UEP TRANSFERS S.L
Hoja B580088
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2022
- Directors :
- Elisabeth Roselyne Paule Groullier, Tous Ferrer Isabel Maria
- Former name :
- MONEYMAKING S.L
Legal information
Legal information for UEP TRANSFERS S.L
Activity
UEP TRANSFERS S.L has its registered office in Barcelona, Cataluña. It was incorporated on 1 June 2022. The Spanish commercial register has published 6 filings for this company, from 1 June 2022 to 31 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
TRANSPORTE DE PASAJEROS Y MERCANCIAS POR CARRETERA A NIVEL NACIONAL E INTERNACIONAL,NO PUDIENDO INICIAR ACTIVIDAD HASTA LA OBTENCION DE LA AUTORIZACION ADMINISTRATIVA CORRESPONDIENTE Y RESPETANDO EN TODO LA LEY...
Directors and representatives
Directors
Current
- Elisabeth Roselyne Paule GroullierSince 16/01/2023Administrador Solidario
- Tous Ferrer Isabel MariaSince 16/01/2023Administrador Solidario
Former
- Esmoris Llorca AlbertoCeased on 16/01/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 31/01/2023· Registered 16/01/2023· I/A 2
- NombramientosPublished 31/01/2023· Registered 16/01/2023· I/A 2
- Cambio de denominación socialPublished 31/01/2023· Registered 16/01/2023· I/A 2
- Cambio de objeto socialPublished 31/01/2023· Registered 16/01/2023· I/A 2
- ConstituciónPublished 01/06/2022· Registered 24/05/2022· I/A 1
- NombramientosPublished 01/06/2022· Registered 24/05/2022· I/A 1
Capital · events
- 01/06/2022ConstituciónInitial 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)
- 31/01/2023#7359794
Company name: MONEYMAKING S.L
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialMONEYMAKING S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.SOLIDAR.: TOUS FERRER ISABEL MARIA;ELISABETH ROSELYNE PAULE GROULLIER. Cambio de denominación social. UEP TRANSFERS S.L. Cambio de objeto social. TRANSPORTE DE PASAJ… - 01/06/2022#6995808
Company name: MONEYMAKING S.L
ConstituciónNombramientosMONEYMAKING S.L. Constitución. Comienzo de operaciones: 6.05.22. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, IMPORTACION, EXPORTACION, COMERCIO, AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCION E IN…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
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
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 — Barcelona — are listed together, with their address.