UPECO INFRAESTRUCTURAS SL

Hoja M521758· NIF B86239167

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
06/07/2011
Director :
Polanco Gutierrez Justino

Legal information

Legal information for UPECO INFRAESTRUCTURAS SL

NIF
Hoja registral
IRUS1000287221150
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date06/07/2011
LocalityMadrid
Phone
Register referenceTomo 28976 · Folio 171 · Hoja M521758
StatusVigente

Activity

UPECO INFRAESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 July 2011. The Spanish commercial register has published 8 filings for this company, from 6 July 2011 to 3 February 2025, across 6 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

contratacion, gestion, proyeccion, construccion y ejecucion de toda clase de obra, publica o privada, gestion, administración, adquisicion, promoción, enajenación, rehabilitación y explotacion en cualquier forma de solares, etc ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 03/02/2025· Registered 27/01/2025· I/A 5
  2. Modificaciones estatutariasPublished 02/09/2021· Registered 26/08/2021· I/A 4
  3. Ceses/DimisionesPublished 13/11/2015· Registered 03/11/2015· I/A 3
  4. NombramientosPublished 13/11/2015· Registered 03/11/2015· I/A 3
  5. Ampliación de capitalPublished 07/10/2013· Registered 26/09/2013· I/A 2
  6. Cambio de domicilio socialPublished 07/10/2013· Registered 26/09/2013· I/A 2
  7. ConstituciónPublished 06/07/2011· Registered 24/06/2011· I/A 1
  8. NombramientosPublished 06/07/2011· Registered 24/06/2011· I/A 1

Changes

  1. 03/02/2025Cambio de domicilio social

    C/ DE LOS CAIDOS DE LA DIVISION AZUL 1 - BLOQUE C (MADRID)

  2. 02/09/2021Modificaciones estatutarias
  3. 07/10/2013Cambio de domicilio social

    C/ CADARSO 21 (MADRID)

Capital · events

  1. 07/10/2013Ampliación de capital
    Resulting capital: 13 000,00 € (+10 000,00 €)
  2. 06/07/2011Constitución
    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. 03/02/2025#8469218
    Cambio de domicilio social
    UPECO INFRAESTRUCTURAS SL. Cambio de domicilio social. C/ DE LOS CAIDOS DE LA DIVISION AZUL 1 - BLOQUE C (MADRID). Datos registrales. S 8 , H M 521758, I/A 5 (27.01.25).
  2. 02/09/2021#6593038
    Modificaciones estatutarias
    UPECO INFRAESTRUCTURAS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 28976 , F 171, S 8, H M 521758, I/A 4 (26.08.21).
  3. 13/11/2015#3583238
    Ceses/DimisionesNombramientos
    UPECO INFRAESTRUCTURAS SL. Ceses/Dimisiones. Adm. Unico: FERRERO MELCHOR MARIA BEGOÑA. Nombramientos. Adm. Unico: POLANCO GUTIERREZ JUSTINO. Datos registrales. T 28976 , F 171, S 8, H M 521758, I/A 3 ( 3.11.15).
  4. 07/10/2013#2479644
    Ampliación de capitalCambio de domicilio social
    UPECO INFRAESTRUCTURAS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Cambio de domicilio social. C/ CADARSO 21 (MADRID). Datos registrales. T 28976 , F 171, S 8, H M 521758, I/A 2 (26.09.13).
  5. 06/07/2011#1290034
    ConstituciónNombramientos
    UPECO INFRAESTRUCTURAS SL. Constitución. Comienzo de operaciones: 9.06.11. Objeto social: contratacion, gestion, proyeccion, construccion y ejecucion de toda clase de obra, publica o privada, gestion, administración, adquisicion, promoción, enajenaci…

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/ DE LOS CAIDOS DE LA DIVISION AZUL 1 - BLOQUE C (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector