UNDERTAKE PLUS SL

Hoja M623948· NIF B87546263

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 688,00 €
Incorporation :
06/05/2016
Director :
Lopesino Orozco Luis Maria

Legal information

Legal information for UNDERTAKE PLUS SL

NIF
Hoja registral
IRUS1000296584790
Legal formSociedad Limitada (SL)
Share capital4 688,00 €
Incorporation date06/05/2016
LocalityMadrid
Register referenceTomo 34687 · Folio 88 · Hoja M623948
StatusVigente

Activity

UNDERTAKE PLUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 6 May 2016. The Spanish commercial register has published 9 filings for this company, from 6 May 2016 to 17 April 2018, across 5 distinct types of filing. Its registered share capital is 4 688,00 €.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Corporate purpose

Comercio al por menor de artículos de relojería y joyería en establecimientos especializados;.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
UNDERTAKE PLUS SLLopesino Orozco Luis MariaLopesino Orozco Luis…LOROZMATIC SLLOROZMATIC SL

Registered actos

  1. Ceses/DimisionesPublished 17/04/2018· Registered 10/04/2018· I/A 3
  2. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 3
  3. Cambio de domicilio socialPublished 17/04/2018· Registered 10/04/2018· I/A 3
  4. Ceses/DimisionesPublished 09/12/2016· Registered 29/11/2016· I/A 2
  5. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 2
  6. Ampliación de capitalPublished 09/12/2016· Registered 29/11/2016· I/A 2
  7. Cambio de domicilio socialPublished 09/12/2016· Registered 29/11/2016· I/A 2
  8. ConstituciónPublished 06/05/2016· Registered 27/04/2016· I/A 1
  9. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 1

Changes

  1. 17/04/2018Cambio de domicilio social

    C/ FUENTE DEL BERRO 20 1º C (MADRID)

  2. 09/12/2016Cambio de domicilio social

    C/ ALCALA 586 - 4ª PLANTA (MADRID)

Capital · events

  1. 09/12/2016Ampliación de capital
    Resulting capital: 4 688,00 € (+1 688,00 €)
  2. 06/05/2016Constitución
    Initial 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)

  1. 17/04/2018#4841704
    Ceses/DimisionesNombramientosCambio de domicilio social
    UNDERTAKE PLUS SL. Ceses/Dimisiones. Adm. Solid.: MIRALLES WILLEBRANS JUAN;RUIZ JUNQUERA JAVIER. Nombramientos. Adm. Unico: LOPESINO OROZCO LUIS MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  2. 09/12/2016#4145015
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    UNDERTAKE PLUS SL. Ceses/Dimisiones. Adm. Unico: RUIZ JUNQUERA JAVIER. Nombramientos. Adm. Solid.: MIRALLES WILLEBRANS JUAN;RUIZ JUNQUERA JAVIER. Ampliación de capital. Capital: 1.688,00 Euros. Resultante Suscrito: 4.688,00 Euros. Otros conceptos: Ca…
  3. 06/05/2016#3844244
    ConstituciónNombramientos
    UNDERTAKE PLUS SL. Constitución. Comienzo de operaciones: 20.04.16. Objeto social: Comercio al por menor de artículos de relojería y joyería en establecimientos especializados;. Domicilio: C/ JUAN BRAVO 20 (MADRID). Capital: 3.000,00 Euros. Nombramie…

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 2016

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/ FUENTE DEL BERRO 20 1º C (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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector