UPPER CONSULTING SL

Hoja MA127336· NIF B18775577

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Perez Moya Joaquin
Former name :
UPPER CONSULTING SLNE

Legal information

Legal information for UPPER CONSULTING SL

NIF
Hoja registral
IRUS1000044453041
Legal formSociedad Limitada (SL)
LocalityVillanueva del Trabuco
Register referenceTomo 5379 · Folio 193 · Hoja MA127336
Former names
UPPER CONSULTING SLNE2015-03-26
StatusVigente

Activity

UPPER CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Trabuco (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 26 March 2015 to 13 July 2020, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
UPPER CONSULTING SLPerez Moya JoaquinPerez Moya JoaquinMAINAKE OIL SLMAINAKE OIL SLAYZER COATING SLAYZER COATING SLCOLOUR REPAIR SYSTEM SLCOLOUR REPAIR SYSTEM…LOCKER LOGISTIC SOCIEDAD LIMITADALOCKER LOGISTIC SOCI…

Registered actos

  1. Cambio de domicilio socialPublished 13/07/2020· Registered 03/07/2020· I/A 4
  2. Ceses/DimisionesPublished 16/07/2018· Registered 05/07/2018· I/A 3
  3. NombramientosPublished 16/07/2018· Registered 05/07/2018· I/A 3
  4. Ceses/DimisionesPublished 26/03/2015· Registered 16/03/2015· I/A 2
  5. NombramientosPublished 26/03/2015· Registered 16/03/2015· I/A 2
  6. Cambio de domicilio socialPublished 26/03/2015· Registered 16/03/2015· I/A 2

Changes

  1. 13/07/2020Cambio de domicilio social

    C/ GALILEO GALILEI, PARCELA 129 - NAVE 16, POLIGON (VILLANUEVA DEL TRABUCO)

  2. 16/07/2018Cambio de denominación social

    UPPER CONSULTING SLNE→UPPER CONSULTING SL

  3. 26/03/2015Cambio de domicilio social

    C/ FUENTEPIEDRA 2 - 3ºI (MALAGA)

Timeline (BORME)

  1. 13/07/2020#5945203
    Cambio de domicilio social
    UPPER CONSULTING SL. Cambio de domicilio social. C/ GALILEO GALILEI, PARCELA 129 - NAVE 16, POLIGON (VILLANUEVA DEL TRABUCO). Datos registrales. T 5379, L 4286, F 193, S 8, H MA127336, I/A 4 ( 3.07.20).
  2. 16/07/2018#4967956
    Ceses/DimisionesNombramientos
    UPPER CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PEREZ MOYA FRANCISCO JOSE. Nombramientos. Adm. Unico: PEREZ MOYA JOAQUIN. Datos registrales. T 5379, L 4286, F 193, S 8, H MA127336, I/A 3 ( 5.07.18).
  3. 26/03/2015#3255228

    Company name: UPPER CONSULTING SLNE

    Ceses/DimisionesNombramientosCambio de domicilio social
    UPPER CONSULTING SLNE. Transformación de sociedad. Denominación y forma adoptada: UPPER CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PEREZ MOYA JOAQUIN. Nombramientos. Adm. Unico: PEREZ MOYA FRANCISCO JOSE. Cambio de domicilio social. C/ FUENTEPIEDRA…

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

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/ GALILEO GALILEI, PARCELA 129 - NAVE 16, POLIGON (VILLANUEVA DEL TRABUCO), Villanueva del Trabuco, Málaga
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector