UPCELERA ECOMMERCE SL

Hoja M616183· NIF B87463337

Struck off · 25/01/2021Madrid
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
85 141,50 €
Incorporation :
12/01/2016

Legal information

Legal information for UPCELERA ECOMMERCE SL

NIF
Hoja registral
IRUS1000295929160
Legal formSociedad Limitada (SL)
Share capital85 141,50 €
Incorporation date12/01/2016
LocalityMadrid
Register referenceTomo 34250 · Folio 44 · Hoja M616183
StatusLiquidada

Activity

UPCELERA ECOMMERCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 12 January 2016. The Spanish commercial register has published 10 filings for this company, from 28 January 2016 to 25 January 2021, across 8 distinct types of filing. Its registered share capital is 85 141,50 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

PORTALES WEB. ASI COMO LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
UPCELERA ECOMMERCE SLVillaseca Sanchez JavierVillaseca Sanchez Ja…SOCIOSINVERSORES 2010 SLSOCIOSINVERSORES 201…SEGO FINANCE SLSEGO FINANCE SL

Cap table · shareholdings

  • SOCIOSINVERSORES 2010 SL(formerly INMUNE MARKETING SL)100 %

    Legal entity · since 28/01/2016 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
UPCELERA ECOMMERCE SLINMUNE MARKETING SLINMUNE MARKETING SLUPCELERA BIOMETRICS SLUPCELERA BIOMETRICS …

Beneficial owner (UBO)

SOCIOSINVERSORES 2010 SL100 %Vigente

Legal entity · since 28/01/2016

Beneficial owner network map

3 nodes Person Company
UPCELERA ECOMMERCE SLINMUNE MARKETING SLINMUNE MARKETING SLUPCELERA BIOMETRICS SLUPCELERA BIOMETRICS …

Registered actos

  1. Ceses/DimisionesPublished 25/01/2021· Registered 18/01/2021· I/A 5
  2. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 5
  3. DisoluciónPublished 25/01/2021· Registered 18/01/2021· I/A 5
  4. ExtinciónPublished 25/01/2021· Registered 18/01/2021· I/A 5
  5. Ampliación de capitalPublished 22/01/2021· Registered 15/01/2021· I/A 4
  6. Pérdida del carácter de unipersonalidadPublished 04/05/2016· Registered 25/04/2016· I/A 3
  7. Ampliación de capitalPublished 28/04/2016· Registered 20/04/2016· I/A 2
  8. ConstituciónPublished 28/01/2016· Registered 21/01/2016· I/A 1
  9. Declaración de unipersonalidadPublished 28/01/2016· Registered 21/01/2016· I/A 1
  10. NombramientosPublished 28/01/2016· Registered 21/01/2016· I/A 1

Changes

  1. 25/01/2021Disolución
  2. 25/01/2021Extinción
  3. 04/05/2016Pérdida del carácter de unipersonalidad
  4. 28/01/2016Declaración de unipersonalidad

    INMUNE MARKETING SL

Capital · events

  1. 22/01/2021Ampliación de capital
    Resulting capital: 85 141,50 € (+8 891,50 €)
  2. 28/04/2016Ampliación de capital
    Resulting capital: 76 250,00 € (+73 200,00 €)
  3. 28/01/2016Constitución
    Initial capital: 3 050,00 €

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. 25/01/2021#6220030
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UPCELERA ECOMMERCE SL. Ceses/Dimisiones. Adm. Unico: VILLASECA SANCHEZ JAVIER. Nombramientos. Liquidador: VILLASECA SANCHEZ JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 34250 , F 44, S 8, H M 616183, I/A 5 (18.01.21).
  2. 22/01/2021#6217893
    Ampliación de capital
    UPCELERA ECOMMERCE SL. Ampliación de capital. Capital: 8.891,50 Euros. Resultante Suscrito: 85.141,50 Euros. Datos registrales. T 34250 , F 43, S 8, H M 616183, I/A 4 (15.01.21).
  3. 04/05/2016#3840322
    Pérdida del carácter de unipersonalidad
    UPCELERA ECOMMERCE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34250 , F 43, S 8, H M 616183, I/A 3 (25.04.16).
  4. 28/04/2016#3833532
    Ampliación de capital
    UPCELERA ECOMMERCE SL. Ampliación de capital. Capital: 73.200,00 Euros. Resultante Suscrito: 76.250,00 Euros. Datos registrales. T 34250 , F 42, S 8, H M 616183, I/A 2 (20.04.16).
  5. 28/01/2016#3685476
    ConstituciónDeclaración de unipersonalidadNombramientos
    UPCELERA ECOMMERCE SL. Constitución. Comienzo de operaciones: 12.01.16. Objeto social: PORTALES WEB. ASI COMO LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES. Domicilio: C/ RIOS ROSAS 47 (MADRID). Capital: 3.050,00 Euros. Declaración de…

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/ RIOS ROSAS 47 (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 — Portales web — are listed together.

Prospect this sectorAll companies in this sector