BE UP SL

Hoja M513176· NIF B86128568

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 817,00 €
Incorporation :
15/02/2011
Directors :
Jerico Rodriguez Maria Pilar, Romo Vega Marta

Legal information

Legal information for BE UP SL

NIF
Hoja registral
IRUS1000286466166
Legal formSociedad Limitada (SL)
Share capital4 817,00 €
Incorporation date15/02/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28504 · Folio 75 · Hoja M513176
StatusVigente

Activity

BE UP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 15 February 2011. The Spanish commercial register has published 16 filings for this company, from 15 February 2011 to 17 January 2018, across 7 distinct types of filing. Its registered share capital is 4 817,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

CONSULTORIA, FORMACION Y ASESORAMIENTO EN RECURSOS HUMANOS Y ESTRATEGIA EMPRESARIAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
BE UP SLJerico Rodriguez Maria PilarJerico Rodriguez Mar…Romo Vega MartaRomo Vega MartaAMBAR OCEAN SLAMBAR OCEAN SLTALENT ROAD SLTALENT ROAD SLWIN, WALKER Y NEWMAN SLWIN, WALKER Y NEWMAN…ATRAM ROOM SLATRAM ROOM SL

Cap table · shareholdings

  • AMBAR OCEAN SL(formerly PILAR JERICO RODRIGUEZ SL)100 %

    Legal entity · since 15/02/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BE UP SLPILAR JERICO RODRIGUEZ SLPILAR JERICO RODRIGU…

Beneficial owner (UBO)

AMBAR OCEAN SL100 %Vigente

Legal entity · since 15/02/2011

Beneficial owner network map

2 nodes Person Company
BE UP SLPILAR JERICO RODRIGUEZ SLPILAR JERICO RODRIGU…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2018· Registered 09/01/2018· I/A 9
  2. NombramientosPublished 17/01/2018· Registered 09/01/2018· I/A 9
  3. Ampliación de capitalPublished 22/09/2017· Registered 14/09/2017· I/A 8
  4. Ceses/DimisionesPublished 22/09/2017· Registered 14/09/2017· I/A 7
  5. NombramientosPublished 22/09/2017· Registered 14/09/2017· I/A 7
  6. Ceses/DimisionesPublished 30/06/2017· Registered 22/06/2017· I/A 6
  7. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 6
  8. Ceses/DimisionesPublished 26/06/2017· Registered 16/06/2017· I/A 5
  9. NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 5
  10. Ampliacion del objeto socialPublished 26/06/2017· Registered 16/06/2017· I/A 5
  11. Cambio de domicilio socialPublished 09/07/2012· Registered 28/06/2012· I/A 3
  12. NombramientosPublished 15/04/2011· Registered 04/04/2011· I/A 2
  13. ConstituciónPublished 15/02/2011· Registered 03/02/2011· I/A 1
  14. Declaración de unipersonalidadPublished 15/02/2011· Registered 03/02/2011· I/A 1
  15. NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 1

Changes

  1. 26/06/2017Ampliación del objeto social

    La edició, distribución y venta de libros y publicaciones unitarias periódicas o no y en cualquier formato, de información general, empresarial, cultural, artística o de cualquier otra naturaleza...

  2. 09/07/2012Cambio de domicilio social

    C/ GUSTAVO FERNANDEZ BALBUENA 11, LOFT 2-A (MADRID)

  3. 15/02/2011Declaración de unipersonalidad

    PILAR JERICO RODRIGUEZ SL

Capital · events

  1. 22/09/2017Ampliación de capital
    Resulting capital: 4 817,00 € (+1 807,00 €)
  2. 15/02/2011Constitución
    Initial capital: 3 010,00 €

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. 17/01/2018#4698554
    Ceses/DimisionesNombramientos
    BE UP SL. Ceses/Dimisiones. Consejero: JERICO RODRIGUEZ MARIA PILAR;ROMO VEGA MARTA;QUIROS CASTRO REGINO. Presidente: JERICO RODRIGUEZ MARIA PILAR. SecreNoConsj: VALVERDE HUERTA ANGEL LUIS. Nombramientos. Adm. Solid.: JERICO RODRIGUEZ MARIA PILAR;ROM…
  2. 22/09/2017#4551686
    Ampliación de capital
    BE UP SL. Ampliación de capital. Capital: 1.807,00 Euros. Resultante Suscrito: 4.817,00 Euros. Datos registrales. T 28504 , F 74, S 8, H M 513176, I/A 8 (14.09.17).
  3. 22/09/2017#4551685
    Ceses/DimisionesNombramientos
    BE UP SL. Ceses/Dimisiones. Adm. Unico: TALENT ROAD SL. Representan: JERICO RODRIGUEZ MARIA PILAR. Nombramientos. Consejero: JERICO RODRIGUEZ MARIA PILAR;ROMO VEGA MARTA;QUIROS CASTRO REGINO. Presidente: JERICO RODRIGUEZ MARIA PILAR. SecreNoConsj: VA…
  4. 30/06/2017#4443332
    Ceses/DimisionesNombramientos
    BE UP SL. Ceses/Dimisiones. Adm. Unico: AUXILIAR LEONESA DE ASESORIA A PYMES SL. Representan: OSORO GUERRA JAVIER. Nombramientos. Adm. Unico: TALENT ROAD SL. Representan: JERICO RODRIGUEZ MARIA DEL PILAR. Datos registrales. T 28504 , F 74, S 8, H M 5…
  5. 26/06/2017#4434475
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    BE UP SL. Ceses/Dimisiones. Adm. Unico: JERICO RODRIGUEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: AUXILIAR LEONESA DE ASESORIA A PYMES SL. Representan: OSORO GUERRA JAVIER. Ampliacion del objeto social. La edició, distribución y venta de libros y …
  6. 09/07/2012#1807206
    BE UP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28504 , F 73, S 8, H M 513176, I/A 4 (28.06.12).
  7. 09/07/2012#1807205
    Cambio de domicilio social
    BE UP SL. Cambio de domicilio social. C/ GUSTAVO FERNANDEZ BALBUENA 11, LOFT 2-A (MADRID). Datos registrales. T 28504 , F 73, S 8, H M 513176, I/A 3 (28.06.12).
  8. 15/04/2011#1174823
    Nombramientos
    BE UP SL. Nombramientos. Apoderado: RUIZ DEL TORO FRANCISCO-JOSE. Datos registrales. T 28504 , F 72, S 8, H M 513176, I/A 2 ( 4.04.11).
  9. 15/02/2011#1073052
    ConstituciónDeclaración de unipersonalidadNombramientos
    BE UP SL. Constitución. Comienzo de operaciones: 26.01.11. Objeto social: CONSULTORIA, FORMACION Y ASESORAMIENTO EN RECURSOS HUMANOS Y ESTRATEGIA EMPRESARIAL. Domicilio: C/ SANTA MARIA MAGDALENA 9, 1º B (MADRID). Capital: 3.010,00 Euros. Declaración …

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 2011

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/ GUSTAVO FERNANDEZ BALBUENA 11, LOFT 2-A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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