UPGRADEM ESPAÑA SL

Hoja M522160· NIF B86239597

Struck off · 22/09/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/07/2011

Legal information

Legal information for UPGRADEM ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/07/2011
LocalityMadrid
Register referenceTomo 33855 · Folio 190 · Hoja M522160
StatusBaja

Activity

UPGRADEM ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 July 2011. The Spanish commercial register has published 23 filings for this company, from 14 July 2011 to 22 September 2017, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LAS ACTIVIDADES DE MANTENIMIENTO Y GESTION ESPECIALMENTE DE ANTENAS DE REDES MOVILES Y FIJAS TALES COMO MONITORIZACION DE ALARMAS, GESTION DE INCIDENCIAS,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MULTIPESSOAL-INTERNACIONAL SGPS SA100 %

    Legal entity · since 14/07/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
UPGRADEM ESPAÑA SLMULTIPESSOAL-INTERNACIONAL SGPS SAMULTIPESSOAL-INTERNA…

Beneficial owner (UBO)

MULTIPESSOAL-INTERNACIONAL SGPS SA100 %

Legal entity · since 14/07/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
UPGRADEM ESPAÑA SLMULTIPESSOAL-INTERNACIONAL SGPS SAMULTIPESSOAL-INTERNA…

Registered actos

  1. Ceses/DimisionesPublished 22/09/2017· Registered 14/09/2017· I/A 8
  2. NombramientosPublished 22/09/2017· Registered 14/09/2017· I/A 8
  3. DisoluciónPublished 22/09/2017· Registered 14/09/2017· I/A 8
  4. ExtinciónPublished 22/09/2017· Registered 14/09/2017· I/A 8
  5. Ceses/DimisionesPublished 16/10/2015· Registered 07/10/2015· I/A 7
  6. RevocacionesPublished 16/10/2015· Registered 07/10/2015· I/A 7
  7. NombramientosPublished 16/10/2015· Registered 07/10/2015· I/A 7
  8. Cambio de domicilio socialPublished 16/10/2015· Registered 07/10/2015· I/A 7
  9. Ceses/DimisionesPublished 31/03/2015· Registered 24/03/2015· I/A 6
  10. NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 6
  11. Ceses/DimisionesPublished 31/03/2015· Registered 24/03/2015· I/A 5
  12. NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 5
  13. NombramientosPublished 06/02/2014· Registered 31/05/2013· I/A 4
  14. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 4
  15. Cambio de domicilio socialPublished 10/06/2013· Registered 31/05/2013· I/A 4
  16. Ceses/DimisionesPublished 23/07/2012· Registered 11/07/2012· I/A 3
  17. RevocacionesPublished 23/07/2012· Registered 11/07/2012· I/A 3
  18. NombramientosPublished 23/07/2012· Registered 11/07/2012· I/A 3
  19. NombramientosPublished 25/11/2011· Registered 14/11/2011· I/A 2
  20. Cambio de domicilio socialPublished 25/11/2011· Registered 14/11/2011· I/A 2
  21. ConstituciónPublished 14/07/2011· Registered 04/07/2011· I/A 1
  22. Declaración de unipersonalidadPublished 14/07/2011· Registered 04/07/2011· I/A 1
  23. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 1

Changes

  1. 22/09/2017Disolución
  2. 22/09/2017Extinción
  3. 16/10/2015Cambio de domicilio social

    C/ VELAZQUEZ 76, 4º IZ (MADRID)

  4. 10/06/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 135 7& - OFICINA 408 (MADRID)

  5. 25/11/2011Cambio de domicilio social

    PASEO DE LA CASTELLANA 141 - OFICINA 704, FINANCIA (MADRID)

  6. 14/07/2011Declaración de unipersonalidad

    MULTIPESSOAL-INTERNACIONAL SGPS SA

Capital · events

  1. 14/07/2011Constitución
    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. 22/09/2017#4551691
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UPGRADEM ESPAÑA SL. Ceses/Dimisiones. Consejero: MONTERIO BASTOS JOSE FERNANDO;SANTOS VALERIO ANTONIO MANUEL DA CONCEICAO ELOY. Presidente: SANTOS VALERIO ANTONIO MANUEL DA CONCEICAO ELOY. Consejero: MARTINS PITA NELSON ALCIDES. Secretario: MARTINS P…
  2. 16/10/2015#3541946
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    UPGRADEM ESPAÑA SL. Ceses/Dimisiones. SecreNoConsj: TORRES PEREIRA RAMOS GABRIELA ALEXANDRA. Revocaciones. Apoderado: CALUORI SATEI GUSTAVO ALEJANDRO. Apo.Manc.: CALUORI SATEI GUSTAVO ALEJANDRO;CALUORI SATEI GUSTAVO ALEJANDRO. Apoderado: CALUORI SATE…
  3. 31/03/2015#3263722
    Ceses/DimisionesNombramientos
    UPGRADEM ESPAÑA SL. Ceses/Dimisiones. Consejero: TORRES PEREIRA RAMOS GABRIELA ALEXANDRA. Secretario: TORRES PEREIRA RAMOS GABRIELA ALEXANDRA. Nombramientos. SecreNoConsj: TORRES PEREIRA RAMOS GABRIELA ALEXANDRA. Consejero: MARTINS PITA NELSON ALCIDE…
  4. 31/03/2015#3263721
    Ceses/DimisionesNombramientos
    UPGRADEM ESPAÑA SL. Ceses/Dimisiones. Consejero: MARTINS PITA NELSON ALCIDES. Secretario: MARTINS PITA NELSON ALCIDES. Nombramientos. Consejero: TORRES PEREIRA RAMOS GABRIELA ALEXANDRA. Secretario: TORRES PEREIRA RAMOS GABRIELA ALEXANDRA. Apoderado: …
  5. 06/02/2014#2656750
    Nombramientos
    UPGRADEM ESPAÑA SL. Nombramientos. Apo.Manc.: MARTINS DE FREITAS NUNO FILIPE. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 4& EL PODER MANCOMUNADO OTORGADO A MARTINS DE FREITAS NUNO FILIPE. Datos registrales. T 28998 , F 64, S 8, H M 522160, …
  6. 10/06/2013#2315980
    NombramientosCambio de domicilio social
    UPGRADEM ESPAÑA SL. Nombramientos. Apo.Manc.: CALUORI SATEI GUSTAVO ALEJANDRO. Cambio de domicilio social. PASEO DE LA CASTELLANA 135 7& - OFICINA 408 (MADRID). Datos registrales. T 28998 , F 64, S 8, H M 522160, I/A 4 (31.05.13).
  7. 23/07/2012#1826788
    Ceses/DimisionesRevocacionesNombramientos
    UPGRADEM ESPAÑA SL. Ceses/Dimisiones. Consejero: MARQUES MARTINS RICARDO MIGUEL. Secretario: MARQUES MARTINS RICARDO MIGUEL. Revocaciones. Apo.Manc.: MARQUES MARTINS RICARDO MIGUEL;MARQUES MARTINS RICARDO MIGUEL. Apoderado: MARQUES MARTINS RICARDO MI…
  8. 25/11/2011#1476452
    NombramientosCambio de domicilio social
    UPGRADEM ESPAÑA SL. Nombramientos. Apoderado: CALUORI SATEI GUSTAVO ALEJANDRO;SANTOS VALERIO ANTONIO MANUEL DA CONCEICAO ELOY;MARQUES MARTINS RICARDO MIGUEL. Cambio de domicilio social. PASEO DE LA CASTELLANA 141 - OFICINA 704, FINANCIA (MADRID). Dat…
  9. 14/07/2011#1300943
    ConstituciónDeclaración de unipersonalidadNombramientos
    UPGRADEM ESPAÑA SL. Constitución. Comienzo de operaciones: 31.05.11. Objeto social: LAS ACTIVIDADES DE MANTENIMIENTO Y GESTION ESPECIALMENTE DE ANTENAS DE REDES MOVILES Y FIJAS TALES COMO MONITORIZACION DE ALARMAS, GESTION DE INCIDENCIAS,. 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/ VELAZQUEZ 76, 4º IZ (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