ALL-UP SOLUCIONES SL

Hoja M528589· NIF B86330065

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2011
Director :
Gonzalez Gonzalez Ana Maria

Legal information

Legal information for ALL-UP SOLUCIONES SL

NIF
Hoja registral
IRUS1000287808672
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2011
LocalityMóstoles
Register referenceTomo 29365 · Folio 81 · Hoja M528589
StatusVigente

Activity

ALL-UP SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 5 December 2011. The Spanish commercial register has published 6 filings for this company, from 5 December 2011 to 10 August 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA Y POSICIONAMIENTO ENINTERNET...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
ALL-UP SOLUCIONES SLGonzalez Gonzalez Ana MariaGonzalez Gonzalez An…REPARACION Y ALQUILER CHIANTA SOCIEDAD LIMITADAREPARACION Y ALQUILE…HG INVERSIONES TECNOLOGICAS SOCIEDAD LIMITADAHG INVERSIONES TECNO…CARAMEL STUDIO DE BELLEZA A&N SLCARAMEL STUDIO DE BE…HERMANOS GONZALEZ LUCAS SOCIEDAD ANONIMAHERMANOS GONZALEZ LU…GONZALEZ FREIJO SOCIEDAD LIMITADAGONZALEZ FREIJO SOCI…PELUQUERIA NUEVO LOOK SL EN LIQUIDACIONPELUQUERIA NUEVO LOO…REPARACION Y ALQUILER CHIANTA SOCIEDAD LIMITADAREPARACION Y ALQUILE…LICEO CONTABLE SOCIEDAD DE RESPONSABILIDAD LIMITADALICEO CONTABLE SOCIE…PLASQUI SOCIEDAD LIMITADAPLASQUI SOCIEDAD LIM…

Registered actos

  1. NombramientosPublished 10/08/2016· Registered 02/08/2016· I/A 3
  2. Ceses/DimisionesPublished 10/08/2016· Registered 02/08/2016· I/A 2
  3. NombramientosPublished 10/08/2016· Registered 02/08/2016· I/A 2
  4. Modificaciones estatutariasPublished 10/08/2016· Registered 02/08/2016· I/A 2
  5. ConstituciónPublished 05/12/2011· Registered 22/11/2011· I/A 1
  6. NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 1

Changes

  1. 10/08/2016Modificaciones estatutarias

Capital · events

  1. 05/12/2011Constitución
    Initial capital: 3 000,00 €

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. 10/08/2016#3979816
    Nombramientos
    ALL-UP SOLUCIONES SL. Nombramientos. Apoderado: RIVAS CORREGIDOR PEDRO JOSE. Datos registrales. T 29365 , F 81, S 8, H M 528589, I/A 3 ( 2.08.16).
  2. 10/08/2016#3979815
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALL-UP SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: RIVAS CORREGIDOR PEDRO JOSE. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ ANA MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 29365 ,…
  3. 05/12/2011#1488603
    ConstituciónNombramientos
    ALL-UP SOLUCIONES SL. Constitución. Comienzo de operaciones: 11.11.11. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA Y POSICIONAMIENTO ENINTERNET... Domicilio: C/ HERMANOS MACHADO 8 10º C (MOSTOLES). Capital: 3.000,00 Euros. No…

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/ HERMANOS MACHADO 8 10º C (MOSTOLES), Móstoles, Madrid
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 telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector