UP CAPITAL SL

Hoja NA31182· NIF B65266389

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 650,00 €
Directors :
EDUROMA INVEST SL, PANCETA INVESTMENT SL

Legal information

Legal information for UP CAPITAL SL

NIF
Hoja registral
IRUS1000202745451
Legal formSociedad Limitada (SL)
Share capital4 650,00 €
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Phone
Registro MercantilNAVARRA
Register referenceTomo 1570 · Folio 51 · Hoja NA31182
StatusVigente

Activity

UP CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). The Spanish commercial register has published 8 filings for this company, from 21 June 2011 to 29 December 2017, across 5 distinct types of filing. Its registered share capital is 4 650,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/12/2017· Registered 18/12/2017· I/A 5
  2. NombramientosPublished 29/12/2017· Registered 18/12/2017· I/A 5
  3. Ceses/DimisionesPublished 22/05/2014· Registered 13/05/2014· I/A 4
  4. NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 4
  5. Modificaciones estatutariasPublished 22/05/2014· Registered 13/05/2014· I/A 4
  6. Cambio de domicilio socialPublished 22/05/2014· Registered 13/05/2014· I/A 4
  7. Ampliación de capitalPublished 13/04/2012· Registered 27/03/2012· I/A 3
  8. Cambio de domicilio socialPublished 21/06/2011· Registered 06/06/2011· I/A 2

Changes

  1. 22/05/2014Cambio de domicilio social

    CTRA DE SALINAS Km 1 - NOAIN (NOAIN (VALLE DE ELORZ))

  2. 22/05/2014Modificaciones estatutarias
  3. 21/06/2011Cambio de domicilio social

    PASEO RONCESVALLES 29 - CIZUR MENOR (CIZUR)

Capital · events

  1. 13/04/2012Ampliación de capital
    Resulting capital: 4 650,00 € (+1 550,00 €)

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. 29/12/2017#4683451
    Ceses/DimisionesNombramientos
    UP CAPITAL SL. Ceses/Dimisiones. Adm. Unico: UNCETA RIVAS LUIS FERNANDO. Nombramientos. Adm. Solid.: PANCETA INVESTMENT SL;EDUROMA INVEST SL. Otros conceptos: El administrador solidario "PANCETA INVESTMENT, S.L." designó persona física representante …
  2. 22/05/2014#2816924
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    UP CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: UNCETA RIVAS LUIS FERNANDO;PATAU VALLVE JORDI. Nombramientos. Adm. Unico: UNCETA RIVAS LUIS FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 13/04/2012#1684558
    Ampliación de capital
    UP CAPITAL SL. Ampliación de capital. Capital: 1.550,00 Euros. Resultante Suscrito: 4.650,00 Euros. Datos registrales. T 1570 , F 50, S 8, H NA 31182, I/A 3 (27.03.12).
  4. 21/06/2011#1269394
    Cambio de domicilio social
    UP CAPITAL SL. Cambio de domicilio social. PASEO RONCESVALLES 29 - CIZUR MENOR (CIZUR). Datos registrales. T 1570 , F 50, S 8, H NA 31182, I/A 2 ( 6.06.11).

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 addressCTRA DE SALINAS Km 1 - NOAIN (NOAIN (VALLE DE ELORZ)), Noáin (Valle de Elorz)/Noain (Elortzibar), Navarra
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector