UP T-IMPULSA S.L
Hoja B538173· NIF B67479998
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 163 000,00 €
- Incorporation :
- 21/08/2019
Legal information
Legal information for UP T-IMPULSA S.L
Activity
UP T-IMPULSA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 August 2019. The Spanish commercial register has published 9 filings for this company, from 21 August 2019 to 10 April 2026, across 7 distinct types of filing. Its registered share capital is 163 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
DESARROLLO DE SOLUCIONES DE MARKETING DIGITAL, CONSULTORIA EN SERVICIOS DE MARKETING POR INTERNET Y OTROS MEDIOS DIGITALES; DISEÑO DE PAGINAS WEBS; PROVEEDOR DE SOLUCIONES INTEGRALES INFORMATICAS. CNAE 7311.
Directors and representatives
Directors
Former
- Pushe Bosch EricCeased on 02/04/2026Consejero
- Ramos Chaves Alejandro SergioCeased on 02/04/2026Liquidador
- Morales Alcalde RicardCeased on 02/04/2026Liquidador
Authorised representatives
Former
- Puhse Bosch EricCeased on 02/04/2026Apoderado Mancomunado
- Gonzalez Lazaro AlbertoCeased on 02/04/2026Apoderado Mancomunado
- Medina Perez MaximoCeased on 02/04/2026Apoderado Mancomunado
- Ramos Chaves AlejandroCeased on 02/04/2026Apoderado Mancomunado
- Salas Fontanet AntonioCeased on 02/04/2026Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 10/04/2026· Registered 02/04/2026· I/A 6
- NombramientosPublished 10/04/2026· Registered 02/04/2026· I/A 6
- ExtinciónPublished 10/04/2026· Registered 02/04/2026· I/A 6
- Ampliación de capitalPublished 10/04/2026· Registered 02/04/2026· I/A 5
- Modificaciones estatutariasPublished 03/08/2023· Registered 26/07/2023· I/A 4
- Cambio de domicilio socialPublished 28/07/2023· Registered 21/07/2023· I/A 3
- NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 2
- ConstituciónPublished 21/08/2019· Registered 12/08/2019· I/A 1
- NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 1
Changes
- 10/04/2026Extinción
- 03/08/2023Modificaciones estatutarias
- 28/07/2023Cambio de domicilio social
CL MONTSIA NUM.4 POL.IND
Capital · events
- 10/04/2026Ampliación de capitalResulting capital: 163 000,00 € (+160 000,00 €)
- 21/08/2019ConstituciónInitial 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)
- 10/04/2026#9168949RevocacionesNombramientosExtinción
UP T-IMPULSA S.L. Revocaciones. CONSEJERO: RAMOS CHAVES ALEJANDRO SERGIO;PUSHE BOSCH ERIC;MEDINA PEREZ MAXIMO;GONZALEZ LAZARO ALBERTO;SALAS FONTANET ANTONIO. PRESIDENTE: RAMOS CHAVES ALEJANDRO SERGIO. SECR.NO CONS: MORALES ALCALDE RICARD. LIQUIDADOR:… - 10/04/2026#9168948Ampliación de capital
UP T-IMPULSA S.L. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 163.000,00 Euros. Ampliación de capital. Capital: 4.200,00 Euros. Resultante Suscrito: 167.200,00 Euros. Datos registrales. S 8 , H B 538173, I/A 5 ( 2.04.26).
- 03/08/2023#7656101Modificaciones estatutarias
UP T-IMPULSA S.L. Modificaciones estatutarias. ADICION DEL ARTICULO 7 BIS A LOS ESTATUTOS SOCIALES. Datos registrales. T 47014 , F 218, S 8, H B 538173, I/A 4 (26.07.23).
- 28/07/2023#7649214Cambio de domicilio social
UP T-IMPULSA S.L. Cambio de domicilio social. CL MONTSIA NUM.4 POL.IND. DE MAS BLAU (PRAT DE LLOBREGAT (EL)). Datos registrales. T 47014 , F 217, S 8, H B 538173, I/A 3 (21.07.23).
- 05/09/2019#5569925Nombramientos
UP T-IMPULSA S.L. Nombramientos. APOD.MANCOMU: RAMOS CHAVES ALEJANDRO;MORALES ALCALDE RICARD;GONZALEZ LAZARO ALBERTO;SALAS FONTANET ANTONIO;PUHSE BOSCH ERIC;MEDINA PEREZ MAXIMO. Datos registrales. T 47014 , F 215, S 8, H B 538173, I/A 2 (29.08.19).
- 21/08/2019#5551693ConstituciónNombramientos
UP T-IMPULSA S.L. Constitución. Comienzo de operaciones: 23.07.19. Objeto social: DESARROLLO DE SOLUCIONES DE MARKETING DIGITAL, CONSULTORIA EN SERVICIOS DE MARKETING POR INTERNET Y OTROS MEDIOS DIGITALES; DISEÑO DE PAGINAS WEBS; PROVEEDOR DE SOLUCIO…
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 2019
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 — Agencias de publicidad — are listed together.