UNLATCH SPAIN SL
Hoja M747972· NIF B06855050
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 26/07/2021
- Director :
- Marill François Ange Marie Gilles
Legal information
Legal information for UNLATCH SPAIN SL
Activity
UNLATCH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 26 July 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA EDICION DE SOFTWARE DE APLICACION. LA EDICION DE PLANTILLAS DE DOCUMENTOS ADMINISTRATIVOS Y JURIDICOS PARA PERSONAS FISICAS Y/O JURIDICAS. LA REFERENCIACION DE PROFESIONALES DEL DERECHO. EL SUMINISTRO DE INFORMACION EN EL AMBITO DEL DERECHO Y DE LOS TRAMITES ADMINISTRATIVOS.
Directors and representatives
Directors
Current
- Marill François Ange Marie GillesSince 19/07/2021Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- UNLATCH SAS100 %
Legal entity · since 26/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
UNLATCH SAS100 %
Legal entity · since 26/07/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/07/2021· Registered 19/07/2021· I/A 1
- Declaración de unipersonalidadPublished 26/07/2021· Registered 19/07/2021· I/A 1
- NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 1
Changes
- 26/07/2021Declaración de unipersonalidad
UNLATCH SAS
Capital · events
- 26/07/2021ConstituciónInitial capital: 150 000,00 €
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)
- 26/07/2021#6541846ConstituciónDeclaración de unipersonalidadNombramientos
UNLATCH SPAIN SL. Constitución. Comienzo de operaciones: 22.06.21. Objeto social: LA EDICION DE SOFTWARE DE APLICACION. LA EDICION DE PLANTILLAS DE DOCUMENTOS ADMINISTRATIVOS Y JURIDICOS PARA PERSONAS FISICAS Y/O JURIDICAS. LA REFERENCIACION DE PROFE…
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.