PLATFORM UPGRADE INSURANCE SL

Hoja M530721· NIF B86357704

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 200,00 €
Incorporation :
13/01/2012
Directors :
De Suñer Niño Andres Antonio, Fernandez Torrado Sergio, Santolaya De Suñer Antonio Alejandro, Caldes Ruisanchez Miguel Angel

Legal information

Legal information for PLATFORM UPGRADE INSURANCE SL

NIF
Hoja registral
IRUS1000287975176
Legal formSociedad Limitada (SL)
Share capital10 200,00 €
Incorporation date13/01/2012
LocalityMadrid
Register referenceTomo 29488 · Folio 77 · Hoja M530721
StatusVigente

Activity

PLATFORM UPGRADE INSURANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 January 2012. The Spanish commercial register has published 6 filings for this company, from 13 January 2012 to 22 September 2021, across 4 distinct types of filing. Its registered share capital is 10 200,00 €.

Economic activity (CNAE)

6210

Corporate purpose

A.- ESTUDIO, ANALISIS, DESARROLLO, INSTALACION, COMPRA, VENTA, ALQUILER DEPROGRAMAS INFORMATICOS, SUMINISTROS DE REDES INFOMATICAS EN INTERNET. B.- ESTUDIO, ANALSIS, DESARROLLO, INSTALACION, EXPLOTACION Y ALQUILER DE PORTALES WEB. C.- LA ADQUISICION, EXPLOTACION Y ENAJENACION DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
PLATFORM UPGRADE INSU…Caldes Ruisanchez Miguel AngelCaldes Ruisanchez Mi…De Suñer Niño Andres AntonioDe Suñer Niño Andres…Fernandez Torrado SergioFernandez Torrado Se…Santolaya De Suñer Antonio AlejandroSantolaya De Suñer A…BIZTOOLS SLBIZTOOLS SLPLUG BROKERS SLPLUG BROKERS SLNODUM TRAFFIC SLNODUM TRAFFIC SLPLANETGY SLPLANETGY SLAICTUARI TECH SLAICTUARI TECH SLNET 2100 SLNET 2100 SLALCANAR INVERSIONES SLALCANAR INVERSIONES …LIMITE INVERSIONES SLLIMITE INVERSIONES SLMOTOPOLIZA SLMOTOPOLIZA SLTALK TOC SLTALK TOC SLSOBRA 3000 SLSOBRA 3000 SL

Registered actos

  1. Ceses/DimisionesPublished 22/09/2021· Registered 15/09/2021· I/A 4
  2. NombramientosPublished 22/09/2021· Registered 15/09/2021· I/A 4
  3. Ampliación de capitalPublished 22/04/2019· Registered 11/04/2019· I/A 3
  4. Ampliación de capitalPublished 25/09/2013· Registered 17/09/2013· I/A 2
  5. ConstituciónPublished 13/01/2012· Registered 02/01/2012· I/A 1
  6. NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 1

Capital · events

  1. 22/04/2019Ampliación de capital
    Resulting capital: 10 200,00 € (+1 250,00 €)
  2. 25/09/2013Ampliación de capital
    Resulting capital: 8 950,00 € (+450,00 €)
  3. 13/01/2012Constitución
    Initial capital: 8 500,00 €

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. 22/09/2021#6612096
    Ceses/DimisionesNombramientos
    PLATFORM UPGRADE INSURANCE SL. Ceses/Dimisiones. Consejero: LUGRIS LLERANDI FRANCISCO JAVIER. Secretario: LUGRIS LLERANDI FRANCISCO JAVIER. Nombramientos. Consejero: FERNANDEZ TORRADO SERGIO;CALDES RUISANCHEZ MIGUEL ANGEL. Secretario: CALDES RUISANCH…
  2. 22/04/2019#5364890
    Ampliación de capital
    PLATFORM UPGRADE INSURANCE SL. Ampliación de capital. Capital: 1.250,00 Euros. Resultante Suscrito: 10.200,00 Euros. Datos registrales. T 29488 , F 77, S 8, H M 530721, I/A 3 (11.04.19).
  3. 25/09/2013#2462886
    Ampliación de capital
    PLATFORM UPGRADE INSURANCE SL. Ampliación de capital. Capital: 450,00 Euros. Resultante Suscrito: 8.950,00 Euros. Datos registrales. T 29488 , F 76, S 8, H M 530721, I/A 2 (17.09.13).
  4. 13/01/2012#1535354
    ConstituciónNombramientos
    PLATFORM UPGRADE INSURANCE SL. Constitución. Comienzo de operaciones: 23.11.11. Objeto social: A.- ESTUDIO, ANALISIS, DESARROLLO, INSTALACION, COMPRA, VENTA, ALQUILER DEPROGRAMAS INFORMATICOS, SUMINISTROS DE REDES INFOMATICAS EN INTERNET. B.- ESTUDIO…

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 2012

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/ AGUSTIN ROJAS 3 - LOCAL (MADRID), 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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector