UNDERWOOD PEOPLE SL
Hoja V166947· NIF B98762479
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/09/2015
- Director :
- Lorente Saiz Jorge
Legal information
Legal information for UNDERWOOD PEOPLE SL
Activity
UNDERWOOD PEOPLE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 29 September 2015. The Spanish commercial register has published 8 filings for this company, from 29 September 2015 to 13 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
ARTICULO 2.- OBJETO, La sociedad tendrá por objeto: Venta minorista de ropa, accesorios y complementos. Elaboración, promoción y distribución de bebidas alcohólicas y refrescos. Restauración, hostelería, realización y promoción de eventos deportivos y culturales. Diseño gráfico, programación y distr.
Directors and representatives
Directors
Current
- Lorente Saiz JorgeSince 05/11/2020Administrador Único
Former
- ASS ADMINISTRACIONES RESPONSABLES SLCeased on 05/11/2020Administrador Solidario
- SPQ SOLUTIONS SOCIEDAD LIMITADACeased on 05/11/2020Administrador Solidario
- ASS & MUSIC CAPITAL SLCeased on 30/01/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Lorente Saiz Jorge100 %
Individual · since 13/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lorente Saiz Jorge100 %
Individual · ultimate beneficial owner · since 13/11/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/11/2020· Registered 05/11/2020· I/A 4
- Ceses/DimisionesPublished 13/11/2020· Registered 05/11/2020· I/A 4
- NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 4
- Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 3
- NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 3
- Cambio de domicilio socialPublished 03/11/2017· Registered 26/10/2017· I/A 2
- ConstituciónPublished 29/09/2015· Registered 22/09/2015· I/A 1
- NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 1
Changes
- 13/11/2020Declaración de unipersonalidad
LORENTE SAIZ JORGE
- 03/11/2017Cambio de domicilio social
C/ DE LA JUSTICIA 4 2A (VALENCIA)
Capital · events
- 29/09/2015ConstituciónInitial 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)
- 13/11/2020#6117654Declaración de unipersonalidadCeses/DimisionesNombramientos
UNDERWOOD PEOPLE SL. Declaración de unipersonalidad. Socio único: LORENTE SAIZ JORGE. Ceses/Dimisiones. Adm. Solid.: ASS ADMINISTRACIONES RESPONSABLES SL;SPQ SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: LORENTE SAIZ JORGE. Otros conceptos:… - 06/02/2018#4733896Ceses/DimisionesNombramientos
UNDERWOOD PEOPLE SL. Ceses/Dimisiones. Adm. Solid.: ASS & MUSIC CAPITAL SL. Nombramientos. Adm. Solid.: ASS ADMINISTRACIONES RESPONSABLES SL. Otros conceptos: Designado D. Antonio Sánchez Sotillos como persona física representante de la entidad "ASS … - 03/11/2017#4605584Cambio de domicilio social
UNDERWOOD PEOPLE SL. Cambio de domicilio social. C/ DE LA JUSTICIA 4 2A (VALENCIA). Datos registrales. T 10010, L 7292, F 89, S 8, H V 166947, I/A 2 (26.10.17).
- 29/09/2015#3518439ConstituciónNombramientos
UNDERWOOD PEOPLE SL. Constitución. Comienzo de operaciones: 8.09.15. Objeto social: ARTICULO 2.- OBJETO, La sociedad tendrá por objeto: Venta minorista de ropa, accesorios y complementos. Elaboración, promoción y distribución de bebidas alcohólicas y…
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 2015
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.