UPG WORLDWIDE SL

Hoja MA129016· NIF B93407906

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2015
Directors :
Kennedy David Andrew, Robinson James Edward

Legal information

Legal information for UPG WORLDWIDE SL

NIF
Hoja registral
IRUS1000044695057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2015
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5415 · Folio 13 · Hoja MA129016
StatusVigente

Activity

UPG WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 July 2015. The Spanish commercial register has published 5 filings for this company, from 7 July 2015 to 17 October 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La construcción, promoción, adquisición, venta y alquiler de edificaciones de todas clases; adquisición y venta de terrenos, su urbanización y parcelación; administración y explotación por cualquier título de apartamentos, chalets y otros bienes inmuebles, negocios, comercio o industrias en forma di.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
UPG WORLDWIDE SLKennedy David AndrewKennedy David AndrewRobinson James EdwardRobinson James EdwardUNITED PROPERTY DIRECT SPAIN SLUNITED PROPERTY DIRE…BEST PARKING PARTNERS SLBEST PARKING PARTNER…JUST SAFE REAL ESTATE SLJUST SAFE REAL ESTAT…BLUE DOG INVESTMENTS SLBLUE DOG INVESTMENTS…CASA ROBINSON SLCASA ROBINSON SLROBINSON REALTY INTERNATIONAL SLROBINSON REALTY INTE…

Registered actos

  1. Cambio de domicilio socialPublished 17/10/2017· Registered 05/10/2017· I/A 4
  2. Cambio de domicilio socialPublished 23/03/2017· Registered 13/03/2017· I/A 3
  3. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 2
  4. ConstituciónPublished 07/07/2015· Registered 29/06/2015· I/A 1
  5. NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 1

Changes

  1. 17/10/2017Cambio de domicilio social

    URB LA ALZAMBRA, MELIOR VASARI BUSINESS CENTER - (MARBELLA)

  2. 23/03/2017Cambio de domicilio social

    AVDA SEVERO OCHOA 28 4 D - EDIFICIO SINGLE HOME (MARBELLA)

Capital · events

  1. 07/07/2015Constitución
    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. 17/10/2017#4579272
    Cambio de domicilio social
    UPG WORLDWIDE SL. Cambio de domicilio social. URB LA ALZAMBRA, MELIOR VASARI BUSINESS CENTER - (MARBELLA). Datos registrales. T 5415, L 4322, F 13, S 8, H MA129016, I/A 4 ( 5.10.17).
  2. 23/03/2017#4302794
    Cambio de domicilio social
    UPG WORLDWIDE SL. Cambio de domicilio social. AVDA SEVERO OCHOA 28 4 D - EDIFICIO SINGLE HOME (MARBELLA). Datos registrales. T 5415, L 4322, F 13, S 8, H MA129016, I/A 3 (13.03.17).
  3. 06/05/2016#3844696
    Nombramientos
    UPG WORLDWIDE SL. Nombramientos. Apoderado: MOLENBERGHS AIN IDA. Datos registrales. T 5415, L 4322, F 12, S 8, H MA129016, I/A 2 (27.04.16).
  4. 07/07/2015#3403471
    ConstituciónNombramientos
    UPG WORLDWIDE SL. Constitución. Comienzo de operaciones: 26.05.15. Objeto social: La construcción, promoción, adquisición, venta y alquiler de edificaciones de todas clases; adquisición y venta de terrenos, su urbanización y parcelación; administraci…

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 2015

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 addressURB LA ALZAMBRA, MELIOR VASARI BUSINESS CENTER - (MARBELLA), Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector