UPANGO CONSULTING, SOCIEDAD LIMITADA
Hoja MU95040· NIF B73976342
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 41 400,00 €
- Incorporation :
- 24/10/2017
- Directors :
- Carmela Pozuelo Monfort, Gonzalo Casado Meseguer
Legal information
Legal information for UPANGO CONSULTING, SOCIEDAD LIMITADA
Activity
UPANGO CONSULTING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 24 October 2017. The Spanish commercial register has published 6 filings for this company, from 24 October 2017 to 22 February 2018, across 5 distinct types of filing. Its registered share capital is 41 400,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Otros servicios relacionados con las tecnologias de la información y la informática.
Directors and representatives
Directors
Current
- Carmela Pozuelo MonfortSince 15/02/2018Administrador Mancomunado
- Gonzalo Casado MeseguerSince 17/10/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 24/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/02/2018· Registered 15/02/2018· I/A 3
- NombramientosPublished 22/02/2018· Registered 15/02/2018· I/A 3
- Ampliación de capitalPublished 22/02/2018· Registered 15/02/2018· I/A 2
- ConstituciónPublished 24/10/2017· Registered 17/10/2017· I/A 1
- Declaración de unipersonalidadPublished 24/10/2017· Registered 17/10/2017· I/A 1
- NombramientosPublished 24/10/2017· Registered 17/10/2017· I/A 1
Changes
- 24/10/2017Declaración de unipersonalidad
GONZALO CASADO MESEGUER
Capital · events
- 22/02/2018Ampliación de capitalResulting capital: 41 400,00 € (+20 700,00 €)
- 24/10/2017ConstituciónInitial capital: 20 700,00 €
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)
- 22/02/2018#4761423Ceses/DimisionesNombramientos
UPANGO CONSULTING, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALO CASADO MESEGUER. Nombramientos. Adm. Mancom.: GONZALO CASADO MESEGUER;CARMELA POZUELO MONFORT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm… - 22/02/2018#4761422Ampliación de capital
UPANGO CONSULTING, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 20.700,00 Euros. Resultante Suscrito: 41.400,00 Euros. Datos registrales. T 3271 , F 158, S 8, H MU 95040, I/A 2 (15.02.18).
- 24/10/2017#4588579ConstituciónDeclaración de unipersonalidadNombramientos
UPANGO CONSULTING, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.10.17. Objeto social: Otros servicios relacionados con las tecnologias de la información y la informática. Domicilio: AVDA JUAN CARLOS I 43 (MURCIA). Capital: 20.700,00 Eu…
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 2017
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.