GO 12 UP SL
Hoja M484143· NIF B85730307
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 28/07/2009
- Director :
- Marzal Mercader Luis-Enrique
Legal information
Legal information for GO 12 UP SL
Activity
GO 12 UP SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 28 July 2009. The Spanish commercial register has published 6 filings for this company, from 28 July 2009 to 29 November 2010, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.
Corporate purpose
LA COMERCIALIZACION Y EXPLOTACION DE PRODUCTOS Y SERVICIOS AVANZADOS DE TELECOMUNICACIONES.
Directors and representatives
Directors
Current
- Marzal Mercader Luis-EnriqueSince 17/11/2010Administrador Único
Former
- Cuartero Nicolas Ignacio SacramentoCeased on 17/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cuartero Nicolas Ignacio Sacramento100 %
Individual · ultimate beneficial owner · since 28/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/11/2010· Registered 17/11/2010· I/A 2
- NombramientosPublished 29/11/2010· Registered 17/11/2010· I/A 2
- Cambio de domicilio socialPublished 29/11/2010· Registered 17/11/2010· I/A 2
- ConstituciónPublished 28/07/2009· Registered 17/07/2009· I/A 1
- Declaración de unipersonalidadPublished 28/07/2009· Registered 17/07/2009· I/A 1
- NombramientosPublished 28/07/2009· Registered 17/07/2009· I/A 1
Changes
- 29/11/2010Cambio de domicilio social
PASEO DE LOS PARQUES 11 - CHALET NUMERO 2 (ALCOBENDAS)
- 28/07/2009Declaración de unipersonalidad
CUARTERO NICOLAS IGNACIO SACRAMENTO
Capital · events
- 28/07/2009ConstituciónInitial capital: 3 008,00 €
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)
- 29/11/2010#966079Ceses/DimisionesNombramientosCambio de domicilio social
GO 12 UP SL. Ceses/Dimisiones. Adm. Unico: CUARTERO NICOLAS IGNACIO SACRAMENTO. Nombramientos. Adm. Unico: MARZAL MERCADER LUIS-ENRIQUE. Cambio de domicilio social. PASEO DE LOS PARQUES 11 - CHALET NUMERO 2 (ALCOBENDAS). Datos registrales. T 26865 , … - 28/07/2009#323099ConstituciónDeclaración de unipersonalidadNombramientos
GO 12 UP SL. Constitución. Comienzo de operaciones: 18.06.09. Objeto social: LA COMERCIALIZACION Y EXPLOTACION DE PRODUCTOS Y SERVICIOS AVANZADOS DE TELECOMUNICACIONES. Domicilio: AVDA DE BURGOS 28 6º B (MADRID). Capital: 3.008,00 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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.