UPECO AFRICA GROUP SL

Hoja M524771· NIF B86278751

Struck off · 24/11/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
15/09/2011

Legal information

Legal information for UPECO AFRICA GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date15/09/2011
LocalityMadrid
Register referenceTomo 29147 · Folio 34 · Hoja M524771
StatusBaja

Activity

UPECO AFRICA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 September 2011. The Spanish commercial register has published 10 filings for this company, from 15 September 2011 to 24 November 2015, across 7 distinct types of filing. Its registered share capital is 3 750,00 €. It appears in the register as “Baja”.

Corporate purpose

DIRIGIR, PLANIFICAR, ORGANIZAR Y CONTROLAR LA ACTIVIDAD REALIZADA POR LAS SOCIEDADES PARTICIPADAS, UTILIZANDO PARA ELLO MEDIOS MATERIALES Y PERSONALES...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/11/2015· Registered 13/11/2015· I/A 3
  2. NombramientosPublished 24/11/2015· Registered 13/11/2015· I/A 3
  3. DisoluciónPublished 24/11/2015· Registered 13/11/2015· I/A 3
  4. ExtinciónPublished 24/11/2015· Registered 13/11/2015· I/A 3
  5. Ceses/DimisionesPublished 22/09/2011· Registered 12/09/2011· I/A 2
  6. NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 2
  7. Ampliación de capitalPublished 22/09/2011· Registered 12/09/2011· I/A 2
  8. Modificaciones estatutariasPublished 22/09/2011· Registered 12/09/2011· I/A 2
  9. ConstituciónPublished 15/09/2011· Registered 03/09/2011· I/A 1
  10. NombramientosPublished 15/09/2011· Registered 03/09/2011· I/A 1

Changes

  1. 24/11/2015Disolución
  2. 24/11/2015Extinción
  3. 22/09/2011Modificaciones estatutarias

Capital · events

  1. 22/09/2011Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  2. 15/09/2011Constitución
    Initial 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)

  1. 24/11/2015#3600124
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UPECO AFRICA GROUP SL. Ceses/Dimisiones. Liquidador: POLANCO GUTIERREZ JUSTINO. Consejero: POLANCO GUTIERREZ JUSTINO. Presidente: POLANCO GUTIERREZ JUSTINO. Consejero: PEREZ NIETO BENITO. Secretario: PEREZ NIETO BENITO. Consejero: KANE IBRAHIMA. Cons…
  2. 22/09/2011#1385730
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    UPECO AFRICA GROUP SL. Ceses/Dimisiones. Adm. Solid.: POLANCO GUTIERREZ JUSTINO;PEREZ NIETO BENITO. Nombramientos. Consejero: POLANCO GUTIERREZ JUSTINO. Presidente: POLANCO GUTIERREZ JUSTINO. Consejero: PEREZ NIETO BENITO. Secretario: PEREZ NIETO BEN…
  3. 15/09/2011#1376973
    ConstituciónNombramientos
    UPECO AFRICA GROUP SL. Constitución. Comienzo de operaciones: 11.08.11. Objeto social: DIRIGIR, PLANIFICAR, ORGANIZAR Y CONTROLAR LA ACTIVIDAD REALIZADA POR LAS SOCIEDADES PARTICIPADAS, UTILIZANDO PARA ELLO MEDIOS MATERIALES Y PERSONALES... Domicilio…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CADARSO 21 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province