UPPER DIAGONAL SL

Hoja B446035· NIF B66169731

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
31/12/2013
Directors :
Marcilla Nin Carlos, Llatser Velilla Josep Joan, Prat Ruiz Eduardo
Former name :
THE BOX PARTNERS SL

Legal information

Legal information for UPPER DIAGONAL SL

NIF
Hoja registral
IRUS1000368790694
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date31/12/2013
Register referenceTomo 44060 · Folio 198 · Hoja B446035
Former names
THE BOX PARTNERS SL2013-12-31 → 2015-12-28
StatusVigente

Activity

UPPER DIAGONAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 31 December 2013. The Spanish commercial register has published 6 filings for this company, from 31 December 2013 to 28 December 2015, across 5 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

EXPLOTACION DE ESTABLECIMIENTOS HOTELEROS,ASI COMO DE NEGOCIOS CONEXOS Y SERVICIOS COMPLEMENTARIOS,INCLUIDOS LOS SERVICIOS DE TECNOLOGIA DE LA INFORMACION,ADQUISICION,EXPLOTACION DE BIENES INMUEBLES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 28/12/2015· Registered 17/12/2015· I/A 4
  2. Ampliación de capitalPublished 14/11/2014· Registered 06/11/2014· I/A 3
  3. RevocacionesPublished 10/09/2014· Registered 01/09/2014· I/A 2
  4. NombramientosPublished 10/09/2014· Registered 01/09/2014· I/A 2
  5. ConstituciónPublished 31/12/2013· Registered 23/12/2013· I/A 1
  6. NombramientosPublished 31/12/2013· Registered 23/12/2013· I/A 1

Capital · events

  1. 14/11/2014Ampliación de capital
    Resulting capital: 400 000,00 € (+300 000,00 €)
  2. 31/12/2013Constitución
    Initial capital: 100 000,00 €

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. 28/12/2015#3649957

    Company name: THE BOX PARTNERS SL

    Cambio de denominación social
    THE BOX PARTNERS SL. Cambio de denominación social. UPPER DIAGONAL SL. Datos registrales. T 44060 , F 198, S 8, H B 446035, I/A 4 (17.12.15).
  2. 14/11/2014#3061518

    Company name: THE BOX PARTNERS SL

    Ampliación de capital
    THE BOX PARTNERS SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 44060 , F 197, S 8, H B 446035, I/A 3 ( 6.11.14).
  3. 10/09/2014#2960855

    Company name: THE BOX PARTNERS SL

    RevocacionesNombramientos
    THE BOX PARTNERS SL. Revocaciones. CONSEJERO: CANELA PERUSSET TRISTAN. Nombramientos. CONS. DELEG.: MARCILLA NIN CARLOS. Datos registrales. T 44060 , F 197, S 8, H B 446035, I/A 2 ( 1.09.14).
  4. 31/12/2013#2609612

    Company name: THE BOX PARTNERS SL

    ConstituciónNombramientos
    THE BOX PARTNERS SL. Constitución. Comienzo de operaciones: 27.11.13. Objeto social: EXPLOTACION DE ESTABLECIMIENTOS HOTELEROS,ASI COMO DE NEGOCIOS CONEXOS Y SERVICIOS COMPLEMENTARIOS,INCLUIDOS LOS SERVICIOS DE TECNOLOGIA DE LA INFORMACION,ADQUISICIO…

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 2013

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 addressPS MANUEL GIRONA 7-21 (BARCELONA), Barcelona
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector