UPGRADE SMART SOLUTIONS, SOCIEDAD LIMITADA
Hoja GC60240· NIF B72580061
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/10/2022
- Director :
- Barretta Giuseppe
Legal information
Legal information for UPGRADE SMART SOLUTIONS, SOCIEDAD LIMITADA
Activity
UPGRADE SMART SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 21 October 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Construcción de edificios residenciales y no residenciales. Transporte, distribución, comercio de energía eléctrica y producción de energía eléctrica, de origen térmico convencional, nuclear, eólico y de otros tipos. Actividades de agencias de viajes, de los operadores turísticos ...
Directors and representatives
Directors
Current
- Barretta GiuseppeSince 14/10/2022Administrador Único
Directors network map
Cap table · shareholdings
- Barretta Giuseppe100 %
Individual · since 21/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barretta Giuseppe100 %
Individual · ultimate beneficial owner · since 21/10/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/10/2022· Registered 14/10/2022· I/A 1
- Declaración de unipersonalidadPublished 21/10/2022· Registered 14/10/2022· I/A 1
- NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 1
Changes
- 21/10/2022Declaración de unipersonalidad
BARRETTA GIUSEPPE
Capital · events
- 21/10/2022ConstituciónInitial capital: 3 100,00 €
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)
- 21/10/2022#7207715ConstituciónDeclaración de unipersonalidadNombramientos
UPGRADE SMART SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 4.10.22. Objeto social: Construcción de edificios residenciales y no residenciales. Transporte, distribución, comercio de energía eléctrica y producci…
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 2022
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.