ULPIOSCIPIO INVERSIONES SOCIEDAD LIMITADA

Hoja SE113094· NIF B90309386

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 273 890,00 €
Incorporation :
24/03/2017
Director :
Alvarez Alvarez Luis Jose

Legal information

Legal information for ULPIOSCIPIO INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000038356775
Legal formSociedad Limitada (SL)
Share capital3 273 890,00 €
Incorporation date24/03/2017
Register referenceTomo 6344 · Folio 165 · Hoja SE113094
StatusVigente

Activity

ULPIOSCIPIO INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 March 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 273 890,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tendrá como objeto social: 1.- La adquisición, transmisión, tenencia y explotación de valores mobiliarios y participaciones sociales en sociedades mercantiles, nacionales y extranjeras, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestio.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
ULPIOSCIPIO INVERSION…Alvarez Alvarez Luis JoseAlvarez Alvarez Luis…VETUSTA ASESORES DE INVERSIONES Y FINANZAS SLVETUSTA ASESORES DE …GUIALME SLGUIALME SLFUNDICIONES VERIÑA SAFUNDICIONES VERIÑA SAGRANITOS DEL CUA SLGRANITOS DEL CUA SLCONSTRUCCIONES FAQUIÑA SLCONSTRUCCIONES FAQUI…CARDUNILA SOCIEDAD LIMITADACARDUNILA SOCIEDAD L…ATO-ULPI ALQUILERES SLATO-ULPI ALQUILERES …RENTA DE MAQUINARIA SLRENTA DE MAQUINARIA …CALEM SACALEM SAEL BUZON HOSTELERIA SLEL BUZON HOSTELERIA …EL MATILLON SLEL MATILLON SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ULPIOSCIPIO INVERSION…Alvarez Alvarez Luis JoseAlvarez Alvarez Luis…

Beneficial owner (UBO)

Alvarez Alvarez Luis Jose100 %

Individual · ultimate beneficial owner · since 24/03/2017

Beneficial owner network map

2 nodes Person Company
ULPIOSCIPIO INVERSION…Alvarez Alvarez Luis JoseAlvarez Alvarez Luis…

Registered actos

  1. ConstituciónPublished 24/03/2017· Registered 15/03/2017· I/A 1
  2. Declaración de unipersonalidadPublished 24/03/2017· Registered 15/03/2017· I/A 1
  3. NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 1

Changes

  1. 24/03/2017Declaración de unipersonalidad

    ALVAREZ ALVAREZ LUIS JOSE

Capital · events

  1. 24/03/2017Constitución
    Initial capital: 3 273 890,00 €

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. 24/03/2017#4305458
    ConstituciónDeclaración de unipersonalidadNombramientos
    ULPIOSCIPIO INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.17. Objeto social: La Sociedad tendrá como objeto social: 1.- La adquisición, transmisión, tenencia y explotación de valores mobiliarios y participaciones sociale

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 2017

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/ MONTE CARMELO 1 5 C (SEVILLA), Sevilla
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 — Actividades de las sociedades holding — are listed together.