UNUS UNOK SL

Hoja CA58626

VigenteCádiz
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
32 000,00 €
Incorporation :
14/06/2021
Director :
Malvar De Picaza Macarena De La Esperanza

Legal information

Legal information for UNUS UNOK SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital32 000,00 €
Incorporation date14/06/2021
Register referenceTomo 2398 · Folio 201 · Hoja CA58626
StatusVigente

Activity

UNUS UNOK SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 14 June 2021. The Spanish commercial register has published 4 filings for this company, from 14 June 2021 to 28 September 2023, across 4 distinct types of filing. Its registered share capital is 32 000,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

Actividad principal: a) Transporte por taxis y por vehículos de alquiler con conductor VTC. CNAE 4932 - Transporte por taxi. Actividades secundarías: b) El arrendamiento de vehículos con y sin conductor. c) La compra, venta y exposición de objetos y obras de arte, antigÕedades y objeto de colección.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
UNUS UNOK SLMalvar De Picaza Macarena De La EsperanzaMalvar De Picaza Mac…UNUS UNOK SLUNUS UNOK SLMOLONES PRODUCCIONES SLMOLONES PRODUCCIONES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNUS UNOK SLMalvar De Picaza Macarena De La EsperanzaMalvar De Picaza Mac…

Beneficial owner (UBO)

Malvar De Picaza Macarena De La Esperanza100 %

Individual · ultimate beneficial owner · since 14/06/2021

Beneficial owner network map

2 nodes Person Company
UNUS UNOK SLMalvar De Picaza Macarena De La EsperanzaMalvar De Picaza Mac…

Registered actos

  1. Cambio de objeto socialPublished 28/09/2023· Registered 20/09/2023· I/A 2
  2. ConstituciónPublished 14/06/2021· Registered 03/06/2021· I/A 1
  3. Declaración de unipersonalidadPublished 14/06/2021· Registered 03/06/2021· I/A 1
  4. NombramientosPublished 14/06/2021· Registered 03/06/2021· I/A 1

Capital · events

  1. 14/06/2021Constitución
    Initial capital: 32 000,00 €

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. 28/09/2023#7725587
    Cambio de objeto social
    UNUS UNOK SL. Pérdida del caracter de unipersonalidad. Cambio de objeto social. Actividad principal: a) Transporte por taxis y por vehículos de alquiler con conductor VTC. CNAE 4932 - Transporte por taxi. Actividades secundarías: b) El arrendamiento 
  2. 14/06/2021#6472171
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNUS UNOK SL. Constitución. Comienzo de operaciones: 11.05.21. Objeto social: Actividad principal: a) Transporte por taxis y por vehículos de alquiler con conductor VTC. CNAE 4932 - Transporte por taxi. Actividades secundarías: b) La compra, venta y 

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/ BENAVENTE 55 - SOTOGRANDE (SAN ROQUE), Cádiz
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 — Transporte por taxi — are listed together.