UNDERCOVER GLOBAL SL EN LIQUIDACION

Hoja CA37613· NIF B72114754

VigenteCádiz
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Morales Guillen David

Legal information

Legal information for UNDERCOVER GLOBAL SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000193568879
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Register referenceTomo 1909 · Folio 117 · Hoja CA37613
Former names
UNDERCOVER GLOBAL SL2015-07-23 → 2018-09-26
StatusVigente

Activity

UNDERCOVER GLOBAL SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 10 filings for this company, from 23 July 2015 to 11 June 2020, across 7 distinct types of filing.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Morales Guillen David100 %

Individual · ultimate beneficial owner · since 11/06/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/06/2020· Registered 03/06/2020· I/A 8
  2. NombramientosPublished 11/06/2020· Registered 03/06/2020· I/A 8
  3. DisoluciónPublished 11/06/2020· Registered 03/06/2020· I/A 8
  4. Declaración de unipersonalidadPublished 11/06/2020· Registered 03/06/2020· I/A 7
  5. RevocacionesPublished 26/09/2018· Registered 18/09/2018· I/A 6
  6. Modificaciones estatutariasPublished 01/08/2017· Registered 25/07/2017· I/A 4
  7. Cambio de domicilio socialPublished 01/08/2017· Registered 25/07/2017· I/A 4
  8. NombramientosPublished 05/12/2016· Registered 23/11/2016· I/A 3
  9. Declaración de unipersonalidadPublished 23/07/2015· Registered 15/07/2015· I/A 2

Changes

  1. 11/06/2020Cambio de denominación social

    UNDERCOVER GLOBAL SL→UNDERCOVER GLOBAL SL EN LIQUIDACION

  2. 11/06/2020Declaración de unipersonalidad

    MORALES GUILLEN DAVID

  3. 11/06/2020Disolución
  4. 01/08/2017Cambio de domicilio social

    C/ CERRAJERIA 5 - PARQUE EMPRESARIAL OESTE (JEREZ DE LA FRONTERA)

  5. 01/08/2017Modificaciones estatutarias
  6. 23/07/2015Declaración de unipersonalidad

    MORALES GUILLEN DAVID

Timeline (BORME)

  1. 11/06/2020#5903045
    Ceses/DimisionesNombramientosDisolución
    UNDERCOVER GLOBAL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MORALES GUILLEN DAVID. Nombramientos. Liquidador: MORALES GUILLEN DAVID. Disolución. Voluntaria. Datos registrales. T 1909 , F 117, S 8, H CA 37613, I/A 8 ( 3.06.20).
  2. 11/06/2020#5903044
    Declaración de unipersonalidad
    UNDERCOVER GLOBAL SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: MORALES GUILLEN DAVID. Datos registrales. T 1909 , F 117, S 8, H CA 37613, I/A 7 ( 3.06.20).
  3. 26/09/2018#5062999

    Company name: UNDERCOVER GLOBAL SL

    Revocaciones
    UNDERCOVER GLOBAL SL. Revocaciones. Apoderado: DOMINGUEZ CARO MANUEL. Datos registrales. T 1909 , F 117, S 8, H CA 37613, I/A 6 (18.09.18).
  4. 27/12/2017#4677470

    Company name: UNDERCOVER GLOBAL SL

    UNDERCOVER GLOBAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1909 , F 117, S 8, H CA 37613, I/A 5 (15.12.17).
  5. 01/08/2017#4486569

    Company name: UNDERCOVER GLOBAL SL

    Modificaciones estatutariasCambio de domicilio social
    UNDERCOVER GLOBAL SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFCADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ CERRAJERIA 5 - PARQUE EMPRESARIAL OESTE (JEREZ DE LA FRONTERA). Datos registrales. T 1909…
  6. 05/12/2016#4139238

    Company name: UNDERCOVER GLOBAL SL

    Nombramientos
    UNDERCOVER GLOBAL SL. Nombramientos. Apoderado: DOMINGUEZ CARO MANUEL. Datos registrales. T 1909 , F 115, S 8, H CA 37613, I/A 3 (23.11.16).
  7. 23/07/2015#3430094

    Company name: UNDERCOVER GLOBAL SL

    Declaración de unipersonalidad
    UNDERCOVER GLOBAL SL. Declaración de unipersonalidad. Socio único: MORALES GUILLEN DAVID. Datos registrales. T 1909 , F 115, S 8, H CA 37613, I/A 2 (15.07.15).

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

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/ CERRAJERIA 5 - PARQUE EMPRESARIAL OESTE (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz

Prospect

Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal22/06/2020
    ⚖️ MERCANTIL - 1Proc. 805/2019
    Judge: ANA MARIN HERRERO

    COMUNICACIÓN ART. 5 BIS LC

    ⬇ Decreto 2-10-19.pdf⬇ Record (PDF)
    RPC-42295RPCLook it up in the RPC ↗
See the full case