UPDATEL SA

Hoja M321950· NIF A83539197

Struck off · 02/11/2022Madrid
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for UPDATEL SA

NIF
Hoja registral
IRUS1000270136650
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 18525 · Folio 117 · Hoja M321950
StatusLiquidada

Activity

UPDATEL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 8 filings for this company, from 26 March 2009 to 2 November 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
UPDATEL SAMarquez Sanz Jose AntonioMarquez Sanz Jose An…

Registered actos

  1. Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 8
  2. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 8
  3. DisoluciónPublished 02/11/2022· Registered 25/10/2022· I/A 8
  4. ExtinciónPublished 02/11/2022· Registered 25/10/2022· I/A 8
  5. ReeleccionesPublished 17/04/2019· Registered 10/04/2019· I/A 7
  6. ReeleccionesPublished 22/07/2014· Registered 15/07/2014· I/A 6
  7. ReeleccionesPublished 07/12/2010· Registered 24/11/2010· I/A 5
  8. NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 4

Changes

  1. 02/11/2022Disolución
  2. 02/11/2022Extinción

Timeline (BORME)

  1. 02/11/2022#7222974
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UPDATEL SA. Ceses/Dimisiones. Adm. Unico: MARQUEZ SANZ JOSE ANTONIO. Nombramientos. Liquidador: MARQUEZ SANZ JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 18525 , F 117, S 8, H M 321950, I/A 8 (25.10.22).
  2. 17/04/2019#5361892
    Reelecciones
    UPDATEL SA. Reelecciones. Adm. Unico: MARQUEZ SANZ JOSE ANTONIO. Datos registrales. T 18525 , F 117, S 8, H M 321950, I/A 7 (10.04.19).
  3. 22/07/2014#2902341
    Reelecciones
    UPDATEL SA. Reelecciones. Adm. Unico: MARQUEZ SANZ JOSE ANTONIO. Datos registrales. T 18525 , F 116, S 8, H M 321950, I/A 6 (15.07.14).
  4. 07/12/2010#976356
    Reelecciones
    UPDATEL SA. Reelecciones. Auditor: SERRANO 41 AUDITORES SL. Datos registrales. T 18525 , F 116, S 8, H M 321950, I/A 5 (24.11.10).
  5. 26/03/2009#138857
    Nombramientos
    UPDATEL SA. Nombramientos. Auditor: SERRANO 41 AUDITORES SL. Datos registrales. T 18525 , F 116, S 8, H M 321950, I/A 4 (16.03.09).

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 addressCALLE MELILLA, NUMERO 53, LOCAL 1 Y 2, 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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

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