UPECA GESTION SOCIEDAD LIMITADA
Hoja IL10251· NIF B76109982
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 125,00 €
- Incorporation :
- 29/11/2011
- Director :
- Krol Adam Piotr
Legal information
Legal information for UPECA GESTION SOCIEDAD LIMITADA
Activity
UPECA GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 29 November 2011. The Spanish commercial register has published 5 filings for this company, from 29 November 2011 to 22 December 2016, across 2 distinct types of filing. Its registered share capital is 3 125,00 €.
Corporate purpose
La urbanización, promoción, construcción, explotación, mantenimiento, compraventa y arrendamiento de todo tipo de inmuebles, incluso de tipo turístico. La explotación de toda clase de bares, restaurantes, salas de fiestas y de espectáculos y demás negocios de hostelería en general, así como salas de.
Directors and representatives
Directors
Current
- Krol Adam PiotrSince 18/11/2011Administrador Único
Authorised representatives
Current
- Salas Estella Jose LuisSince 29/10/2012Apoderado
- Donaire Martin EnriqueSince 05/12/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 3
- NombramientosPublished 16/12/2011· Registered 05/12/2011· I/A 2
- ConstituciónPublished 29/11/2011· Registered 18/11/2011· I/A 1
- NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 1
Capital · events
- 29/11/2011ConstituciónInitial capital: 3 125,00 €
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)
- 22/12/2016#4167587
UPECA GESTION SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 431 , F 215, S 8, H IL 10251, I/A 3 H (14.12.16).
- 08/11/2012#1976503Nombramientos
UPECA GESTION SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: SALAS ESTELLA JOSE LUIS. Datos registrales. T 431 , F 215, S 8, H IL 10251, I/A 3 (29.10.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/19… - 16/12/2011#1504541Nombramientos
UPECA GESTION SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: DONAIRE MARTIN ENRIQUE. Datos registrales. T 431 , F 215, S 8, H IL 10251, I/A 2 ( 5.12.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199… - 29/11/2011#1482157ConstituciónNombramientos
UPECA GESTION SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 17.11.11. Objeto social: La urbanización, promoción, construcción, explotación, mantenimiento, compraventa y arrendamiento de todo tipo de inmuebles, inc…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.