BitConnect GmbH
Same addressComputer consultancy activities
UNISA GmbH
An der Pönt 45, 40885 Ratingen, DEUMaster Data
Basic information of the organization
Retail sale of footwearRetail sale of footwearWZ 47.72.1PrimaryWholesale of footwearWholesale of footwearWZ 46.42.2Manufacture of footwearManufacture of footwearWZ 15.20.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Antonio Ramon Porta Canto since 5/8/2013 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
DNetV GmbH | 50.00% |
UNISA EUROPA S.A. | 50.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
DNetV GmbH
Germany
€12,500
50.00%
UNISA EUROPA S.A.
Spain
€12,500
50.00%
Balance Sheet Accounts
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Financial Report
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UNISA GmbHRatingenJahresabschluss zum Geschäftsjahr vom 01.11.2022 bis zum 31.10.2023Bilanz zum 31. Oktober 2023AKTIVA
PASSIVA
ANHANG zum Jahresabschluss zum 31. Oktober 2023Angaben zur Bilanzierung und Bewertung Der Jahresabschluss zum 31. Oktober 2023 ist nach den für deutsche Kapitalgesellschaften geltenden Vorschriften des Handelsgesetzbuches aufgestellt worden. Die Gesellschaft hat ihren Sitz in Ratingen und ist eingetragen im Handelsregister beim Amtsgericht Düsseldorf unter der Registernummer HRB 69501. Die Kapitalgesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft auf. Sie wendet jedoch freiwillig die Vorschriften für große Kapitalgesellschaften gemäß § 267 Abs. 3 HGB an, soweit diese die Gliederung der Bilanz sowie der Gewinn- und Verlustrechnung betreffen. Gliederung und Bewertung Die Gliederung des Jahresabschlusses erfolgte unter Beachtung der §§ 266 und 275 des Handelsgesetzbuches. Die Waren wurden zu Anschaffungskosten bzw. den niedrigeren beizulegenden Werten angesetzt. Die Forderungen und sonstigen Vermögensgegenstände werden zum Nennwert, unter Berücksichtigung von Einzelwertberichtigungen für konkret erkennbare Ausfallrisiken, bewertet. Die sonstigen Vermögensgegenstände haben eine Restlaufzeit von bis zu einem Jahr. Die flüssigen Mittel sind zum Bilanzstichtag mit dem Nennwert bewertet. Das gezeichnete Kapital beträgt € 25.000,00. Die Rückstellungen wurden in Höhe des notwendigen Erfüllungsbetrages gebildet. Bei der Bemessung der Rückstellungen sind alle erkennbaren Risiken nach vernünftiger kaufmännischer Beurteilung berücksichtigt worden. Verbindlichkeiten sind mit dem Erfüllungsbetrag angesetzt. Verbindlichkeiten mit einer Restlaufzeit von mehr als einem Jahr bestehen nicht. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt. Erläuterungen zur Bilanz Die ausgewiesenen Forderungen gegen verbundene Unternehmen bestehen in Höhe von €66.676,50 (Vj. € 115.747,52) und bestehen gegenüber dem Gesellschafter. Sonstige Angaben Mutterunternehmen der UNISA GmbH, das den Konzernabschluss für den größten Kreis von Unternehmen der UNISA-Gruppe aufstellt, ist die UNISA Europa S.A. mit Sitz in Alicante, Spanien. Der Konzernabschluss ist in Alicante hinterlegt. Geschäftsführung Herr Antonio Ramon Porta Canto, Elda, Alicante, Spanien.
Düsseldorf, den 28. März 2024 Antonio Ramon Porta Der Jahresabschluss zum 31. Oktober 2023 der UNISA GmbH, Ratingen, wurde am 02.05.2024 festgestellt. |
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