UNIWAY INNOVATION SL

Hoja TO44173· NIF B16998692

VigenteToledo
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
08/11/2021
Directors :
Maria Teresa Jerez Magan, Vicente Villaseca Oscar

Legal information

Legal information for UNIWAY INNOVATION SL

NIF
Hoja registral
IRUS1000231466043
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date08/11/2021
LocalityToledo
Register referenceTomo 1731 · Folio 111 · Hoja TO44173
StatusVigente

Activity

UNIWAY INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 8 November 2021. The Spanish commercial register has published 6 filings for this company, from 8 November 2021 to 12 July 2023, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

CNAE4639Comercialización,venta de productos alimenticios,instalación, explotación de supermercados.Compra venta,cesión de uso,disfrute de bienes inmuebles,explotación,gestión,administración.Explotación,gestión,promoción,comercialización,prestación de servicios turísticos.Explotación de fincas.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
UNIWAY INNOVATION SLJerez Magan Maria TeresaJerez Magan Maria Te…Vicente Villaseca OscarVicente Villaseca Os…COMERCIO DEL EXTERIOR DEL CARIBE SLCOMERCIO DEL EXTERIO…INNOVA GLOBAL 2017 SLINNOVA GLOBAL 2017 SLOLEO SAGRA 17 SLOLEO SAGRA 17 SLBEACAR PROVEEDORES DE SERVICIOS SLBEACAR PROVEEDORES D…OPENVY GROUP SLOPENVY GROUP SLACEITE DE OLIVA VIRGEN HERMANOS JEREZ SLACEITE DE OLIVA VIRG…SERVIHOGAR OBRAS Y PROYECTOS SLSERVIHOGAR OBRAS Y P…PROYECTOS INMOBILIARIOS DE LA SAGRA SLPROYECTOS INMOBILIAR…MATERIALES Y CONTENEDORES LA SAGRA SLMATERIALES Y CONTENE…INCONSA 2007 SLINCONSA 2007 SLMADCONST PROYECTOS Y OBRAS SLMADCONST PROYECTOS Y…ACEITES TIERRA DE SOL SLACEITES TIERRA DE SO…

Registered actos

  1. Ceses/DimisionesPublished 12/07/2023· Registered 05/07/2023· I/A 4
  2. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 4
  3. Ampliación de capitalPublished 16/05/2023· Registered 08/05/2023· I/A 3
  4. Cambio de domicilio socialPublished 27/04/2023· Registered 18/04/2023· I/A 2
  5. ConstituciónPublished 08/11/2021· Registered 28/10/2021· I/A 1
  6. NombramientosPublished 08/11/2021· Registered 28/10/2021· I/A 1

Changes

  1. 27/04/2023Cambio de domicilio social

    C/ PANAMA, 4-LOCAL 45004 (TOLEDO)

Capital · events

  1. 16/05/2023Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 08/11/2021Constitución
    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. 12/07/2023#7625851
    Ceses/DimisionesNombramientos
    UNIWAY INNOVATION SL. Ceses/Dimisiones. Adm. Unico: OSCAR VICENTE VILLASECA. Nombramientos. Adm. Unico: MARIA TERESA JEREZ MAGAN. Datos registrales. T 1731 , F 111, S 8, H TO 44173, I/A 4 ( 5.07.23).
  2. 16/05/2023#7530449
    Ampliación de capital
    UNIWAY INNOVATION SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 1731 , F 111, S 8, H TO 44173, I/A 3 ( 8.05.23).
  3. 27/04/2023#7506650
    Cambio de domicilio social
    UNIWAY INNOVATION SL. Cambio de domicilio social. C/ PANAMA, 4-LOCAL 45004 (TOLEDO). Datos registrales. T 1731 , F 110, S 8, H TO 44173, I/A 2 (18.04.23).
  4. 08/11/2021#6673168
    ConstituciónNombramientos
    UNIWAY INNOVATION SL. Constitución. Comienzo de operaciones: 7.10.21. Objeto social: CNAE4639Comercialización,venta de productos alimenticios,instalación, explotación de supermercados.Compra venta,cesión de uso,disfrute de bienes inmuebles,explotació…

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/ PANAMA, 4-LOCAL 45004 (TOLEDO), Toledo
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector