUJETAS A LA NO…
  2. 12/11/2024#8337565
    Cambio de identidad del socio único
    UNITY LIMIT SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ MONEDERO PABLO-AGUSTIN. Datos registrales. S 8 , H M 808265, I/A 3 ( 5.11.24).
  3. 29/04/2024#8058675
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    UNITY LIMIT SL. Declaración de unipersonalidad. Socio único: GONZALEZ GARCIA-HERRERO PABLO LUIS. Ceses/Dimisiones. Adm. Unico: SERGIO MARTINEZ LOPEZ. Nombramientos. Adm. Unico: GONZALEZ GARCIA-HERRERO PABLO LUIS. Ampliacion del objeto social. Otras a…
  4. 22/11/2023#7806337
    ConstituciónNombramientos
    UNITY LIMIT SL. Constitución. Comienzo de operaciones: 6.11.23. Objeto social: CONSTRUCCION INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ HUESCA 6 1 6 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SERGIO MARTINEZ LOPEZ. Datos registral…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE OLAVIDE 10 3º E (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 — Administración de mercados financieros — are listed together.

Prospect this sectorAll companies in this sector