CONTROLUP INSURTECH VENTURES SOCIEDAD LIMITADA

Hoja V189860· NIF B40616104

Struck off · 19/12/2023Valencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
78 000,00 €
Incorporation :
01/10/2019

Legal information

Legal information for CONTROLUP INSURTECH VENTURES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173525347
Legal formSociedad Limitada (SL)
Share capital78 000,00 €
Incorporation date01/10/2019
Register referenceTomo 10734 · Folio 137 · Hoja V189860
StatusLiquidada

Activity

CONTROLUP INSURTECH VENTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 October 2019. The Spanish commercial register has published 11 filings for this company, from 25 October 2019 to 19 December 2023, across 9 distinct types of filing. Its registered share capital is 78 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

- Intermediarios del comercio de productos diversos CNAE 4619 y las actividades de programación informática CNAE 6201.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CONTROLUP INSURTECH V…Navarro Arnao DavidNavarro Arnao DavidMICROALTOR SOCIEDAD LIMITADAMICROALTOR SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONTROLUP INSURTECH V…MICROALTOR SOCIEDAD LIMITADAMICROALTOR SOCIEDAD …

Beneficial owner (UBO)

MICROALTOR SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/10/2019

Beneficial owner network map

2 nodes Person Company
CONTROLUP INSURTECH V…MICROALTOR SOCIEDAD LIMITADAMICROALTOR SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 4
  2. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 4
  3. DisoluciónPublished 19/12/2023· Registered 12/12/2023· I/A 4
  4. ExtinciónPublished 19/12/2023· Registered 12/12/2023· I/A 4
  5. Ampliación de capitalPublished 10/01/2022· Registered 30/12/2021· I/A 2
  6. Modificaciones estatutariasPublished 10/01/2022· Registered 30/12/2021· I/A 2
  7. Cambio de domicilio socialPublished 10/01/2022· Registered 30/12/2021· I/A 2
  8. ConstituciónPublished 25/10/2019· Registered 18/10/2019· I/A 1
  9. Declaración de unipersonalidadPublished 25/10/2019· Registered 18/10/2019· I/A 1
  10. NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 1

Changes

  1. 19/12/2023Disolución
  2. 19/12/2023Extinción
  3. 10/01/2022Cambio de domicilio social

    C/ ALMIRANTE CADARSO 26 (VALENCIA)

  4. 10/01/2022Modificaciones estatutarias
  5. 25/10/2019Declaración de unipersonalidad

    MICROALTOR SOCIEDAD LIMITADA

Capital · events

  1. 10/01/2022Ampliación de capital
    Resulting capital: 78 000,00 € (+75 000,00 €)
  2. 25/10/2019Constitución
    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. 19/12/2023#7847180
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONTROLUP INSURTECH VENTURES SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: NAVARRO ARNAO DAVID. Adm. Unico: MICROALTOR SOCIEDAD LIMITADA. Nombramientos. LiqUnico: NAVARRO ARNAO DAVID. Otros conceptos: Cambio del Organo de Administración: Administrad…
  2. 27/12/2022#7310983
    CONTROLUP INSURTECH VENTURES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 10734, L 8014, F 137, S 8, H V 189860, I/A 3 (19.12.22).
  3. 10/01/2022#10560391
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    CONTROLUP INSURTECH VENTURES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Modificaciones estatutarias. Modificada la redacción del artículo 14 de los Estatutos Sociales.. Modificada la reda…
  4. 25/10/2019#5633400
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONTROLUP INSURTECH VENTURES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.19. Objeto social: - Intermediarios del comercio de productos diversos CNAE 4619 y las actividades de programación informática CNAE 6201. Domicilio: AVDA CORT…

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 2019

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/ ALMIRANTE CADARSO 26 (VALENCIA), Valencia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector